(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 26th, April 2023
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 12th, April 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 28th, July 2021
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on 2021/05/01.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/05/01
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/03/15.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2021/03/15
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 8th, September 2020
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2020/08/01
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
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(AP04) On 2020/08/01, company appointed a new person to the position of a secretary
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, June 2020
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 12th, June 2020
| incorporation
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2020/05/27
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/05/27.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/04/24
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/03/11.
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/18
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2019/09/27
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 2019/09/27, company appointed a new person to the position of a secretary
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 12th, April 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/26
filed on: 26th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 20th, August 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/01/24.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/01/24 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/01/24
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
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(AD02) Single Alternative Inspection Location changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA at an unknown date to C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE
filed on: 14th, September 2017
| address
|
Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
filed on: 11th, August 2017
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 8th, August 2017
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2015/12/31
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
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(AP03) On 2016/07/26, company appointed a new person to the position of a secretary
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/05/31
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/04/18.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 28th, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/06
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015/01/14 director's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/04/16 director's details were changed
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England at an unknown date to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
filed on: 29th, December 2014
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/06
filed on: 6th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 77 Gracechurch Street London EC3V 0AS
filed on: 6th, August 2014
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/05/15.
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/06
filed on: 8th, August 2013
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2013/07/31
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/07/31
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 19th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/06
filed on: 9th, August 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/08/01 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/08/01 director's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012/08/01 secretary's details were changed
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/08/06
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 8th, August 2011
| accounts
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2010/12/31 from 2010/08/31
filed on: 14th, April 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/06
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2009/10/13.
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP03) On 2009/10/13, company appointed a new person to the position of a secretary
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2009/10/13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2009/10/13.
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/10/13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2009/10/13 from Victoria Square House Victoria Square Birmingham B2 4BU
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed castlegate 564 LIMITEDcertificate issued on 17/08/09
filed on: 17th, August 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, August 2009
| incorporation
|
Free Download
(19 pages)
|