RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2020
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resolution |
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(1 page)
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AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 29th, September 2019
|
accounts |
Free Download
(2 pages)
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AP01 |
New director appointment on 2018/10/01.
filed on: 9th, October 2018
|
officers |
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(2 pages)
|
AP01 |
New director appointment on 2018/09/25.
filed on: 3rd, October 2018
|
officers |
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(2 pages)
|
AP01 |
New director appointment on 2018/09/22.
filed on: 3rd, October 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, September 2018
|
accounts |
Free Download
(13 pages)
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TM01 |
Director's appointment terminated on 2018/03/08
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on 2018/03/08
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/09
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, March 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 24th, June 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/10/07
filed on: 23rd, October 2015
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2015/03/12
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 4th, June 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/10/07
filed on: 9th, November 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 6th, June 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/10/07
filed on: 3rd, January 2014
|
annual return |
Free Download
(12 pages)
|
CH03 |
On 2013/10/07 secretary's details were changed
filed on: 2nd, January 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013/10/07 director's details were changed
filed on: 2nd, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 1st, November 2013
|
accounts |
Free Download
(11 pages)
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AP03 |
On 2013/10/08, company appointed a new person to the position of a secretary
filed on: 8th, October 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2013/10/08
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/10/07
filed on: 24th, October 2012
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 15th, March 2012
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
|
officers |
Free Download
(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/10/07
filed on: 18th, October 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 31st, March 2011
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2011/03/31.
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/03/31.
filed on: 31st, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/03/24 from Ebrington Grove Lane Uxbridge Middlesex UB8 3RG
filed on: 24th, March 2011
|
address |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/10/07
filed on: 23rd, November 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 13th, September 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 5th, November 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/10/07
filed on: 5th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 20th, October 2009
|
accounts |
Free Download
(19 pages)
|
288b |
On 2009/03/24 Appointment terminated director
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/24 Appointment terminated director
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/10/29 with complete member list
filed on: 29th, October 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 28/03/2008 from 4 upton quarry langton green tunbridge wells kent TN3 0HA
filed on: 28th, March 2008
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 27th, March 2008
|
accounts |
Free Download
(11 pages)
|
288b |
On 2008/03/20 Appointment terminated director
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/03/20 Appointment terminated director
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/10/15 with complete member list
filed on: 15th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/15 with complete member list
filed on: 15th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 4th, May 2007
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 4th, May 2007
|
accounts |
Free Download
(12 pages)
|
288b |
On 2006/10/12 Director resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/12 Director resigned
filed on: 12th, October 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/10/12 with complete member list
filed on: 12th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2006/10/12 with complete member list
filed on: 12th, October 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On 2006/04/13 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/04/13 New director appointed
filed on: 13th, April 2006
|
officers |
Free Download
(2 pages)
|
AA |
Partial exemption accounts for the period ending 2005/12/31
filed on: 31st, March 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Partial exemption accounts for the period ending 2005/12/31
filed on: 31st, March 2006
|
accounts |
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 13th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 13th, January 2006
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2005/10/14 with complete member list
filed on: 14th, October 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2005/10/14 with complete member list
filed on: 14th, October 2005
|
annual return |
Free Download
(3 pages)
|
288a |
On 2005/03/03 New director appointed
filed on: 3rd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/03/03 New director appointed
filed on: 3rd, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005/02/10 New director appointed
filed on: 10th, February 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2004
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2004
|
incorporation |
Free Download
(23 pages)
|