AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2021.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 23rd September 2020
filed on: 23rd, September 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 11th September 2020
filed on: 11th, September 2020
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 11th, September 2020
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
77442.59 GBP is the capital in company's statement on Tuesday 26th March 2019
filed on: 28th, March 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to Claremont House 22-24 Claremont Road, Studio 1, Claremont House Studio 1, Claremont House Surbiton KT6 4QU on Monday 11th February 2019
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 26th July 201874069.00 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
74069.59 GBP is the capital in company's statement on Thursday 26th July 2018
filed on: 9th, August 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th August 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th July 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 11th July 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, July 2018
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 1st, June 2018
| accounts
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 20th December 201644701.54 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 15th December 201742590.33 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 186 Sloane Street London Greater London SW1X 9QR United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on Monday 5th December 2016
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 31st May 2016 with full list of members
filed on: 2nd, July 2016
| annual return
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT to 186 Sloane Street London Greater London SW1X 9QR on Wednesday 29th June 2016
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 31st May 2015 with full list of members
filed on: 20th, June 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
1204.50 GBP is the capital in company's statement on Saturday 20th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th October 2014 director's details were changed
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st April 2013
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1a North Road Surbiton Surrey KT6 4DY to 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on Sunday 14th September 2014
filed on: 14th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on Sunday 14th September 2014
filed on: 14th, September 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st April 2014 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th December 2013 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st November 2013 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 31st May 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
1204.50 GBP is the capital in company's statement on Monday 16th June 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 26th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 31st May 2013 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(11 pages)
|
SH01 |
1204.50 GBP is the capital in company's statement on Wednesday 1st May 2013
filed on: 5th, June 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st May 2013 to Sunday 31st March 2013
filed on: 2nd, June 2013
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2013
| resolution
|
Free Download
(35 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 4th September 2012.
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 31st May 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 1st June 2012 secretary's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, April 2012
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Thursday 29th March 2012.
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 28th March 2012
filed on: 29th, March 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 28th March 2012
filed on: 28th, March 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th March 2012.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th March 2012.
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Sunday 15th January 2012 from 53 South Terrace Surbiton KT66HR United Kingdom
filed on: 15th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, May 2011
| incorporation
|
Free Download
(21 pages)
|