(AA) Accounts for a micro company for the period ending on 2018/10/31
filed on: 1st, July 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2018/10/31
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/05/03
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 20th, March 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 15th, March 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2016/03/21
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/21
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/03/21.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/03/21 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/03/21.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/03/21
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/21
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/03/21.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return up to 2015/12/06
filed on: 15th, December 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 840.00 GBP is the capital in company's statement on 2015/12/15
capital
|
|
(AA) Accounts for a micro company for the period ending on 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2015/03/25 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/06
filed on: 15th, December 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 840.00 GBP is the capital in company's statement on 2014/12/15
capital
|
|
(AA) Accounts for a micro company for the period ending on 2013/12/31
filed on: 11th, September 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2014/06/30
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/06
filed on: 12th, December 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) 840.00 GBP is the capital in company's statement on 2013/12/12
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 17th, September 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/06
filed on: 19th, December 2012
| annual return
|
Free Download
(10 pages)
|
(CH01) On 2012/12/14 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/06
filed on: 13th, December 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/06
filed on: 16th, December 2010
| annual return
|
Free Download
(10 pages)
|
(AD01) Change of registered office on 2010/12/06 from Queens House Queens Road Coventry CV1 3DR
filed on: 6th, December 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 27th, September 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2009/12/06 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/12/06 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/12/09 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/12/06 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/12/06 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2009/12/06
filed on: 24th, December 2009
| annual return
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 9th, October 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 24th, February 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2008/12/18 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(7 pages)
|
(353) Location of register of members
filed on: 17th, December 2008
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 21st, July 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/12/13 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2007/12/13 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
(288b) On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/07/19 Director resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/19 New secretary appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/07/19 Director resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/07/19 Director resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/07/19 Director resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/19 New director appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/07/19 New secretary appointed
filed on: 19th, July 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2006/12/18 with complete member list
filed on: 18th, December 2006
| annual return
|
Free Download
(5 pages)
|
(288a) On 2006/11/21 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/11/21 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 839 shares on 2006/01/10. Value of each share 1 £, total number of shares: 840.
filed on: 30th, January 2006
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, January 2006
| resolution
|
|
(123) Nc inc already adjusted 10/01/06
filed on: 30th, January 2006
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, January 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 30th, January 2006
| resolution
|
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 30th, January 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, January 2006
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 30th, January 2006
| resolution
|
Free Download
(30 pages)
|
(123) Nc inc already adjusted 10/01/06
filed on: 30th, January 2006
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 839 shares on 2006/01/10. Value of each share 1 £, total number of shares: 840.
filed on: 30th, January 2006
| capital
|
Free Download
(5 pages)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/01/17 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/01/17 New director appointed
filed on: 17th, January 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/01/17 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2005/12/22 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/12/22 New secretary appointed;new director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005/12/22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/12/22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/12/22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/12/22 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005/12/22 New secretary appointed;new director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005/12/22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT
filed on: 22nd, December 2005
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed tonetip LIMITEDcertificate issued on 20/12/05
filed on: 20th, December 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed tonetip LIMITEDcertificate issued on 20/12/05
filed on: 20th, December 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, December 2005
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 6th, December 2005
| incorporation
|
Free Download
(14 pages)
|