AA |
Dormant company accounts made up to December 31, 2021
filed on: 7th, December 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2019
filed on: 7th, June 2021
| accounts
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 38 Edison House Flambard Way Godalming GU7 1FF England to 4/4a Bloomsbury Square London WC1A 2RP on September 29, 2020
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 207 Regent Street London W1B 3HH England to 38 Edison House Flambard Way Godalming GU7 1FF on March 11, 2020
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to December 31, 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to December 31, 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(2 pages)
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AD01 |
Registered office address changed from 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP England to 207 Regent Street London W1B 3HH on February 2, 2018
filed on: 2nd, February 2018
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: 207 Regent Street 207 Regent Street London W1B 3HH.
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(10 pages)
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AD01 |
Registered office address changed from 4 / 17 Bryanston Square London W1H 2DP England to 4/4a Bloomsbury Square Bloomsbury Square London WC1A 2RP on September 26, 2017
filed on: 26th, September 2017
| address
|
Free Download
(1 page)
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CERTNM |
Company name changed schneider brothers LIMITEDcertificate issued on 15/06/17
filed on: 15th, June 2017
| change of name
|
Free Download
(3 pages)
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CONNOT |
Change of name notice
change of name
|
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 20, 2017
filed on: 20th, May 2017
| resolution
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, March 2017
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, October 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4/4a Bloomsbury Square London WC1A 2RP to 4 / 17 Bryanston Square London W1H 2DP on April 12, 2016
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 13, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 4, 2016: 5000000.00 GBP
capital
|
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AD01 |
Registered office address changed from 46 Bloomsbury Mansions 13- 16 Russell Square London WC1B 5ER to 4/4a Bloomsbury Square London WC1A 2RP on January 4, 2016
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 31, 2014 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 10, 2015: 5000000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 16, 2014: 5000000.00 GBP
filed on: 5th, January 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2015 to December 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 13, 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to January 31, 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bhm commodities LTDcertificate issued on 14/10/14
filed on: 14th, October 2014
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 13, 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed seine side LIMITEDcertificate issued on 13/11/13
filed on: 13th, November 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return made up to October 28, 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to January 31, 2013
filed on: 27th, October 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 6, 2013. Old Address: Bloomsbury Mansion S Flat 46 13-16 Russell Square London WC1B 5ER England
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 17, 2013. Old Address: C/O N & J Professionals Ltd 116a High Street Edgware Middlesex HA8 7EL United Kingdom
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed sbp investments LTDcertificate issued on 10/05/13
filed on: 10th, May 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on May 9, 2013 to change company name
change of name
|
|
AR01 |
Annual return made up to March 14, 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 2, 2012. Old Address: Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
filed on: 2nd, December 2012
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to January 31, 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pjp investments LTDcertificate issued on 04/05/12
filed on: 4th, May 2012
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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RES15 |
Resolution on January 15, 2012 to change company name
change of name
|
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AR01 |
Annual return made up to March 14, 2012 with full list of members
filed on: 3rd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to January 31, 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 21, 2011. Old Address: Office 404 Albany House 324 Regent Street London W1B 3HH
filed on: 21st, June 2011
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to January 31, 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 14, 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 27, 2010 with full list of members
filed on: 27th, April 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 30, 2010: 1000.00 GBP
filed on: 1st, April 2010
| capital
|
Free Download
(2 pages)
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SH01 |
Capital declared on March 9, 2010: 100.00 GBP
filed on: 9th, March 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 9, 2010: 100.00 GBP
filed on: 9th, March 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 6, 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 12, 2010: 24.00 GBP
filed on: 16th, February 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 12, 2010: 25.00 GBP
filed on: 16th, February 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 12, 2010: 29.00 GBP
filed on: 16th, February 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 12, 2010: 25.00 GBP
filed on: 16th, February 2010
| capital
|
Free Download
(4 pages)
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NEWINC |
Certificate of incorporation
filed on: 6th, January 2009
| incorporation
|
Free Download
(12 pages)
|