AA01 |
Extension of accounting period to 31st March 2019 from 31st December 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 19th March 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th March 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 5th June 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 5th June 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th June 2018
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 14th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 23rd July 2013
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2016
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 12th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2015
filed on: 12th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th April 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th April 2014: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 25th March 2014
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from C/O St John's Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4th October 2013
filed on: 4th, October 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th March 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th March 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th March 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 1st August 2011
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2011
filed on: 1st, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st August 2011
filed on: 1st, August 2011
| officers
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 11th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2008
filed on: 6th, April 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st February 2010
filed on: 26th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 6th November 2009 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th November 2009
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 11 Grosvenor Place London SW1X 7HH on 16th November 2009
filed on: 16th, November 2009
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, November 2009
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 23rd, July 2009
| accounts
|
Free Download
(9 pages)
|
288b |
On 23rd July 2009 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th March 2009 with complete member list
filed on: 24th, March 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 9th October 2008 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, September 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, September 2008
| incorporation
|
Free Download
(7 pages)
|
288b |
On 6th August 2008 Appointment terminated director
filed on: 6th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 1st August 2008 Director appointed
filed on: 1st, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 16th July 2008 Appointment terminated director
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 16th July 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 4th July 2008 with complete member list
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 13th March 2008 with complete member list
filed on: 13th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 3rd, November 2007
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 3rd April 2007 with complete member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd April 2007 with complete member list
filed on: 3rd, April 2007
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed freshname no. 350 LIMITEDcertificate issued on 29/08/06
filed on: 29th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed freshname no. 350 LIMITEDcertificate issued on 29/08/06
filed on: 29th, August 2006
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY
filed on: 21st, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY
filed on: 21st, March 2006
| address
|
Free Download
(1 page)
|
288a |
On 21st March 2006 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st March 2006 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 21st March 2006 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st March 2006 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st March 2006 New secretary appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st March 2006 New secretary appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 21st March 2006 Secretary resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st March 2006 New director appointed
filed on: 21st, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 21st March 2006 Director resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 21st March 2006 Secretary resigned
filed on: 21st, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, February 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2006
| incorporation
|
Free Download
(18 pages)
|