AA |
Micro company accounts made up to 31st March 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 7 Torriano Mews London NW5 2RZ on 7th March 2023 to Ground Floor 31 Kentish Town Road London NW1 8NL
filed on: 7th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 1st January 2016 secretary's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2016 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2016 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd July 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd July 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd July 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th August 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd July 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd July 2011
filed on: 25th, July 2011
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed bicego uk LIMITEDcertificate issued on 11/01/11
filed on: 11th, January 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 11th January 2011
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 12th, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 24th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd July 2010
filed on: 24th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 27th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 24th July 2009 with complete member list
filed on: 24th, July 2009
| annual return
|
Free Download
(4 pages)
|
169 |
Purchased 1 own shares on 21st October 2008. Value of each share 1 Gbp, total number of shares: 1.
filed on: 18th, November 2008
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 28th July 2008 with complete member list
filed on: 28th, July 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 28/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ
filed on: 28th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2007
filed on: 13th, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 31st July 2007 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 31st July 2007 with complete member list
filed on: 31st, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 25th, October 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 27th July 2006 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th July 2006 with complete member list
filed on: 27th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2005
filed on: 4th, November 2005
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 10th August 2005 with complete member list
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th August 2005 with complete member list
filed on: 10th, August 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/05 to 31/03/05
filed on: 23rd, May 2005
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed bunz uk watches LIMITEDcertificate issued on 07/04/05
filed on: 7th, April 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bunz uk watches LIMITEDcertificate issued on 07/04/05
filed on: 7th, April 2005
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 22nd July 2004. Value of each share 1 £, total number of shares: 2.
filed on: 27th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 22nd July 2004. Value of each share 1 £, total number of shares: 2.
filed on: 27th, August 2004
| capital
|
Free Download
(2 pages)
|
288b |
On 2nd August 2004 Director resigned
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2nd August 2004 Director resigned
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2nd August 2004 New secretary appointed;new director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd August 2004 Secretary resigned
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2nd August 2004 New secretary appointed;new director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd August 2004 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2nd August 2004 Secretary resigned
filed on: 2nd, August 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2nd August 2004 New director appointed
filed on: 2nd, August 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2004
| incorporation
|
Free Download
(16 pages)
|