AD01 |
Change of registered address from 42 Theberton Street London N1 0QX on Tue, 2nd May 2023 to 22 Barbers Wharf Poole BH15 1ZB
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, April 2023
| accounts
|
Free Download
(2 pages)
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CH01 |
On Thu, 17th Nov 2022 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On Thu, 17th Nov 2022 director's details were changed
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 19th, April 2022
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 28th, April 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 12th, April 2020
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 18th, April 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 18th Apr 2019
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 16th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 18th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Apr 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 15th Apr 2016: 500.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Apr 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from NB Valhalla Ice Wharf Marina 14a New Wharf Road London N1 9RT on Mon, 9th Feb 2015 to 42 Theberton Street London N1 0QX
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 20th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Apr 2014
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Apr 2014: 500.00 GBP
capital
|
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AD01 |
Company moved to new address on Mon, 2nd Dec 2013. Old Address: 43 Grand Avenue Camberley Surrey GU15 3QJ
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 5th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Apr 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 15th, November 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Apr 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Apr 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Apr 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 21st, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 25th May 2009 with complete member list
filed on: 25th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 16th, September 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 16th Apr 2008 with complete member list
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 30th Apr 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 30th Apr 2007 with complete member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 498 shares on Sat, 1st Apr 2006. Value of each share 1 £.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 22nd, June 2006
| capital
|
Free Download
(4 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 22nd, June 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 498 shares on Sat, 1st Apr 2006. Value of each share 1 £.
filed on: 22nd, June 2006
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 31st, May 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2006
filed on: 31st, May 2006
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Wed, 10th May 2006 with complete member list
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary resigned;director resigned) up to Wed, 10th May 2006
annual return
|
|
363s |
Annual return drawn up to Wed, 10th May 2006 with complete member list
filed on: 10th, May 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary resigned;director resigned) up to Wed, 10th May 2006
annual return
|
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225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 26th, April 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 7th Feb 2006 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Feb 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Feb 2006 New secretary appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Feb 2006 New director appointed
filed on: 7th, February 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/01/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/01/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
filed on: 17th, January 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2005
| incorporation
|
Free Download
(13 pages)
|