AAMD |
Amended total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(8 pages)
|
TM01 |
Fri, 1st Sep 2023 - the day director's appointment was terminated
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Tue, 9th Mar 2021 - the day director's appointment was terminated
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tue, 6th Sep 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Nov 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Jan 2016: 100.00 GBP
capital
|
|
AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Nov 2014 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 19th Nov 2014. New Address: 1 Cherwell Mews London SW11 1AF. Previous address: 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN
filed on: 19th, November 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th May 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 16th May 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Nov 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 20th Nov 2013: 100.00 GBP
capital
|
|
CH01 |
On Fri, 1st Nov 2013 director's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 1st Nov 2013 secretary's details were changed
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Fri, 16th Nov 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Tue, 20th Nov 2012 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 16th Nov 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thu, 1st Dec 2011 director's details were changed
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 28th Feb 2011 secretary's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Feb 2011 director's details were changed
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Sep 2011 new director was appointed.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Sep 2011 new director was appointed.
filed on: 20th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2011
filed on: 25th, August 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Nov 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 30th Apr 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Nov 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Dec 2009 director's details were changed
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 14th Jan 2009 Appointment terminated director
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 14th Jan 2009 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 30th Apr 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(10 pages)
|
288c |
Director and secretary's change of particulars
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 12th Mar 2008 with shareholders record
filed on: 12th, March 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 30th May 2007 New director appointed
filed on: 30th, May 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/01/07 from: cherwell house 55 latchmere road london SW11 2DS
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/07 from: cherwell house 55 latchmere road london SW11 2DS
filed on: 23rd, January 2007
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Apr 2006
filed on: 21st, December 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 21st Dec 2006 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 21st Dec 2006 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/04/06
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/06 to 30/04/06
filed on: 7th, December 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 23rd Mar 2006 New secretary appointed;new director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Mar 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Mar 2006 New secretary appointed;new director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Mar 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Mar 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 23rd Mar 2006 New director appointed
filed on: 23rd, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Mar 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Mar 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 16th Mar 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/06 from: 9-10 barnard mews london SW11 1QU
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/06 from: 9-10 barnard mews london SW11 1QU
filed on: 16th, March 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thu, 23rd Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 16th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thu, 23rd Feb 2006. Value of each share 1 £, total number of shares: 100.
filed on: 16th, March 2006
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, March 2006
| incorporation
|
Free Download
(25 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, March 2006
| incorporation
|
Free Download
(25 pages)
|
288b |
On Thu, 16th Mar 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed barnard mews company formation ( no.09) LIMITEDcertificate issued on 10/03/06
filed on: 10th, March 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed barnard mews company formation ( no.09) LIMITEDcertificate issued on 10/03/06
filed on: 10th, March 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2005
| incorporation
|
|
NEWINC |
Certificate of incorporation
filed on: 16th, November 2005
| incorporation
|
Free Download
(12 pages)
|