(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, June 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 13th, June 2022
| accounts
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Free Download
(3 pages)
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(TM01) Director appointment termination date: January 4, 2021
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
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(CH01) On January 4, 2021 director's details were changed
filed on: 4th, January 2021
| officers
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Free Download
(2 pages)
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(AP01) On January 4, 2021 new director was appointed.
filed on: 4th, January 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: March 19, 2019
filed on: 19th, March 2019
| officers
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Free Download
(1 page)
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(AP01) On March 19, 2019 new director was appointed.
filed on: 19th, March 2019
| officers
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Free Download
(2 pages)
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(AP01) On September 26, 2018 new director was appointed.
filed on: 26th, September 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: September 25, 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) On September 3, 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: August 31, 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
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(AP01) On August 28, 2018 new director was appointed.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 9, 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2018
filed on: 20th, June 2018
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to March 31, 2017
filed on: 15th, June 2017
| accounts
|
Free Download
(5 pages)
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(CH01) On June 5, 2017 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On June 5, 2017 director's details were changed
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
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(AP01) On May 24, 2017 new director was appointed.
filed on: 5th, June 2017
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: March 2, 2017
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
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(AP01) On May 24, 2017 new director was appointed.
filed on: 5th, June 2017
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: May 7, 2017
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, February 2017
| resolution
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Free Download
(37 pages)
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(SH01) Capital declared on January 25, 2017: 1750.00 GBP
filed on: 22nd, February 2017
| capital
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Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 20th, February 2017
| capital
|
Free Download
(2 pages)
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(AP03) On January 25, 2017 - new secretary appointed
filed on: 14th, February 2017
| officers
|
Free Download
(3 pages)
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(AP01) On January 25, 2017 new director was appointed.
filed on: 14th, February 2017
| officers
|
Free Download
(3 pages)
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(AP01) On January 25, 2017 new director was appointed.
filed on: 14th, February 2017
| officers
|
Free Download
(3 pages)
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(AP01) On January 25, 2017 new director was appointed.
filed on: 14th, February 2017
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on January 25, 2017
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 25, 2017
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 25, 2017
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 25, 2017
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: January 25, 2017
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(AP01) On January 25, 2017 new director was appointed.
filed on: 14th, February 2017
| officers
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to March 31, 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: March 30, 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to June 2, 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: March 30, 2016
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to March 31, 2015
filed on: 26th, June 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to June 2, 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 17, 2015: 100.00 GBP
capital
|
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(AP01) On April 13, 2015 new director was appointed.
filed on: 8th, May 2015
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: April 13, 2015
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
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(AP01) On April 13, 2015 new director was appointed.
filed on: 8th, May 2015
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: April 13, 2015
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to March 31, 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) On July 9, 2014 new director was appointed.
filed on: 9th, July 2014
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to June 2, 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on June 18, 2014: 100.00 GBP
capital
|
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(TM01) Director appointment termination date: June 16, 2014
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: November 18, 2013
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to March 31, 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: June 24, 2013
filed on: 24th, June 2013
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to June 2, 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(11 pages)
|
(AP01) On April 11, 2013 new director was appointed.
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
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(AP01) On December 13, 2012 new director was appointed.
filed on: 13th, December 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: December 13, 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to March 31, 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 2, 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: June 7, 2012
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to March 31, 2011
filed on: 18th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AP01) On July 13, 2011 new director was appointed.
filed on: 13th, July 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to June 2, 2011 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(10 pages)
|
(AP01) On March 11, 2011 new director was appointed.
filed on: 11th, March 2011
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to March 31, 2010
filed on: 11th, August 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to June 2, 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On June 2, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(CH01) On June 2, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 2, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 2, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 2, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On June 2, 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to March 31, 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(6 pages)
|
(AP03) On October 28, 2009 - new secretary appointed
filed on: 28th, October 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 16, 2009
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on October 16, 2009
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 8th, August 2009
| resolution
|
Free Download
(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 8th, August 2009
| incorporation
|
Free Download
(5 pages)
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(363a) Annual return made up to June 10, 2009
filed on: 10th, June 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to March 31, 2008
filed on: 22nd, August 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to June 17, 2008
filed on: 17th, June 2008
| annual return
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Free Download
(5 pages)
|
(353) Location of register of members
filed on: 16th, June 2008
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 16th, June 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/06/2008 from breckland house st nicholas street thetford norfolk IP24 1BT
filed on: 16th, June 2008
| address
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Free Download
(1 page)
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(288b) On November 23, 2007 Director resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 23, 2007 Director resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
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(288b) On September 27, 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
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(288a) On September 27, 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(2 pages)
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(288a) On September 27, 2007 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On September 27, 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2007
filed on: 9th, July 2007
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts data made up to March 31, 2007
filed on: 9th, July 2007
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return made up to July 2, 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return made up to July 2, 2007
filed on: 2nd, July 2007
| annual return
|
Free Download
(4 pages)
|
(288b) On December 21, 2006 Secretary resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 21/12/06 from: lacon house theobalds road london WC1X 8RW
filed on: 21st, December 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/12/06 from: lacon house theobalds road london WC1X 8RW
filed on: 21st, December 2006
| address
|
Free Download
(1 page)
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(288b) On December 21, 2006 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On December 21, 2006 Director resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
(288b) On December 21, 2006 Secretary resigned
filed on: 21st, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On December 13, 2006 New secretary appointed;new director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
(288a) On December 13, 2006 New secretary appointed;new director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
|
(288a) On December 13, 2006 New director appointed
filed on: 13th, December 2006
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 13th, December 2006
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed shelfco (no. 3268) LIMITEDcertificate issued on 02/08/06
filed on: 2nd, August 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed shelfco (no. 3268) LIMITEDcertificate issued on 02/08/06
filed on: 2nd, August 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, June 2006
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, June 2006
| incorporation
|
Free Download
(25 pages)
|