(TM01) 26th May 2021 - the day director's appointment was terminated
filed on: 27th, May 2021
| officers
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Free Download
(1 page)
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(AD01) Address change date: 26th May 2021. New Address: 7 Bell Yard London WC2A 2JR. Previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
filed on: 26th, May 2021
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 26th May 2021
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) 26th May 2021 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 4th, February 2021
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2020
filed on: 6th, March 2020
| accounts
|
Free Download
(2 pages)
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(CH01) On 25th October 2019 director's details were changed
filed on: 25th, October 2019
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 25th October 2019. New Address: Winnington House 2 Woodberry Grove Finchley London N12 0DR. Previous address: 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 25th, October 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2019
filed on: 5th, March 2019
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2018
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd September 2017
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
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(AP02) New member appointment on 2nd September 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
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(TM02) 2nd September 2017 - the day secretary's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
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(TM01) 2nd September 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
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(TM01) 2nd September 2017 - the day director's appointment was terminated
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
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(CH01) On 1st August 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2017
filed on: 16th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AP02) New member appointment on 1st September 2016.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
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(AP04) New secretary appointment on 1st September 2016
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2016
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
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(TM02) 1st September 2016 - the day secretary's appointment was terminated
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(TM01) 1st September 2016 - the day director's appointment was terminated
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
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(TM01) 1st September 2016 - the day director's appointment was terminated
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2016
filed on: 22nd, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 4th January 2016 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st September 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
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(AP04) New secretary appointment on 1st September 2015
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
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(AP02) New member appointment on 1st September 2015.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
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(TM01) 1st September 2015 - the day director's appointment was terminated
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
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(TM01) 1st September 2015 - the day director's appointment was terminated
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
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(TM02) 1st September 2015 - the day secretary's appointment was terminated
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2015
filed on: 24th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 4th January 2015 with full list of members
filed on: 5th, January 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) 22nd July 2014 - the day director's appointment was terminated
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd July 2014
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 4th January 2014 with full list of members
filed on: 3rd, April 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd April 2014: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st January 2014
filed on: 2nd, April 2014
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
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(AP04) New secretary appointment on 10th October 2013
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
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(AP02) New member appointment on 10th October 2013.
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
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(TM01) 4th September 2013 - the day director's appointment was terminated
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
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(TM02) 4th September 2013 - the day secretary's appointment was terminated
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
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(TM01) 4th September 2013 - the day director's appointment was terminated
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2013
filed on: 6th, February 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 4th January 2013 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2012
filed on: 6th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 4th January 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(3 pages)
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(CH01) On 15th September 2011 director's details were changed
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed arwen energy LTDcertificate issued on 26/07/11
filed on: 26th, July 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 26th July 2011
change of name
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(AA) Accounts for a dormant company made up to 31st January 2011
filed on: 1st, March 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 4th January 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd August 2010
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 4th January 2010 with full list of members
filed on: 18th, March 2010
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st January 2010
filed on: 17th, March 2010
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st January 2009
filed on: 2nd, March 2009
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to 25th February 2009 with shareholders record
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st January 2008
filed on: 6th, March 2008
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to 21st February 2008 with shareholders record
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 21st February 2008 with shareholders record
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, January 2008
| incorporation
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Free Download
(9 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, January 2008
| incorporation
|
Free Download
(9 pages)
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(CERTNM) Company name changed nominee client secretary service s LIMITEDcertificate issued on 08/01/08
filed on: 8th, January 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed nominee client secretary service s LIMITEDcertificate issued on 08/01/08
filed on: 8th, January 2008
| change of name
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st January 2007
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 20th February 2007 with shareholders record
filed on: 20th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 31st July 2006 Secretary resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 31st July 2006 Director resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 31st July 2006 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 31st July 2006 New secretary appointed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On 31st July 2006 Director resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 31st July 2006 Secretary resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
(288a) On 31st July 2006 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
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(288a) On 31st July 2006 New secretary appointed
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2006
filed on: 23rd, February 2006
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st January 2006
filed on: 23rd, February 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 11th January 2006 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 11th January 2006 with shareholders record
filed on: 11th, January 2006
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, January 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 4th, January 2005
| incorporation
|
Free Download
(13 pages)
|