AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address PO Box 69 61 Praed Street London W2 1NS. Change occurred on Tuesday 17th May 2016. Company's previous address: Mail Box 69 Praed Street London W2 1NS England.
filed on: 17th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Mail Box 69 Praed Street London W2 1NS. Change occurred on Monday 16th May 2016. Company's previous address: 19 Seymour Place London W1H 5BG.
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 19 Seymour Place London W1H 5BG. Change occurred on Tuesday 13th October 2015. Company's previous address: 340 the Water Gardens London W2 2DH.
filed on: 13th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th December 2014
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 13th, February 2014
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st March 2012
filed on: 13th, February 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th December 2013
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 27th January 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th December 2012
filed on: 25th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th December 2011
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Monday 14th November 2011 from 259-269 Old Marylebone Road Winchester House London NW1 5RA United Kingdom
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th December 2010
filed on: 24th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 11th, April 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 23rd, July 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th December 2009
filed on: 14th, December 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 6th November 2009 from , 121 Hillsborough Court, Mortimer Crescent, London, NW6 5NT
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th November 2009
filed on: 5th, November 2009
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th October 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/04/2009 from, 94-96 great north road, london, N2 0NL
filed on: 7th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 11th, December 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to Tuesday 9th December 2008 - Annual return with full member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 1st, February 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Thursday 13th December 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 13th December 2007 - Annual return with full member list
filed on: 13th, December 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 14th December 2006 - Annual return with full member list
filed on: 14th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 14th December 2006 - Annual return with full member list
filed on: 14th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 13th, September 2006
| accounts
|
Free Download
(11 pages)
|
363s |
Period up to Friday 16th December 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 16th December 2005 - Annual return with full member list
filed on: 16th, December 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 22nd, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 22nd, September 2005
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed secure ventures (NO6) LIMITEDcertificate issued on 14/01/05
filed on: 14th, January 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed secure ventures (NO6) LIMITEDcertificate issued on 14/01/05
filed on: 14th, January 2005
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/12/04 from: 76 whitchurch road, cardiff, CF14 3LX
filed on: 16th, December 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/12/04 from: 76 whitchurch road, cardiff, CF14 3LX
filed on: 16th, December 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, December 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2004
| incorporation
|
Free Download
(16 pages)
|