CH01 |
On March 20, 2023 director's details were changed
filed on: 29th, March 2023
| officers
|
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(2 pages)
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AP01 |
On January 1, 2022 new director was appointed.
filed on: 4th, January 2022
| officers
|
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(2 pages)
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TM02 |
Secretary appointment termination on March 12, 2018
filed on: 26th, March 2018
| officers
|
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(1 page)
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AP01 |
On September 20, 2017 new director was appointed.
filed on: 5th, October 2017
| officers
|
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, June 2016
| accounts
|
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(7 pages)
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AR01 |
Annual return made up to March 22, 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
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(7 pages)
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AR01 |
Annual return made up to March 22, 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
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(4 pages)
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SH01 |
Capital declared on April 7, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
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(3 pages)
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AR01 |
Annual return made up to March 22, 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
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(3 pages)
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SH01 |
Capital declared on March 26, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 22, 2013 with full list of members
filed on: 2nd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 22, 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on July 7, 2011. Old Address: Kings Lodge London Road West Kingsdown Nr Brands Hatch Sevenoaks Kent TN15 6AR
filed on: 7th, July 2011
| address
|
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to March 22, 2011 with full list of members
filed on: 15th, April 2011
| annual return
|
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(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 10th, May 2010
| officers
|
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(2 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 22, 2010 with full list of members
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 15th, April 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 13th, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 12, 2009
filed on: 12th, June 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 12, 2009
filed on: 12th, June 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to June 9, 2009
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to February 5, 2009
filed on: 5th, February 2009
| annual return
|
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 9th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 9th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to June 19, 2007
filed on: 19th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to June 19, 2007
filed on: 19th, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 6th, November 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 15/05/06 from: nexus house 2 cray road sidcup kent DA14 5DA
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/05/06 from: nexus house 2 cray road sidcup kent DA14 5DA
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to May 2, 2006
filed on: 2nd, May 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to May 2, 2006
filed on: 2nd, May 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, November 2005
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to April 12, 2005
filed on: 12th, April 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to April 12, 2005
filed on: 12th, April 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 2nd, November 2004
| accounts
|
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(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 2nd, November 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on April 7, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, May 2004
| capital
|
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(2 pages)
|
88(2)R |
Alloted 99 shares on April 7, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 17th, May 2004
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed breezestamp LIMITEDcertificate issued on 10/05/04
filed on: 10th, May 2004
| change of name
|
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(2 pages)
|
CERTNM |
Company name changed breezestamp LIMITEDcertificate issued on 10/05/04
filed on: 10th, May 2004
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/04/04 from: 1 mitchell lane bristol BS1 6BU
filed on: 21st, April 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/04 from: 1 mitchell lane bristol BS1 6BU
filed on: 21st, April 2004
| address
|
Free Download
(1 page)
|
288a |
On April 21, 2004 New secretary appointed
filed on: 21st, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 21, 2004 New director appointed
filed on: 21st, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 21, 2004 New director appointed
filed on: 21st, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On April 21, 2004 New secretary appointed
filed on: 21st, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2004 Secretary resigned
filed on: 16th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2004 Director resigned
filed on: 16th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2004 Secretary resigned
filed on: 16th, April 2004
| officers
|
Free Download
(1 page)
|
288b |
On April 16, 2004 Director resigned
filed on: 16th, April 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, March 2004
| incorporation
|
Free Download
(17 pages)
|