| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, May 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 3rd, January 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 22nd, November 2021
|
accounts |
Free Download
(11 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 6th, January 2021
|
accounts |
Free Download
(11 pages)
|
| TM02 |
2020/06/12 - the day secretary's appointment was terminated
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(10 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 21st, September 2017
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director appointment on 2017/03/03.
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/03/02 director's details were changed
filed on: 2nd, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/10/04 - the day director's appointment was terminated
filed on: 6th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 1st, October 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2015/10/17 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
20.00 GBP is the capital in company's statement on 2015/11/12
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 4th, October 2015
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Address change date: 2014/11/12. New Address: 1 Admiral Way Doxford International Business Park Sunderland SR3 3XP. Previous address: 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP England
filed on: 12th, November 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/10/17 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
20.00 GBP is the capital in company's statement on 2014/11/12
|
capital |
|
| CH03 |
On 2014/08/18 secretary's details were changed
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Address change date: 2014/08/18. New Address: 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP. Previous address: Great Central House Marylebone Station Melcombe Place London NW1 6JJ
filed on: 18th, August 2014
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2014/08/15
filed on: 18th, August 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
2014/08/15 - the day secretary's appointment was terminated
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/10/17 with full list of members
filed on: 22nd, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
20.00 GBP is the capital in company's statement on 2013/10/22
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 30th, September 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2012/10/17 with full list of members
filed on: 23rd, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 4th, October 2012
|
accounts |
Free Download
(16 pages)
|
| TM01 |
2012/09/11 - the day director's appointment was terminated
filed on: 11th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
2012/07/29 - the day director's appointment was terminated
filed on: 29th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/07/16.
filed on: 16th, July 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/05/28.
filed on: 28th, May 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/12/20 - the day director's appointment was terminated
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/10/17 with full list of members
filed on: 21st, October 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return drawn up to 2010/10/17 with full list of members
filed on: 27th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/01/06
filed on: 11th, October 2010
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/10/17 with full list of members
filed on: 30th, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2009/11/30 director's details were changed
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2009/01/03
filed on: 5th, November 2009
|
accounts |
Free Download
(21 pages)
|
| 288a |
On 2009/08/04 Director appointed
filed on: 4th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/06/25 Appointment terminated director
filed on: 25th, June 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 up to 2008/11/12 with shareholders record
filed on: 12th, November 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 9th, June 2008
|
accounts |
Free Download
(8 pages)
|
| 288a |
On 2008/04/09 Secretary appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/04/2008 from allington house, 150 victoria street, london london SW1E 5LB
filed on: 4th, April 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2008/04/04 Appointment terminated secretary
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2007/10/19 with shareholders record
filed on: 19th, October 2007
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 2007/04/17 Secretary resigned
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/04/17 New secretary appointed
filed on: 17th, April 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 10 shares on 2006/11/21. Value of each share 1 £, total number of shares: 20.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, December 2006
|
resolution |
Free Download
(23 pages)
|
| 288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006/11/29 New director appointed
filed on: 29th, November 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, November 2006
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, November 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 21st, November 2006
|
resolution |
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 1st, November 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, October 2006
|
incorporation |
Free Download
(19 pages)
|