(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: Wednesday 31st May 2023
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On Wednesday 16th March 2022 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Accounts for a small company made up to Sunday 31st May 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from Monday 31st May 2021 to Thursday 31st December 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Accounts for a small company made up to Thursday 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: Thursday 13th July 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 13th July 2017
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 10th July 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 10th July 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 11th July 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 11th July 2017
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st May 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Tuesday 3rd January 2017.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 6th September 2016 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 31st May 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 18th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's details were changed on Tuesday 17th November 2015
filed on: 30th, November 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on Friday 27th February 2015
filed on: 27th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Saturday 31st May 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 18th November 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 16th December 2014
capital
|
|
(AA) Accounts for a small company made up to Friday 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 18th November 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 18th November 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On Sunday 18th November 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 18th November 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 14th November 2012 director's details were changed
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 29th October 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 29th October 2012 director's details were changed
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 31st May 2013. Originally it was Friday 30th November 2012
filed on: 4th, September 2012
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Wednesday 22nd August 2012 from Cunningham House Westfield Lane Kenton Harrow London HA3 9ED
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 29th May 2012 director's details were changed
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 23rd February 2012
filed on: 23rd, February 2012
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 23rd February 2012.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd February 2012.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd February 2012.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd February 2012.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 22nd, February 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed s&d c company LIMITEDcertificate issued on 22/02/12
filed on: 22nd, February 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Wednesday 15th February 2012
change of name
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(TM02) Secretary appointment termination on Thursday 16th February 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
(AP04) On Wednesday 15th February 2012 - new secretary appointed
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 13th December 2011.
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 18th November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 18th November 2010 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 18th, November 2009
| incorporation
|
Free Download
(31 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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