(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(25 pages)
|
(AP01) On Tue, 1st Dec 2020 new director was appointed.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Sep 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Sep 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 29th Sep 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) On Sat, 1st Jul 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 18th Mar 2016: 100.00 GBP
capital
|
|
(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(22 pages)
|
(CONNOT) Notice of change of name
filed on: 31st, March 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed prodrive solutions LTDcertificate issued on 31/03/15
filed on: 31st, March 2015
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 6th Feb 2015 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 6th Feb 2015 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Fri, 6th Feb 2015. New Address: Waterside Trading Centre Trumpers Way Hanwell London W7 2QD. Previous address: 25-27 Westow Street Upper Norwood London SE19 3RY
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(20 pages)
|
(TM02) Fri, 1st Aug 2014 - the day secretary's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 1st Aug 2014 - the day director's appointment was terminated
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(7 pages)
|
(TM01) Thu, 27th Feb 2014 - the day director's appointment was terminated
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 27th Feb 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Wed, 27th Feb 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) On Wed, 13th Mar 2013 new director was appointed.
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Jan 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 27th Feb 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(5 pages)
|
(AP01) On Thu, 22nd Sep 2011 new director was appointed.
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sun, 27th Feb 2011 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 10th, September 2010
| accounts
|
Free Download
(7 pages)
|
(CH03) On Sat, 9th Jan 2010 secretary's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Sat, 27th Feb 2010 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 27th Feb 2010 with full list of members
filed on: 15th, March 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Wed, 4th Nov 2009 - the day director's appointment was terminated
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 28th Apr 2009 with shareholders record
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 9th, January 2009
| accounts
|
Free Download
(5 pages)
|
(288b) On Mon, 31st Mar 2008 Appointment terminated director
filed on: 31st, March 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 10th Mar 2008 Director appointed
filed on: 10th, March 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to Thu, 6th Mar 2008 with shareholders record
filed on: 6th, March 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Tue, 20th Nov 2007 Secretary resigned;director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 20th Nov 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Nov 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Nov 2007 New secretary appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Nov 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Tue, 20th Nov 2007 Secretary resigned;director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed krown facilities LTDcertificate issued on 19/09/07
filed on: 19th, September 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed krown facilities LTDcertificate issued on 19/09/07
filed on: 19th, September 2007
| change of name
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on Tue, 6th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, March 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 98 shares on Tue, 6th Mar 2007. Value of each share 1 £, total number of shares: 100.
filed on: 20th, March 2007
| capital
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Mar 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 20th Mar 2007 New director appointed
filed on: 20th, March 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 15th, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 15th, March 2007
| accounts
|
Free Download
(1 page)
|
(288a) On Thu, 15th Mar 2007 New secretary appointed;new director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 15th Mar 2007 New secretary appointed;new director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Sat, 10th Mar 2007 Secretary resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 10th Mar 2007 Secretary resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 10th Mar 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On Sat, 10th Mar 2007 Director resigned
filed on: 10th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2007
| incorporation
|
Free Download
(13 pages)
|