AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 12th, March 2024
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 1st, March 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 23rd, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/03/31
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 28th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2015/08/19 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
333.33 GBP is the capital in company's statement on 2015/09/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, March 2015
| accounts
|
Free Download
(10 pages)
|
CH03 |
On 2013/11/22 secretary's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/11/22 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/08/19 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
333.33 GBP is the capital in company's statement on 2014/09/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, March 2014
| accounts
|
Free Download
(10 pages)
|
TM01 |
2014/01/22 - the day director's appointment was terminated
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/19 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/08/19 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/08/10 from 170-172 Victoria Street London SW1E 5LB United Kingdom
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/08/19 with full list of members
filed on: 6th, September 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/08/04.
filed on: 4th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/08/19 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
2010/07/20 - the day director's appointment was terminated
filed on: 20th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, February 2010
| accounts
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/24 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/2009 from 28 broadway london SW1H 9JX
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 5th, February 2009
| accounts
|
Free Download
(5 pages)
|
AA |
Partial exemption accounts for the period ending 2007/03/31
filed on: 8th, September 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/08/20 with shareholders record
filed on: 20th, August 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, June 2008
| resolution
|
|
287 |
Registered office changed on 15/04/2008 from 57B catherine place london greater london SW1E 6DY
filed on: 15th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/09/19 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/09/19 with shareholders record
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, September 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 19999 shares from 2007/07/20 to 2007/07/20. Value of each share 0.01 £, total number of shares: 200.
filed on: 30th, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 20/07/07
filed on: 30th, July 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 20/07/07
filed on: 30th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares from 2007/07/20 to 2007/07/20. Value of each share 0.01 £, total number of shares: 200.
filed on: 30th, July 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/05/07 from: 53 warwick way london middlesex SW1V 1QS
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: 53 warwick way london middlesex SW1V 1QS
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 25th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 25th, April 2007
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/09/08 with shareholders record
filed on: 8th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/09/08 with shareholders record
filed on: 8th, September 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 30th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 30th, August 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/05/12 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/12 New secretary appointed;new director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/05/12 Secretary resigned
filed on: 12th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/05/12 New secretary appointed;new director appointed
filed on: 12th, May 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed babylon gates uk LIMITEDcertificate issued on 08/05/06
filed on: 8th, May 2006
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed babylon gates uk LIMITEDcertificate issued on 08/05/06
filed on: 8th, May 2006
| change of name
|
Free Download
(3 pages)
|
288a |
On 2005/09/16 New director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/16 New director appointed
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: 168 church road hove east sussex BN3 2DL
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: 168 church road hove east sussex BN3 2DL
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/09/07 New secretary appointed
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/07 New secretary appointed
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/22 Director resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/22 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/22 Director resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/22 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, August 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 19th, August 2005
| incorporation
|
Free Download
(9 pages)
|