AA |
Accounts for a micro company for the period ending on 2023/08/30
filed on: 11th, March 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/08/30
filed on: 24th, May 2023
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 106 Princes Avenue London NW9 9JD England on 2022/08/16 to Wrights House 102-104 High Street Great Missenden HP16 0BE
filed on: 16th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/08/30
filed on: 28th, May 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 25 Glover Road Pinner HA5 1LQ on 2021/09/30 to 106 Princes Avenue London NW9 9JD
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/08/30
filed on: 28th, May 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 22nd, May 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/13.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/30
filed on: 15th, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/02
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/08/30
filed on: 21st, May 2018
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2017/11/14, company appointed a new person to the position of a secretary
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/11/14
filed on: 16th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 3rd, May 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/30
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2016/06/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/08/30
filed on: 19th, May 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/05/02
filed on: 24th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/30
filed on: 9th, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 27th, April 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/30
filed on: 11th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2014/06/11
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 21st, January 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/12/06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/12/06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/12/06
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/30
filed on: 5th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/08/31
filed on: 14th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/30
filed on: 31st, May 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/08/31
filed on: 13th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/05/30
filed on: 1st, June 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/08/31
filed on: 13th, April 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/05/30 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/30 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/05/30 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/05/30
filed on: 29th, June 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/08/31
filed on: 13th, April 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2009/06/05 with complete member list
filed on: 5th, June 2009
| annual return
|
Free Download
(7 pages)
|
288a |
On 2009/04/01 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/01 Secretary appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/04/01 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/08/31
filed on: 12th, February 2009
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/05/2008 to 30/08/2008
filed on: 30th, September 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2008/06/23 with complete member list
filed on: 23rd, June 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 2007/07/23 New secretary appointed;new director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007/07/23 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(4 pages)
|
288b |
On 2007/07/23 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/23 Secretary resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/23 Secretary resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/07/23 Director resigned
filed on: 23rd, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/07/23 New director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(4 pages)
|
122 |
Nc dec already adjusted 12/07/07
filed on: 23rd, July 2007
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/07 from: temple house 20 holywell row london EC2A 4XH
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/07 from: temple house 20 holywell row london EC2A 4XH
filed on: 23rd, July 2007
| address
|
Free Download
(1 page)
|
122 |
Nc dec already adjusted 12/07/07
filed on: 23rd, July 2007
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, July 2007
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, July 2007
| incorporation
|
Free Download
(13 pages)
|
288a |
On 2007/07/23 New secretary appointed;new director appointed
filed on: 23rd, July 2007
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed carrafield properties LIMITEDcertificate issued on 12/07/07
filed on: 12th, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed carrafield properties LIMITEDcertificate issued on 12/07/07
filed on: 12th, July 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2007
| incorporation
|
Free Download
(17 pages)
|