CH01 |
On Mon, 6th Dec 2021 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 23rd, August 2017
| accounts
|
Free Download
(12 pages)
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AAMD |
Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Jan 2016
filed on: 19th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Tue, 4th Aug 2015, company appointed a new person to the position of a secretary
filed on: 6th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 5th Aug 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Wed, 5th Aug 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Jan 2015
filed on: 4th, February 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Thu, 25th Sep 2014, company appointed a new person to the position of a secretary
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 25th Jan 2012 secretary's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 25th Sep 2014
filed on: 31st, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Shenkers 4Th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT on Mon, 15th Dec 2014 to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Jan 2014
filed on: 14th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Jan 2014: 12000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Sun, 31st Mar 2013 from Sat, 29th Dec 2012
filed on: 10th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Jan 2013
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Jan 2013. Old Address: Shenkers 5 Wellesley Court Apsley Way London NW2 7HF
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 29th Dec 2011
filed on: 16th, December 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Dec 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Jan 2012
filed on: 20th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Dec 2010
filed on: 22nd, December 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Jan 2011
filed on: 21st, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 26th, May 2010
| accounts
|
Free Download
(4 pages)
|
AP03 |
On Thu, 18th Mar 2010, company appointed a new person to the position of a secretary
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Jan 2010
filed on: 22nd, January 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 11th Jan 2010 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 21st, August 2009
| accounts
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 1st, April 2009
| auditors
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/04/2009 from shenkers hanover house 385 edgware road london NW2 6LD united kingdom
filed on: 1st, April 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/2009 from shenkers hanover house 385 edgware road london NW2 6LD
filed on: 23rd, January 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, January 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 23rd, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 23rd Jan 2009 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 19/01/2009 from 90-91 crawford street london W1H 2HD united kingdom
filed on: 19th, January 2009
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2007
filed on: 6th, October 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Tue, 30th Sep 2008 with complete member list
filed on: 30th, September 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 9th Jul 2008 with complete member list
filed on: 9th, July 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/07/2008 from clarewood court 90-91 crawford street marylebone london W1H 2HD
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Mar 2007 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Mar 2007 Secretary resigned
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Mar 2007 New secretary appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 26th Mar 2007 New secretary appointed
filed on: 26th, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 9th Mar 2007 with complete member list
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 13th Jan 2006 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 13th Jan 2006 Secretary resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 13th Jan 2006 New secretary appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 13th Jan 2006 Director resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 13th Jan 2006 Secretary resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 13th Jan 2006 Director resigned
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 13th Jan 2006 New secretary appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 13th Jan 2006 New director appointed
filed on: 13th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2006
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, January 2006
| incorporation
|
Free Download
(9 pages)
|