GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 11th, April 2023
| gazette
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-01-20
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2020-01-17
filed on: 17th, January 2020
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2019-03-31 to 2019-03-30
filed on: 31st, December 2019
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-03-26: 197931.25 GBP
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-02-27
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-01-19: 189559.38 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-27
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 17 Hanover Square London W1S 1BN on 2017-07-24
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-27
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-02-27 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-04-04: 186210.63 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, January 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, November 2015
| resolution
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2015-10-23: 186210.63 GBP
filed on: 23rd, November 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-04-08: 147684.29 GBP
filed on: 15th, May 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-02-27 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-03-17: 144672.26 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, October 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-22: 144672.26 GBP
filed on: 29th, July 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-11: 142865.07 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-18: 126600.00 GBP
filed on: 12th, May 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-03-18
filed on: 12th, May 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-03-27: 137443.38 GBP
filed on: 12th, May 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 2nd, May 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-02-27 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 1st, November 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2013-02-28 to 2013-03-31
filed on: 17th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-02-27 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed blum foods asia LIMITEDcertificate issued on 06/07/12
filed on: 6th, July 2012
| change of name
|
Free Download
(3 pages)
|
AP04 |
On 2012-04-24 - new secretary appointed
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, February 2012
| incorporation
|
Free Download
(22 pages)
|