AA |
Full accounts data made up to December 31, 2022
filed on: 12th, January 2024
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address 4th Floor 1 Ariel Way London W12 7SL. Change occurred on April 27, 2023. Company's previous address: Marble Arch House 66 Seymour Street London W1H 5BX England.
filed on: 27th, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 21, 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 21, 2023) of a secretary
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 21, 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on April 21, 2023
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on January 16, 2023
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Marble Arch House 66 Seymour Street London W1H 5BX. Change occurred on January 16, 2023. Company's previous address: Kings Place 90 York Way London N1 9GE.
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
On November 11, 2021 new director was appointed.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 11, 2021 new director was appointed.
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 11, 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On August 25, 2021 director's details were changed
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 21st, January 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 11th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2020 new director was appointed.
filed on: 11th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2019 new director was appointed.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 31, 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
On April 30, 2019 new director was appointed.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2019
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
On June 29, 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 29, 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
On June 26, 2017 new director was appointed.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2017
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 17, 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(13 pages)
|
CH04 |
Secretary's name changed on June 1, 2015
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Kings Place 90 York Way London N1 9GE. Change occurred on June 2, 2015. Company's previous address: 10 Grosvenor Street London W1K 4BJ.
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 21, 2015
filed on: 28th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On March 24, 2015 new director was appointed.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 19, 2014 director's details were changed
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2014
filed on: 6th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 26, 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 22, 2013: 100.00 GBP
capital
|
|
AP01 |
On January 28, 2013 new director was appointed.
filed on: 28th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 28, 2013 new director was appointed.
filed on: 28th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2013
| resolution
|
Free Download
(43 pages)
|
TM02 |
Termination of appointment as a secretary on January 21, 2013
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 21, 2013
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 21, 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 21, 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 21, 2013 new director was appointed.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 21, 2013
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: January 21, 2013) of a secretary
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 14th, January 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2013: 100.00 GBP
filed on: 11th, January 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 11, 2013. Old Address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
filed on: 11th, January 2013
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed damsonflame LIMITEDcertificate issued on 09/01/13
filed on: 9th, January 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on January 8, 2013 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 9th, January 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2012
| incorporation
|
Free Download
(49 pages)
|