| AA |
Dormant company accounts made up to Sun, 30th Oct 2022
filed on: 2nd, August 2023
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Tue, 28th Feb 2023 director's details were changed
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Apr 2022
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 22nd Apr 2022 new director was appointed.
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 31st Oct 2021
filed on: 22nd, April 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 2nd Feb 2020
filed on: 1st, September 2020
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Fri, 28th Aug 2020 director's details were changed
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Jan 2020
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Jan 2020 new director was appointed.
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 3rd Feb 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jan 2019
filed on: 16th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 2nd Jan 2019 new director was appointed.
filed on: 16th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 4th Feb 2018
filed on: 1st, November 2018
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Fri, 25th May 2018 director's details were changed
filed on: 30th, May 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2018
|
resolution |
Free Download
(27 pages)
|
| CH01 |
On Mon, 27th Nov 2017 director's details were changed
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 29th Jan 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(14 pages)
|
| AP03 |
On Wed, 22nd Feb 2017, company appointed a new person to the position of a secretary
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Feb 2017
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 22nd Feb 2017
filed on: 1st, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 1st, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 6th, November 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Feb 2016
filed on: 17th, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 17th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 1st Feb 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Fri, 27th Mar 2015 new director was appointed.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 27th Mar 2015 new director was appointed.
filed on: 27th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Feb 2015
filed on: 10th, February 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 10th Feb 2015: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Fri, 14th Nov 2014
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 14th Nov 2014 new director was appointed.
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 2nd Feb 2014
filed on: 29th, October 2014
|
accounts |
Free Download
(14 pages)
|
| MISC |
Section 519
filed on: 30th, September 2014
|
miscellaneous |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 26th, February 2014
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On Wed, 5th Feb 2014 director's details were changed
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 3rd Feb 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(15 pages)
|
| AP03 |
On Wed, 27th Feb 2013, company appointed a new person to the position of a secretary
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 5th Feb 2013 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Feb 2013
filed on: 26th, February 2013
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 24th Jan 2013
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 29th Jan 2012
filed on: 25th, October 2012
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Jul 2012
filed on: 19th, July 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 19th Jul 2012
filed on: 19th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 19th Jul 2012 new director was appointed.
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Jul 2012
filed on: 19th, July 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 17th Jul 2012, company appointed a new person to the position of a secretary
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 17th Jul 2012. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
filed on: 17th, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Feb 2012
filed on: 15th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Jan 2011
filed on: 13th, December 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Feb 2011
filed on: 10th, February 2011
|
annual return |
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, April 2010
|
incorporation |
Free Download
(15 pages)
|
| AP01 |
On Fri, 12th Mar 2010 new director was appointed.
filed on: 12th, March 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2011 to Mon, 31st Jan 2011
filed on: 10th, March 2010
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed centros hoddesdon LIMITEDcertificate issued on 10/03/10
filed on: 10th, March 2010
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Tue, 2nd Mar 2010 to change company name
|
change of name |
|
| AD01 |
Company moved to new address on Wed, 10th Mar 2010. Old Address: Albemarle House 1 Albemarle Street London W1S 4TB United Kingdom
filed on: 10th, March 2010
|
address |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 10th, March 2010
|
change of name |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Mar 2010
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Mar 2010
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Wed, 10th Mar 2010, company appointed a new person to the position of a secretary
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, February 2010
|
incorporation |
Free Download
(23 pages)
|