| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(6 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 25th May 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 67 Grosvenor Street London W1K 3JN. Change occurred on Monday 18th October 2021. Company's previous address: 19 Berkeley Street London W1J 8ED.
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th December 2015
filed on: 8th, April 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
2000.00 GBP is the capital in company's statement on Friday 8th April 2016
capital
|
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th December 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on Saturday 20th December 2014
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 20th December 2013
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
2000.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
|
| AD01 |
Change of registered office on Wednesday 20th November 2013 from 27 New Bond Street London W1S 2RH
filed on: 20th, November 2013
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th December 2012
filed on: 15th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th December 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 20th December 2010
filed on: 22nd, December 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th December 2009
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Thursday 1st October 2009
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to Monday 12th January 2009 - Annual return with full member list
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(5 pages)
|
| 288b |
On Monday 8th September 2008 Appointment terminated director
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Monday 28th January 2008 - Annual return with full member list
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Period up to Monday 28th January 2008 - Annual return with full member list
filed on: 28th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 288a |
On Friday 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 11th May 2007 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 11th May 2007 Director resigned
filed on: 11th, May 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 11th May 2007 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, May 2007
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 11th, May 2007
| resolution
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1998 shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1998 shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 11th, May 2007
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 30/04/07
filed on: 11th, May 2007
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 30/04/07
filed on: 11th, May 2007
| capital
|
Free Download
(1 page)
|
| CERTNM |
Company name changed HB41 LIMITEDcertificate issued on 26/03/07
filed on: 26th, March 2007
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed HB41 LIMITEDcertificate issued on 26/03/07
filed on: 26th, March 2007
| change of name
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 26th, February 2007
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 26th, February 2007
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to Tuesday 23rd January 2007 - Annual return with full member list
filed on: 23rd, January 2007
| annual return
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 20th, December 2005
| incorporation
|
Free Download
(14 pages)
|