AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 18th, November 2022
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Nov 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 5th Nov 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Thu, 28th Jun 2018 new director was appointed.
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Jun 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Jun 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Jun 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 27th Mar 2018
filed on: 27th, March 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Tue, 27th Mar 2018, company appointed a new person to the position of a secretary
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Medium company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(22 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 17th, June 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2016
| resolution
|
Free Download
(32 pages)
|
AA |
Medium company financial statements for the year ending on Tue, 30th Jun 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Aug 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 26th Aug 2015: 811.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Tue, 30th Jun 2015
filed on: 30th, March 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Oct 2014 new director was appointed.
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Oct 2014 new director was appointed.
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Oct 2014 new director was appointed.
filed on: 25th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Aug 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 19th Feb 2014: 811.00 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, February 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 28th Feb 2014 - 807.00 GBP
filed on: 28th, February 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Aug 2013
filed on: 4th, August 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Apr 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Apr 2013 new director was appointed.
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Apr 2013 new director was appointed.
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Aug 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Fri, 1st Apr 2011 director's details were changed
filed on: 10th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Oct 2011 new director was appointed.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 2nd Oct 2011
filed on: 2nd, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 2nd Oct 2011
filed on: 2nd, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 5th Apr 2010: 909.00 GBP
filed on: 16th, August 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On Sat, 22nd May 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 22nd May 2010 director's details were changed
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Aug 2010
filed on: 17th, August 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Fri, 14th May 2010 new director was appointed.
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 14th May 2010
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/2009 from, 788-790 finchley road, london, NW11 7TJ
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 6th, August 2009
| accounts
|
Free Download
(1 page)
|
169 |
Purchased 100 own shares on Wed, 11th Mar 2009. Value of each share 1 Gbp, total number of shares: 903.
filed on: 1st, April 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, March 2009
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 23rd, March 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/03/09
filed on: 23rd, March 2009
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/02/2009 from, 95 cryalls lane, sittingbourne, kent, ME10 1YF, united kingdom
filed on: 12th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 16th Dec 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 16th Dec 2008 Appointment terminate, secretary
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 16th Dec 2008 Secretary appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed cml fulfilment & distribution LIMITEDcertificate issued on 04/12/08
filed on: 4th, December 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2008
| incorporation
|
Free Download
(15 pages)
|