(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 7th, September 2023
| accounts
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 21st, August 2021
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(95 pages)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, January 2019
| capital
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(1 page)
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(SH19) Statement of Capital on 17th January 2019: 1.00 GBP
filed on: 17th, January 2019
| capital
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Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 17/01/19
filed on: 17th, January 2019
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 17th, January 2019
| resolution
|
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(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 16th July 2018. New Address: Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ. Previous address: Esg House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to 5th July 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 5th July 2014 with full list of members
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 18th July 2014: 1.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 5th July 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 5th July 2012 with full list of members
filed on: 6th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 5th July 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 10 Buckingham Street London WC2N 6DF on 16th November 2010
filed on: 16th, November 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 5th July 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending 31st December 2008
filed on: 20th, September 2009
| accounts
|
Free Download
(15 pages)
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(363a) Annual return up to 6th July 2009 with shareholders record
filed on: 6th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st December 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(15 pages)
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(363a) Annual return up to 7th July 2008 with shareholders record
filed on: 7th, July 2008
| annual return
|
Free Download
(3 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 15th, May 2008
| capital
|
Free Download
(13 pages)
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(363a) Annual return up to 9th July 2007 with shareholders record
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 9th July 2007 with shareholders record
filed on: 9th, July 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 30/05/07 from: 20 black friars lane london EC4V 6HD
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/05/07 from: 20 black friars lane london EC4V 6HD
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st December 2006
filed on: 16th, May 2007
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return up to 31st July 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(6 pages)
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(363a) Annual return up to 31st July 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 25th, January 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 25th, January 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, October 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, October 2005
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, October 2005
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, October 2005
| resolution
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, October 2005
| incorporation
|
Free Download
(15 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, October 2005
| incorporation
|
Free Download
(15 pages)
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(CERTNM) Company name changed mawlaw 668 LIMITEDcertificate issued on 15/09/05
filed on: 15th, September 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed mawlaw 668 LIMITEDcertificate issued on 15/09/05
filed on: 15th, September 2005
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(31 pages)
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(NEWINC) Incorporation
filed on: 5th, July 2005
| incorporation
|
Free Download
(31 pages)
|