(CS01) Confirmation statement with updates 15th February 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(4 pages)
|
(CH01) On 16th February 2023 director's details were changed
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th February 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 15th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 19th February 2021
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 19th February 2021 director's details were changed
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 15th February 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 20th August 2020 - the day secretary's appointment was terminated
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 20th August 2020
filed on: 21st, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 15th February 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 15th February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 16th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to 16th February 2016 with full list of members
filed on: 24th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th February 2016: 900.00 GBP
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 16th February 2015 with full list of members
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 7th, September 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 16th February 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(22 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 16th February 2013
filed on: 15th, March 2013
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 16th February 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 19th, February 2013
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2012
filed on: 22nd, January 2013
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed howper 745 LIMITEDcertificate issued on 05/12/12
filed on: 5th, December 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 30th November 2012
change of name
|
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(CONNOT) Notice of change of name
filed on: 5th, December 2012
| change of name
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 25th October 2012: 900.00 GBP
filed on: 31st, October 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 16th October 2012
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN United Kingdom on 16th October 2012
filed on: 16th, October 2012
| address
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 16th October 2012
filed on: 16th, October 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 16th October 2012 - the day director's appointment was terminated
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM02) 16th October 2012 - the day secretary's appointment was terminated
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 16th October 2012 - the day director's appointment was terminated
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, October 2012
| resolution
|
Free Download
(30 pages)
|
(NEWINC) Incorporation
filed on: 8th, February 2012
| incorporation
|
Free Download
(9 pages)
|