AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 4th January 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th June 2022
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 19th September 2021 to 3rd Flr, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 19th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, February 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, February 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 23rd, December 2017
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, November 2017
| gazette
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 25th December 2017 to 5th January 2018
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, March 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 26th December 2015 to 25th December 2015
filed on: 25th, December 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 26th December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 24th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th December 2015: 2.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to 27th December 2014
filed on: 27th, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 24th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2013
filed on: 28th, September 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th December 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 13th, November 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th December 2012
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 14th December 2012, company appointed a new person to the position of a secretary
filed on: 14th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF on 14th December 2012
filed on: 14th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th December 2010
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 23rd December 2011 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd December 2011 director's details were changed
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd December 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 3rd December 2009 secretary's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd December 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd December 2009 director's details were changed
filed on: 3rd, December 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/03/2009 from 5 wellesley court apsley way london NW2 7HF
filed on: 11th, March 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/03/2009 from hanover house 385 edgware road london NW2 6BA
filed on: 9th, March 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed abs aircondition LIMITEDcertificate issued on 04/03/09
filed on: 28th, February 2009
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed airconditioning & building services uk LTDcertificate issued on 19/02/09
filed on: 18th, February 2009
| change of name
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, December 2008
| incorporation
|
Free Download
(13 pages)
|