AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On February 6, 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: March 9, 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On February 18, 2021 new director was appointed.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 18, 2021 new director was appointed.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 12, 2021: 1000000.00 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on October 20, 2020: 976000.00 GBP
filed on: 27th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 10, 2020: 910000.00 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 30, 2019: 886000.00 GBP
filed on: 27th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2020
| resolution
|
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, January 2020
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Capital declared on December 16, 2019: 880000.00 GBP
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 18, 2019: 820000.00 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 3, 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 3, 2016: 100.00 GBP
capital
|
|
AR01 |
Annual return made up to February 6, 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 6, 2015 with full list of members
filed on: 25th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 25, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 6, 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 26, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to February 6, 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to February 6, 2012 with full list of members
filed on: 1st, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(4 pages)
|
AP03 |
On March 22, 2011 - new secretary appointed
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 15, 2011
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 15, 2011. Old Address: 5 College Mews St Anns Hill London SW18 2SJ
filed on: 15th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 6, 2011 with full list of members
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, March 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bride valley brut LIMITEDcertificate issued on 23/03/10
filed on: 23rd, March 2010
| change of name
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 6, 2010 with full list of members
filed on: 11th, February 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On July 16, 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 16th, June 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to February 9, 2009
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 28/02/2008 to 31/12/2007
filed on: 12th, August 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/2008 from 5 college mews st ann's hill london SW18 2SJ
filed on: 3rd, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to March 3, 2008
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 28, 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2007
filed on: 12th, November 2007
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed gamage s LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gamage s LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On May 16, 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 16, 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 16, 2007 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 16, 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On May 16, 2007 New secretary appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On May 16, 2007 Director resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On May 16, 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/07 from: marquess court 69 southampton row london WC1B 4ET
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On May 16, 2007 New director appointed
filed on: 16th, May 2007
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to May 8, 2007
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to May 8, 2007
filed on: 8th, May 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2006
| incorporation
|
Free Download
(31 pages)
|