AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 30th, April 2024
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 13th, January 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 10th, September 2020
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-24
filed on: 6th, May 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG. Change occurred on 2016-01-13. Company's previous address: C/O C/O Cvs Asset Management Ltd Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ.
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 22nd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-24
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O C/O Cvs Asset Management Ltd Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ. Change occurred on 2015-05-01. Company's previous address: 17 Albemarle Street London W1S 4HP.
filed on: 1st, May 2015
| address
|
Free Download
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AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 27th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-24
filed on: 23rd, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-23: 100.00 GBP
capital
|
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AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 23rd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-24
filed on: 20th, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-24
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-23
filed on: 23rd, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-04-19
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 25th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-24
filed on: 20th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 27th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-24
filed on: 12th, May 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-23
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 28th, January 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 23rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-05-19 - Annual return with full member list
filed on: 19th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 17th, February 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 2008-12-15 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-15 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-05-28 - Annual return with full member list
filed on: 28th, May 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 27th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 19th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 19th, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-05-24 - Annual return with full member list
filed on: 24th, May 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-05-24 - Annual return with full member list
filed on: 24th, May 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, May 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed rollglow LIMITEDcertificate issued on 19/06/06
filed on: 19th, June 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rollglow LIMITEDcertificate issued on 19/06/06
filed on: 19th, June 2006
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-05-24. Value of each share 1 £, total number of shares: 100.
filed on: 1st, June 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-05-24. Value of each share 1 £, total number of shares: 100.
filed on: 1st, June 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-05-11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-11 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-11 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-11 Secretary resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/05/06 from: 16 st john street london EC1M 4NT
filed on: 11th, May 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-05-11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-11 Secretary resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-05-11 New secretary appointed;new director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/05/06 from: 16 st john street london EC1M 4NT
filed on: 11th, May 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-05-11 New secretary appointed;new director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
| incorporation
|
Free Download
(14 pages)
|