| AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 7th, March 2023
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 27th, July 2022
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2020/09/30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 22nd, May 2019
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Change of registered address from 6th Floor One London Wall London EC2Y 5EB United Kingdom on 2019/02/08 to Unit 2 Cofton Centre C/O Prg Groveley Lane Longbridge Birmingham B31 4PT
filed on: 8th, February 2019
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2019/03/31. Originally it was 2018/12/30
filed on: 2nd, January 2019
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/10/11.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/10/11.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/08/08
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2017/12/30
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/01/12
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(14 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 2nd, October 2017
| incorporation
|
Free Download
(29 pages)
|
| AD01 |
Change of registered address from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 2017/09/15 to 6th Floor One London Wall London EC2Y 5EB
filed on: 15th, September 2017
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2017/09/14
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 31st, August 2017
| resolution
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2017/05/31.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/05/31.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2017/06/21 director's details were changed
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/03/07
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/01/03.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/03
filed on: 5th, April 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/04/05
capital
|
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 17th, March 2016
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/03
filed on: 1st, June 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/06/01
capital
|
|
| TM01 |
Director's appointment terminated on 2015/03/31
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/03/31
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2015/04/01
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
| AP04 |
On 2015/04/01, company appointed a new person to the position of a secretary
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/03/31
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/04/01.
filed on: 21st, May 2015
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 3-4 Downland Close Whetstone London N20 9LB on 2015/05/21 to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB
filed on: 21st, May 2015
| address
|
Free Download
(2 pages)
|
| AP03 |
On 2015/04/01, company appointed a new person to the position of a secretary
filed on: 6th, May 2015
| officers
|
Free Download
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/03
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/25
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2013/05/15 from 13 Handley Page Way Parkbury Colney Street St. Albans Herts AL2 2DQ
filed on: 15th, May 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/03
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
| CONNOT |
Notice of change of name
filed on: 4th, February 2013
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed ver-uk, LTDcertificate issued on 04/02/13
filed on: 4th, February 2013
| change of name
|
Free Download
(2 pages)
|
| CH01 |
On 2013/01/17 director's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2012/09/04, company appointed a new person to the position of a secretary
filed on: 4th, September 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 29th, August 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/03
filed on: 6th, June 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/03
filed on: 25th, May 2011
| annual return
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2011/03/23.
filed on: 23rd, March 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 21st, July 2010
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/04/03
filed on: 20th, May 2010
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2009/10/05 from 5 Percy Street Office 4 London W1T 1DG
filed on: 5th, October 2009
| address
|
Free Download
(1 page)
|
| 288b |
On 2009/07/29 Appointment terminate, director and secretary
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 3rd, April 2009
| incorporation
|
|