AA |
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 2nd Aug 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Aug 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 6th Aug 2021. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 2nd Aug 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sat, 21st Nov 2020 director's details were changed
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Sep 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jun 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 23rd Jun 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(4 pages)
|
TM02 |
Wed, 6th Apr 2016 - the day secretary's appointment was terminated
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Apr 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Apr 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jul 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 4th, July 2015
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed c r produce LIMITEDcertificate issued on 30/09/14
filed on: 30th, September 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 30th Sep 2014
filed on: 30th, September 2014
| resolution
|
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TM01 |
Tue, 25th Mar 2014 - the day director's appointment was terminated
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 13th Jul 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On Fri, 1st Nov 2013 secretary's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 18th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Jul 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 19th Jul 2013: 100 GBP
capital
|
|
AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on Tue, 8th Jan 2013. Old Address: 5Th Floor 7-10 Chandos Street London W1G 9DQ
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 18th Dec 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Jul 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Jul 2011 with full list of members
filed on: 19th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2010
filed on: 16th, March 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Jul 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return up to Thu, 30th Jul 2009 with shareholders record
filed on: 30th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 30th Sep 2008
filed on: 25th, February 2009
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, February 2009
| resolution
|
Free Download
(22 pages)
|
288c |
Director's change of particulars
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 7th Aug 2008 with shareholders record
filed on: 7th, August 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On Fri, 17th Aug 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 17th Aug 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Aug 2007 New secretary appointed;new director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Aug 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 17th Aug 2007 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 17th Aug 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 17th Aug 2007 Secretary resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares on Fri, 13th Jul 2007. Value of each share 1 £, total number of shares: 101.
filed on: 17th, August 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Aug 2007 New secretary appointed;new director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 17th Aug 2007 New director appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on Fri, 13th Jul 2007. Value of each share 1 £, total number of shares: 101.
filed on: 17th, August 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 30/09/08
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Fri, 17th Aug 2007 Director resigned
filed on: 17th, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2007
| incorporation
|
Free Download
(16 pages)
|