AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 29th Sep 2021. New Address: 53 Davies Street London W1K 5JH. Previous address: Keepers Cottage Park Copse Leckhampstead Buckingham MK18 5PA
filed on: 29th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Sat, 31st Dec 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 11th Mar 2016: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 10th Mar 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 11th Mar 2014: 1.00 GBP
capital
|
|
CERTNM |
Company name changed sion hall administration LIMITEDcertificate issued on 10/12/13
filed on: 10th, December 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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RES15 |
Resolution on Tue, 10th Dec 2013 to change company name
change of name
|
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Mar 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Wed, 4th Apr 2012 - the day director's appointment was terminated
filed on: 4th, April 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 21st Mar 2012. Old Address: Sion Hall 56 Victoria Embankment London EC4Y 0DZ
filed on: 21st, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Mar 2011 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 7th Mar 2010 with full list of members
filed on: 11th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Jan 2010 secretary's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 28th, January 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Thu, 14th Jan 2010 - the day director's appointment was terminated
filed on: 14th, January 2010
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/2009 from 2 john carpenter street london EC4Y 0AP
filed on: 17th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 19th Mar 2009 with shareholders record
filed on: 19th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 19th, December 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Thu, 27th Mar 2008 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return up to Wed, 21st Mar 2007 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 21st Mar 2007 with shareholders record
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed amstel administration LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed amstel administration LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to Wed, 22nd Mar 2006 with shareholders record
filed on: 22nd, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 22nd Mar 2006 with shareholders record
filed on: 22nd, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 2nd, February 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2004
filed on: 2nd, February 2006
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return up to Mon, 14th Mar 2005 with shareholders record
filed on: 14th, March 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return up to Mon, 14th Mar 2005 with shareholders record
filed on: 14th, March 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2003
filed on: 5th, February 2005
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2003
filed on: 5th, February 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return up to Tue, 30th Mar 2004 with shareholders record
filed on: 30th, March 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 30th Mar 2004 with shareholders record
filed on: 30th, March 2004
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 11th, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/04 to 31/12/03
filed on: 11th, February 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2003 New director appointed
filed on: 9th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 9th Apr 2003 Secretary resigned
filed on: 9th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Apr 2003 Secretary resigned
filed on: 9th, April 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 9th Apr 2003 Director resigned
filed on: 9th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 9th Apr 2003 New director appointed
filed on: 9th, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 9th Apr 2003 Director resigned
filed on: 9th, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 6th Apr 2003 New director appointed
filed on: 6th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 6th Apr 2003 New director appointed
filed on: 6th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 6th Apr 2003 New director appointed
filed on: 6th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 6th Apr 2003 New secretary appointed
filed on: 6th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 6th Apr 2003 New secretary appointed
filed on: 6th, April 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Sun, 6th Apr 2003 New director appointed
filed on: 6th, April 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 5th, April 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
filed on: 5th, April 2003
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2003
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2003
| incorporation
|
Free Download
(12 pages)
|