AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, May 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Alpha Centre Minerva Road London NW10 6HJ England to Unit 1 the Factory Catherine Wheel Road Brentford TW8 8BD on Thursday 28th November 2019
filed on: 28th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
CONNOT |
Change of name notice
filed on: 17th, July 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 17th July 2017
filed on: 17th, July 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, May 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 20th May 2017
filed on: 20th, May 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
37662.00 GBP is the capital in company's statement on Wednesday 13th May 2015
filed on: 3rd, August 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 30th June 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Thursday 1st January 2015
filed on: 18th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
18.00 GBP is the capital in company's statement on Friday 1st May 2015
filed on: 18th, May 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
151.00 GBP is the capital in company's statement on Thursday 1st January 2015
filed on: 18th, May 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , 355 Portobello Road, London, W10 5SA to Alpha Centre Minerva Road London NW10 6HJ on Thursday 19th March 2015
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Thursday 31st July 2014 to Wednesday 31st December 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 26th July 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 10th, January 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed macondo LIMITEDcertificate issued on 10/01/14
filed on: 10th, January 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 19th November 2013
change of name
|
|
AR01 |
Annual return made up to Friday 26th July 2013 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st July 2012 director's details were changed
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 26th July 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 7th March 2012 from , 6C Cabbell Street, London, Uk, NW1 5BJ, England
filed on: 7th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 26th July 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st July 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 4th January 2011
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 26th July 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 1st February 2010 secretary's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 23rd February 2010 from , 36 Agincourt Road, Hampstead, London, NW3 2PD
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 5th August 2009
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2008
filed on: 8th, May 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/2009 from, 443 highgate studios, highgate road, london, NW5 1TL
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 13th August 2008
filed on: 13th, August 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Wednesday 13th August 2008 Secretary appointed
filed on: 13th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 25th June 2008 Appointment terminated secretary
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2007
filed on: 27th, May 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 15th August 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 15th August 2007
filed on: 15th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: app 4, 16 lanhill road maida hill london W9 2BP
filed on: 12th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/06/07 from: app 4, 16 lanhill road, maida hill, london, W9 2BP
filed on: 12th, June 2007
| address
|
Free Download
|
288b |
On Tuesday 1st May 2007 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st May 2007 New secretary appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st May 2007 New secretary appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 1st May 2007 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(19 pages)
|