AA |
Total exemption full accounts data made up to 2022-09-28
filed on: 14th, April 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full accounts data made up to 2021-09-28
filed on: 14th, July 2022
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ. Change occurred on 2022-04-08. Company's previous address: 15 Young Street Second Floor London W8 5EH.
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-09-28
filed on: 6th, July 2021
| accounts
|
Free Download
(6 pages)
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AP02 |
Appointment (date: 2021-05-18) of a member
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-21
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-09-28
filed on: 17th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-28
filed on: 7th, May 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019-03-21 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-28
filed on: 2nd, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-09-28
filed on: 3rd, July 2017
| accounts
|
Free Download
|
AA |
Total exemption full accounts data made up to 2015-09-28
filed on: 25th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-12
filed on: 27th, January 2016
| annual return
|
Free Download
(8 pages)
|
CH03 |
On 2015-06-04 secretary's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-06-04 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-09-28
filed on: 6th, March 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-12-16
filed on: 11th, January 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-12
filed on: 19th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2013-09-28
filed on: 14th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-12
filed on: 2nd, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-01-02: 10.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 2012-09-28
filed on: 8th, February 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-12
filed on: 20th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2011-09-28
filed on: 31st, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-12
filed on: 11th, January 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2012-01-10) of a secretary
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-10-03 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-01-10
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-27
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2010-09-28
filed on: 19th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-12
filed on: 18th, January 2011
| annual return
|
Free Download
(8 pages)
|
AP03 |
Appointment (date: 2010-10-18) of a secretary
filed on: 18th, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-10-18
filed on: 18th, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-07-16
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2009-09-28
filed on: 17th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-12
filed on: 21st, January 2010
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2010-01-20
filed on: 20th, January 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 14th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-01-11 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-02-18 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-01-22 - Annual return with full member list
filed on: 22nd, January 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2008-09-28
filed on: 10th, December 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 10/12/2008 from c/o boyle & co property management LTD 12 tilton street london SW6 7LP
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-12-10 Appointment terminated director
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-08-04 Director appointed
filed on: 4th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-06-04 Appointment terminated director
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-09-28
filed on: 19th, February 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2007-09-28
filed on: 19th, February 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-01-14 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2008-01-14 - Annual return with full member list
filed on: 14th, January 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2006-09-28
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-09-28
filed on: 4th, June 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-01-22 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to 2007-01-22 - Annual return with full member list
filed on: 22nd, January 2007
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 8 shares on 2005-12-12. Value of each share 1 £, total number of shares: 10.
filed on: 18th, December 2006
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 8 shares on 2005-12-12. Value of each share 1 £, total number of shares: 10.
filed on: 18th, December 2006
| capital
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 28/09/06
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 28/09/06
filed on: 30th, November 2006
| accounts
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/06 from: 18 sinclair gardens london W14 0AT
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/11/06 from: 18 sinclair gardens london W14 0AT
filed on: 30th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-04-19 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-19 New director appointed
filed on: 19th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(5 pages)
|
288a |
On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(5 pages)
|
288b |
On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-22 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-12-22 Secretary resigned;director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-22 New secretary appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-12-22 Secretary resigned;director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-12-22 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-12-22 New director appointed
filed on: 22nd, December 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2005
| incorporation
|
Free Download
(18 pages)
|