(AA) Dormant company accounts made up to Wed, 30th Nov 2022
filed on: 9th, July 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 30th Nov 2021
filed on: 21st, July 2022
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 30th Nov 2020
filed on: 12th, August 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 27th, November 2020
| accounts
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 27th Jul 2020
filed on: 27th, July 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 15th, August 2019
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: Thu, 15th Aug 2019. New Address: Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF. Previous address: C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
filed on: 15th, August 2019
| address
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Free Download
(1 page)
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(AP01) On Mon, 20th Aug 2018 new director was appointed.
filed on: 28th, August 2018
| officers
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(2 pages)
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(AA) Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 28th, August 2018
| accounts
|
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(2 pages)
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(TM01) Sat, 18th Aug 2018 - the day director's appointment was terminated
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 29th, August 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 30th Nov 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 20th Dec 2015 with full list of members
filed on: 14th, February 2016
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sun, 30th Nov 2014
filed on: 24th, December 2015
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Sun, 30th Nov 2014
filed on: 27th, September 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 16th, January 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 16th Jan 2015: 2.00 GBP
capital
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(AA) Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 20th Dec 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Wed, 22nd May 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Thu, 20th Dec 2012 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 20th Dec 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 23rd, September 2011
| accounts
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Sun, 1st Aug 2010
filed on: 29th, December 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 20th Dec 2010 with full list of members
filed on: 29th, December 2010
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on Tue, 31st Aug 2010. Old Address: 5 Old School House Te Lanterns Bridge Lane London SW11 3AD
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(2 pages)
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(TM01) Mon, 19th Jul 2010 - the day director's appointment was terminated
filed on: 19th, July 2010
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 19th Jul 2010 new director was appointed.
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 25th, June 2010
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed e-doc group LIMITEDcertificate issued on 25/06/10
filed on: 25th, June 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Wed, 9th Jun 2010 to change company name
change of name
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(AR01) Annual return drawn up to Sun, 20th Dec 2009 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(4 pages)
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(CH04) Secretary's name changed on Thu, 1st Oct 2009
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's name changed on Thu, 1st Oct 2009
filed on: 1st, February 2010
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 25/09/2009 from 3 old garden house, the lanterns bridge lane london SW11 3AD
filed on: 25th, September 2009
| address
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Free Download
(1 page)
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(288a) On Wed, 18th Mar 2009 Secretary appointed
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Mon, 9th Mar 2009 Appointment terminated secretary
filed on: 9th, March 2009
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 5th, March 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 9th Feb 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 21st Dec 2007 with shareholders record
filed on: 21st, December 2007
| annual return
|
Free Download
(2 pages)
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(288a) On Fri, 21st Dec 2007 New secretary appointed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 21st Dec 2007 New secretary appointed
filed on: 21st, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 20th Dec 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 20th Dec 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 23rd, May 2007
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 29th Jan 2007 with shareholders record
filed on: 29th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Mon, 29th Jan 2007 with shareholders record
filed on: 29th, January 2007
| annual return
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, December 2005
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, December 2005
| incorporation
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Free Download
(17 pages)
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