AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
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CH01 |
On Tue, 23rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 23rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Mon, 3rd Oct 2022. New Address: Unit 1 and 2 Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB. Previous address: Water Meadow House Water Meadow Chesham Buckinghamshire HP5 1LF England
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(11 pages)
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AP01 |
On Mon, 19th Nov 2007 new director was appointed.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wed, 29th May 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 21st May 2019 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(8 pages)
|
TM02 |
Mon, 20th Jun 2016 - the day secretary's appointment was terminated
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 20th Jun 2016 - the day secretary's appointment was terminated
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 25th May 2016 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Mon, 22nd Jun 2015. New Address: Water Meadow House Water Meadow Chesham Buckinghamshire HP5 1LF. Previous address: 18a East Street Chesham Bucks HP5 1HQ
filed on: 22nd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 25th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 14th, October 2014
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2014
| incorporation
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 25th May 2014 with full list of members
filed on: 8th, July 2014
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, June 2014
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, June 2014
| resolution
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sat, 25th May 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 25th May 2012 with full list of members
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 25th May 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Mar 2011: 1.75 GBP
filed on: 31st, March 2011
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 18th Mar 2009: 0.00 GBP
filed on: 7th, September 2010
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tue, 25th May 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 25th May 2010 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Mon, 15th Jun 2009 with shareholders record
filed on: 15th, June 2009
| annual return
|
Free Download
(3 pages)
|
122 |
S-div
filed on: 30th, March 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 30th, March 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 2nd Jul 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 11/02/08 from: 311 ballards lane north finchley london N12 8LY
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/08 from: 311 ballards lane north finchley london N12 8LY
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed mango clock LIMITEDcertificate issued on 20/12/07
filed on: 20th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mango clock LIMITEDcertificate issued on 20/12/07
filed on: 20th, December 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Dec 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 11th Dec 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 11th Dec 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 11th Dec 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 11th Dec 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 11th Dec 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 11th Dec 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/11/07 from: 788-790 finchley road london NW11 7TJ
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/11/07 from: 788-790 finchley road london NW11 7TJ
filed on: 22nd, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, May 2007
| incorporation
|
Free Download
(16 pages)
|