(AA) Dormant company accounts made up to April 30, 2023
filed on: 18th, January 2024
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(AA) Dormant company accounts made up to April 30, 2022
filed on: 18th, January 2023
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2021
filed on: 17th, January 2022
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2020
filed on: 14th, January 2021
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2019
filed on: 20th, January 2020
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2018
filed on: 15th, January 2019
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2017
filed on: 4th, January 2018
| accounts
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(2 pages)
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(TM02) Secretary appointment termination on March 26, 2017
filed on: 30th, March 2017
| officers
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(1 page)
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(TM01) Director appointment termination date: March 26, 2017
filed on: 30th, March 2017
| officers
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(CH01) On February 13, 2017 director's details were changed
filed on: 13th, February 2017
| officers
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2016
filed on: 30th, January 2017
| accounts
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(2 pages)
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(AR01) Annual return made up to April 11, 2016 with full list of members
filed on: 10th, May 2016
| annual return
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(4 pages)
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(SH01) Capital declared on May 10, 2016: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2015
filed on: 21st, January 2016
| accounts
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(2 pages)
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(AR01) Annual return made up to April 11, 2015 with full list of members
filed on: 27th, April 2015
| annual return
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(SH01) Capital declared on April 27, 2015: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2014
filed on: 19th, January 2015
| accounts
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(2 pages)
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(AR01) Annual return made up to April 11, 2014 with full list of members
filed on: 22nd, May 2014
| annual return
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(4 pages)
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(SH01) Capital declared on May 22, 2014: 1000.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2013
filed on: 28th, January 2014
| accounts
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(2 pages)
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(AR01) Annual return made up to April 11, 2013 with full list of members
filed on: 4th, June 2013
| annual return
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(4 pages)
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(CH01) On April 11, 2013 director's details were changed
filed on: 4th, June 2013
| officers
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(2 pages)
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(CH03) On April 11, 2013 secretary's details were changed
filed on: 3rd, June 2013
| officers
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(1 page)
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(CH03) On March 11, 2013 secretary's details were changed
filed on: 12th, March 2013
| officers
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(2 pages)
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(CH01) On March 11, 2013 director's details were changed
filed on: 11th, March 2013
| officers
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2012
filed on: 9th, January 2013
| accounts
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(2 pages)
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(AR01) Annual return made up to April 11, 2012 with full list of members
filed on: 11th, June 2012
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to April 30, 2011
filed on: 9th, January 2012
| accounts
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(2 pages)
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(AR01) Annual return made up to April 11, 2011 with full list of members
filed on: 10th, May 2011
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to April 30, 2010
filed on: 24th, January 2011
| accounts
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(2 pages)
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(AR01) Annual return made up to April 11, 2010 with full list of members
filed on: 20th, May 2010
| annual return
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(4 pages)
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(CH01) On April 11, 2010 director's details were changed
filed on: 20th, May 2010
| officers
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(2 pages)
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(CH01) On April 11, 2010 director's details were changed
filed on: 20th, May 2010
| officers
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(2 pages)
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(CH03) On April 11, 2010 secretary's details were changed
filed on: 20th, May 2010
| officers
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2009
filed on: 28th, January 2010
| accounts
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(2 pages)
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(363a) Annual return made up to May 8, 2009
filed on: 8th, May 2009
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 7th, May 2009
| officers
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2008
filed on: 15th, July 2008
| accounts
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(1 page)
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(363a) Annual return made up to May 23, 2008
filed on: 23rd, May 2008
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 22nd, May 2008
| officers
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 7th, February 2008
| accounts
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 7th, February 2008
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on May 24, 2007. Value of each share 1 £, total number of shares: 199.
filed on: 12th, November 2007
| capital
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(3 pages)
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(88(2)R) Alloted 99 shares on May 24, 2007. Value of each share 1 £, total number of shares: 199.
filed on: 12th, November 2007
| capital
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(3 pages)
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(363a) Annual return made up to June 29, 2007
filed on: 29th, June 2007
| annual return
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(2 pages)
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(363a) Annual return made up to June 29, 2007
filed on: 29th, June 2007
| annual return
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(2 pages)
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(88(2)R) Alloted 99 shares on May 24, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2007
| capital
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(3 pages)
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(88(2)R) Alloted 99 shares on May 24, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 29th, June 2007
| capital
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(3 pages)
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(287) Registered office changed on 15/06/07 from: 7A southview avenue london NW10 1RB
filed on: 15th, June 2007
| address
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(1 page)
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(288a) On June 15, 2007 New secretary appointed;new director appointed
filed on: 15th, June 2007
| officers
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(2 pages)
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(288a) On June 15, 2007 New secretary appointed;new director appointed
filed on: 15th, June 2007
| officers
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(2 pages)
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(AA) Dormant company accounts made up to April 30, 2006
filed on: 15th, June 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2006
filed on: 15th, June 2007
| accounts
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(1 page)
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(287) Registered office changed on 15/06/07 from: 7A southview avenue london NW10 1RB
filed on: 15th, June 2007
| address
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(1 page)
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(288b) On December 5, 2006 Director resigned
filed on: 5th, December 2006
| officers
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(1 page)
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(288b) On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
| officers
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(1 page)
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(288b) On December 5, 2006 Secretary resigned
filed on: 5th, December 2006
| officers
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(1 page)
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(288b) On December 5, 2006 Director resigned
filed on: 5th, December 2006
| officers
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(1 page)
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(363a) Annual return made up to July 26, 2006
filed on: 26th, July 2006
| annual return
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(2 pages)
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(363a) Annual return made up to July 26, 2006
filed on: 26th, July 2006
| annual return
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(2 pages)
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(288a) On June 15, 2005 New secretary appointed;new director appointed
filed on: 15th, June 2005
| officers
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(2 pages)
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(288a) On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
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(2 pages)
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(288a) On June 15, 2005 New director appointed
filed on: 15th, June 2005
| officers
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(2 pages)
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(287) Registered office changed on 15/06/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 15th, June 2005
| address
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(CERTNM) Company name changed planecable LIMITEDcertificate issued on 15/06/05
filed on: 15th, June 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed planecable LIMITEDcertificate issued on 15/06/05
filed on: 15th, June 2005
| change of name
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(2 pages)
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(287) Registered office changed on 15/06/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 15th, June 2005
| address
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(1 page)
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(288a) On June 15, 2005 New secretary appointed;new director appointed
filed on: 15th, June 2005
| officers
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(2 pages)
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(288b) On June 6, 2005 Director resigned
filed on: 6th, June 2005
| officers
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(1 page)
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(288b) On June 6, 2005 Secretary resigned
filed on: 6th, June 2005
| officers
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(1 page)
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(288b) On June 6, 2005 Director resigned
filed on: 6th, June 2005
| officers
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(1 page)
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(288b) On June 6, 2005 Secretary resigned
filed on: 6th, June 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, April 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, April 2005
| incorporation
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(17 pages)
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