| AA |
Dormant company accounts made up to March 31, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on December 6, 2022
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On August 22, 2022 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 15, 2021
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on May 17, 2022
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on April 17, 2020
filed on: 17th, April 2020
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On June 13, 2019 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 13, 2019 director's details were changed
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 13, 2019 new director was appointed.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 13, 2019 new director was appointed.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 2, 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 2, 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 4, 2019
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On September 18, 2018 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 6, 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 12, 2018 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On January 10, 2017 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to December 23, 2015 with full list of members
filed on: 7th, January 2016
| annual return
|
Free Download
(18 pages)
|
|
SH01 |
Capital declared on January 7, 2016: 83.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return made up to December 23, 2014 with full list of members
filed on: 31st, December 2014
| annual return
|
Free Download
(19 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 1st, October 2014
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On August 20, 2014 new director was appointed.
filed on: 3rd, September 2014
| officers
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to December 23, 2013 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(18 pages)
|
|
SH01 |
Capital declared on December 24, 2013: 83.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On June 25, 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(4 pages)
|
| AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On May 30, 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On May 23, 2013 new director was appointed.
filed on: 23rd, May 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 20, 2013
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 20, 2013
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 20, 2013
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 15, 2013 new director was appointed.
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On May 15, 2013 new director was appointed.
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on April 24, 2013
filed on: 24th, April 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 23, 2012 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to December 23, 2011 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(12 pages)
|
| CH04 |
Secretary's name changed on June 2, 2011
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 12th, September 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to December 23, 2010 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to December 23, 2009 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(33 pages)
|
| CH04 |
Secretary's name changed on December 23, 2009
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on June 1, 2009
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 12th, October 2009
| accounts
|
Free Download
(8 pages)
|
| 288c |
Director's change of particulars
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
|
| 288b |
On May 9, 2009 Appointment terminated secretary
filed on: 9th, May 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to May 9, 2009
filed on: 9th, May 2009
| annual return
|
Free Download
(12 pages)
|
| 288a |
On April 27, 2009 Secretary appointed
filed on: 27th, April 2009
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/04/2009 from 1 regius court church road penn buckinghamshire HP10 8RL
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 31/12/2007 to 31/03/2008
filed on: 7th, October 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 11, 2008
filed on: 11th, January 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 8th, October 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 8th, October 2007
| accounts
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to January 16, 2007
filed on: 16th, January 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 16, 2007
filed on: 16th, January 2007
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, January 2006
| resolution
|
Free Download
(1 page)
|
| 288b |
On January 10, 2006 Director resigned
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On January 10, 2006 Director resigned
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On January 10, 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(5 pages)
|
| 288b |
On January 10, 2006 Director resigned
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On January 10, 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 10, 2006 Director resigned
filed on: 10th, January 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On January 10, 2006 New secretary appointed;new director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 10, 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 10, 2006 New director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, January 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, January 2006
| resolution
|
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, January 2006
| resolution
|
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, January 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 10th, January 2006
| resolution
|
Free Download
|
| 288a |
On January 10, 2006 New secretary appointed;new director appointed
filed on: 10th, January 2006
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, December 2005
| incorporation
|
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, December 2005
| incorporation
|
Free Download
(18 pages)
|