AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address Flat B 13 Dawes Road London SW6 7DT. Change occurred on Thursday 9th February 2023. Company's previous address: 61 Bridge Street Kington Herefordshire HR5 3DJ England.
filed on: 9th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 28th June 2022
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 28th June 2022) of a secretary
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 61 Bridge Street Kington Herefordshire HR5 3DJ. Change occurred on Tuesday 28th June 2022. Company's previous address: 13a Midland Road Midland Road Olney MK46 4BL England.
filed on: 28th, June 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th June 2022.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, November 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 19th, November 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 15th, October 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 8th, November 2017
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 13a Midland Road Midland Road Olney MK46 4BL. Change occurred on Friday 24th March 2017. Company's previous address: C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ.
filed on: 24th, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O C/O Celtic Transport Limited Prospect House Suite 1 52 Church Street Leigh Lancashire WN7 1AZ. Change occurred on Thursday 8th December 2016. Company's previous address: 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ.
filed on: 8th, December 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 13 Davy Road Davy Road Runcorn Cheshire WA7 1PZ. Change occurred on Monday 7th November 2016. Company's previous address: Suite 527 2 Old Brompton Rd London SW7 3DQ.
filed on: 7th, November 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 31st October 2016
filed on: 31st, October 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2015
filed on: 30th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 30th December 2015
|
capital |
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th December 2014
filed on: 29th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th December 2013
filed on: 24th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 24th January 2014
|
capital |
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 9th, September 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th December 2012
filed on: 2nd, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 29th, August 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th December 2011
filed on: 2nd, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 26th, August 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th December 2010
filed on: 12th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 7th, July 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th December 2009
filed on: 8th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 22nd, October 2009
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Saturday 10th January 2009 - Annual return with full member list
filed on: 10th, January 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Thursday 6th November 2008 Secretary appointed
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th November 2008 Appointment terminated director
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th November 2008 Appointment terminated secretary
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 6th November 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 9th, September 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 13th February 2008 - Annual return with full member list
filed on: 13th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 13th February 2008 - Annual return with full member list
filed on: 13th, February 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On Wednesday 6th June 2007 New director appointed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 6th June 2007 New director appointed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 29th May 2007 New director appointed
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 29th May 2007 New secretary appointed
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 29th May 2007 New director appointed
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 29th May 2007 New secretary appointed
filed on: 29th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Secretary resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Secretary resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 18th December 2006 Director resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2006
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2006
|
incorporation |
Free Download
(9 pages)
|