AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 27th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st August 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 10000.00 GBP
capital
|
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AD01 |
Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 7th January 2014
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st August 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 5th September 2013: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st August 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st August 2011 with full list of members
filed on: 30th, August 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed merchant square building number 1 (general partner) LIMITEDcertificate issued on 03/02/11
filed on: 3rd, February 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Current accounting period extended from 31st December 2010 to 31st March 2011
filed on: 2nd, February 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 21st August 2010 with full list of members
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 14th September 2009 with shareholders record
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 15th December 2008 with shareholders record
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 30th October 2007 with shareholders record
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 30th October 2007 with shareholders record
filed on: 30th, October 2007
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed merchant square building e (gene ral partner) LIMITEDcertificate issued on 13/02/07
filed on: 13th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed merchant square building e (gene ral partner) LIMITEDcertificate issued on 13/02/07
filed on: 13th, February 2007
| change of name
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 08/11/06
filed on: 22nd, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 8th November 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, December 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 8th November 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 22nd, December 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 22nd, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution, Resolution of allotment of securities
filed on: 22nd, December 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 08/11/06
filed on: 22nd, December 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 30th, October 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/06 from: lacon house theobalds road london WC1X 8RW
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/06 from: lacon house theobalds road london WC1X 8RW
filed on: 30th, October 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 30th, October 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 30th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 30th, October 2006
| resolution
|
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RESOLUTIONS |
Resolution of election
filed on: 30th, October 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 30th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, October 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, October 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 30th, October 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 30th, October 2006
| resolution
|
Free Download
|
CERTNM |
Company name changed shelfco (no.3311) LIMITEDcertificate issued on 19/10/06
filed on: 19th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shelfco (no.3311) LIMITEDcertificate issued on 19/10/06
filed on: 19th, October 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, August 2006
| incorporation
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 21st, August 2006
| incorporation
|
Free Download
(25 pages)
|