(CS01) Confirmation statement with no updates 2023/08/25
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, April 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, April 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/08/25
filed on: 9th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed appt management services LIMITEDcertificate issued on 25/02/22
filed on: 25th, February 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AD01) Address change date: 2022/01/31. New Address: 13 the Avenue London W13 8JR. Previous address: Uxbridge Road Iron Bridge Southall Middlesex UB1 3EG
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/08/25
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2020/03/30
filed on: 26th, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/12/20
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/12/20
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/12/20
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017/12/20
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/12/20
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/12/20 with full list of members
filed on: 31st, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/12/31
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 26th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/12/20 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/01/15
capital
|
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(SH01) 200.00 GBP is the capital in company's statement on 2014/04/01
filed on: 15th, January 2015
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 13th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/12/20 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/30
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 6th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/12/20 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 29th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2011/12/20 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/12/20 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2010/12/20 secretary's details were changed
filed on: 4th, February 2011
| officers
|
Free Download
(1 page)
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(CH01) On 2010/12/20 director's details were changed
filed on: 4th, February 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 16th, December 2010
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to 2010/03/31. Originally it was 2009/12/31
filed on: 11th, March 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2009/12/20 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 10th, November 2009
| accounts
|
Free Download
(11 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, June 2009
| gazette
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/06/02 with shareholders record
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 1st, June 2009
| officers
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, April 2009
| gazette
|
Free Download
(1 page)
|
(288a) On 2008/02/14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/02/14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/01/08 from: 23 northiam woodside park london N12 7ET
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2007/12/20. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2008
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/01/08 from: 23 northiam woodside park london N12 7ET
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
(88(2)R) Alloted 98 shares on 2007/12/20. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2008
| capital
|
Free Download
(2 pages)
|
(288b) On 2007/12/27 Secretary resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/12/27 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/27 Secretary resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/12/27 Director resigned
filed on: 27th, December 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, December 2007
| incorporation
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 20th, December 2007
| incorporation
|
Free Download
(6 pages)
|