AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 12th Jun 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom on Mon, 12th Jun 2023 to C/O Hb Reavis Uk Ltd 20 Farringdon Street London EC4A 4AB
filed on: 12th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Feb 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 5th Aug 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Level 7 33 King William Street London EC4R 9AS United Kingdom on Wed, 6th Feb 2019 to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS
filed on: 6th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Feb 2019 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Feb 2019 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom on Fri, 1st Feb 2019 to Level 7 33 King William Street London EC4R 9AS
filed on: 1st, February 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Aug 2018 new director was appointed.
filed on: 19th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Aug 2018
filed on: 19th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 27th Sep 2017 new director was appointed.
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th Sep 2017
filed on: 27th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Fri, 5th May 2017 to C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP
filed on: 5th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 4th May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 4th May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 4th May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On Thu, 4th May 2017, company appointed a new person to the position of a secretary
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Dec 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Dec 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Dec 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 10th Dec 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 12th, August 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Dec 2013
filed on: 24th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, July 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Dec 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Dec 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Dec 2010
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Wed, 17th Nov 2010, company appointed a new person to the position of a secretary
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 26th Apr 2010 new director was appointed.
filed on: 26th, April 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2010
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Apr 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Apr 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 20th Apr 2010. Old Address: 10 Upper Bank Street London E14 5JJ
filed on: 20th, April 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Apr 2010 new director was appointed.
filed on: 20th, April 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 14th Apr 2010
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Apr 2010
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 9th Dec 2009
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Dec 2009
filed on: 30th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 18th Dec 2008 with complete member list
filed on: 18th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 23rd, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 17th Dec 2007 with complete member list
filed on: 17th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on Sun, 31st Dec 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Thu, 14th Dec 2006 with complete member list
filed on: 14th, December 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Thu, 8th Jun 2006 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 8th Jun 2006 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on Sat, 31st Dec 2005
filed on: 6th, March 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 9th Dec 2005 with complete member list
filed on: 9th, December 2005
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2005
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/05 from: 247 tottenham court road london W1T 7HH
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2005
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 21st, November 2005
| resolution
|
|
288b |
On Thu, 14th Apr 2005 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Jan 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 11th Jan 2005 Director resigned
filed on: 11th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 11th Jan 2005 Director resigned
filed on: 11th, January 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/05 from: 10 upper bank street london E14 5JJ
filed on: 11th, January 2005
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2005
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, January 2005
| incorporation
|
Free Download
(18 pages)
|
288a |
On Tue, 11th Jan 2005 New director appointed
filed on: 11th, January 2005
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed printbay LIMITEDcertificate issued on 07/01/05
filed on: 7th, January 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2004
| incorporation
|
Free Download
(24 pages)
|