AD01 |
Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 2023/10/13 to 182 Moulsham Street Chelmsford CM2 0LG
filed on: 13th, October 2023
| address
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2004/08/10
filed on: 3rd, October 2023
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/09/28
filed on: 10th, February 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor, 11-12 st. James Square, London St. James's Square London SW1Y 4LB England on 2022/11/02 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/28
filed on: 22nd, March 2022
| accounts
|
Free Download
(10 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Martin Birks 6 Canterbury Way Chelmsford CM1 2XN England at an unknown date to 9 Goldenacres Chelmsford Essex CM1 6YT
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/28
filed on: 26th, February 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/28
filed on: 3rd, February 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/28
filed on: 12th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/28
filed on: 15th, May 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2017/07/10 to Suite 1, 3rd Floor, 11-12 st. James Square, London St. James's Square London SW1Y 4LB
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/28
filed on: 9th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/29
filed on: 18th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/28
filed on: 15th, March 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/09/28
filed on: 14th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/29
filed on: 8th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/04/08
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/29
filed on: 14th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/04/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/28
filed on: 18th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/29
filed on: 12th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/28
filed on: 14th, December 2012
| accounts
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/29
filed on: 23rd, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/28
filed on: 6th, March 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/28
filed on: 1st, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/29
filed on: 10th, April 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/29
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/28
filed on: 24th, February 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/28
filed on: 9th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2009/04/20 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/28
filed on: 27th, May 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/04/23 with complete member list
filed on: 23rd, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 18th, July 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 18th, July 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/04/10 with complete member list
filed on: 10th, April 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/09/06 from: ground floor boundary house 4 county place chelmsford essex CM2 0RE
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/06 from: ground floor boundary house 4 county place chelmsford essex CM2 0RE
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/04/24 with complete member list
filed on: 24th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/04/24 with complete member list
filed on: 24th, April 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/12/05 from: 20-22 bedford row london WC1R 4JS
filed on: 8th, December 2005
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2005/09/28
filed on: 8th, December 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/28
filed on: 8th, December 2005
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/12/05 from: 20-22 bedford row london WC1R 4JS
filed on: 8th, December 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/04/13 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2005/04/13 with complete member list
filed on: 13th, April 2005
| annual return
|
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
annual return
|
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225 |
Accounting reference date extended from 31/03/05 to 28/09/05
filed on: 16th, February 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 28/09/05
filed on: 16th, February 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004/08/10. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/08/10. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 2004
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2004
| incorporation
|
Free Download
(17 pages)
|