(AA) Micro company accounts made up to 30th June 2023
filed on: 27th, March 2024
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 30th June 2022
filed on: 14th, March 2023
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 30th June 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(8 pages)
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(AA) Micro company accounts made up to 30th June 2020
filed on: 18th, March 2021
| accounts
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Free Download
(8 pages)
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(AA) Micro company accounts made up to 30th June 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(8 pages)
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(AA) Micro company accounts made up to 30th June 2018
filed on: 28th, February 2019
| accounts
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 30th June 2017
filed on: 27th, February 2018
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th September 2017
filed on: 15th, September 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Address change date: 6th September 2017. New Address: Lockington Hall Main Street Lockington Derby DE74 2RH. Previous address: 66 Porchester Road London W2 6ET
filed on: 6th, September 2017
| address
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Free Download
(1 page)
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(TM01) 6th September 2017 - the day director's appointment was terminated
filed on: 6th, September 2017
| officers
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(1 page)
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(TM02) 31st March 2017 - the day secretary's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 19th April 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 9th May 2016: 10.00 GBP
capital
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(CH03) On 1st February 2016 secretary's details were changed
filed on: 9th, May 2016
| officers
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Free Download
(1 page)
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(AA) Micro company accounts made up to 30th June 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 19th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
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(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 19th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 28th April 2014: 10.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 19th April 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 19th April 2012 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return drawn up to 19th April 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 2Nd Floor 86 Duke of York Square London SW3 4LY on 8th March 2011
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 19th April 2010 with full list of members
filed on: 18th, May 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 18th April 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 29th, March 2010
| accounts
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 1st December 2009: 10.00 GBP
filed on: 2nd, February 2010
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, January 2010
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 1st December 2009: 1.00 GBP
filed on: 15th, January 2010
| capital
|
Free Download
(4 pages)
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(288a) On 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 20th May 2009 with shareholders record
filed on: 20th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(3 pages)
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(363a) Annual return up to 14th May 2008 with shareholders record
filed on: 14th, May 2008
| annual return
|
Free Download
(3 pages)
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(288b) On 13th May 2008 Appointment terminated secretary
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
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(288a) On 13th May 2008 Secretary appointed
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(7 pages)
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(363s) Annual return up to 23rd May 2007 with shareholders record
filed on: 23rd, May 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 23rd May 2007 with shareholders record
filed on: 23rd, May 2007
| annual return
|
Free Download
(6 pages)
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(288a) On 22nd May 2007 New secretary appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On 22nd May 2007 Secretary resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
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(288b) On 22nd May 2007 Secretary resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 22nd May 2007 New secretary appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2006
filed on: 2nd, March 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th June 2006
filed on: 2nd, March 2007
| accounts
|
Free Download
(7 pages)
|
(288b) On 31st May 2006 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
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(288a) On 31st May 2006 New secretary appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
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(288a) On 31st May 2006 New secretary appointed
filed on: 31st, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 31st May 2006 Secretary resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
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(363s) Annual return up to 26th April 2006 with shareholders record
filed on: 26th, April 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return up to 26th April 2006 with shareholders record
filed on: 26th, April 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2005
filed on: 8th, February 2006
| accounts
|
Free Download
(4 pages)
|
(288b) On 25th July 2005 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On 25th July 2005 New director appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 25th July 2005 Secretary resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
(288a) On 25th July 2005 New secretary appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On 25th July 2005 New director appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 25th July 2005 Director resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
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(363s) Annual return up to 25th July 2005 with shareholders record
filed on: 25th, July 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) 25th July 2005 Annual return (Director resigned)
annual return
|
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(288b) On 25th July 2005 Secretary resigned
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 25th July 2005 with shareholders record
filed on: 25th, July 2005
| annual return
|
Free Download
(6 pages)
|
(363(288)) 25th July 2005 Annual return (Director resigned)
annual return
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(225) Accounting reference date extended from 30/04/05 to 30/06/05
filed on: 25th, July 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/05 to 30/06/05
filed on: 25th, July 2005
| accounts
|
Free Download
(1 page)
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(288a) On 25th July 2005 New secretary appointed
filed on: 25th, July 2005
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 10/05/05 from: 1 park row leeds LS1 5AB
filed on: 10th, May 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/05/05 from: 1 park row leeds LS1 5AB
filed on: 10th, May 2005
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 14th, December 2004
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed pinco 2118 LIMITEDcertificate issued on 27/05/04
filed on: 27th, May 2004
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed pinco 2118 LIMITEDcertificate issued on 27/05/04
filed on: 27th, May 2004
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, April 2004
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 19th, April 2004
| incorporation
|
Free Download
(17 pages)
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