CH01 |
On August 31, 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, August 2022
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, August 2021
| accounts
|
Free Download
(10 pages)
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CH01 |
On October 21, 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, June 2020
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address Second Floor 150-151 Fleet Street London EC4A 2DQ. Change occurred on August 9, 2019. Company's previous address: Second Floor 4-5 Gough Square London EC4A 3DE.
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, May 2019
| accounts
|
Free Download
(8 pages)
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TM02 |
Termination of appointment as a secretary on May 4, 2018
filed on: 4th, May 2018
| officers
|
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(1 page)
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CH01 |
On December 1, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 27, 2017 director's details were changed
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on October 27, 2017
filed on: 27th, October 2017
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 7, 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 7, 2015: 2.00 GBP
capital
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AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 12th, June 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 17, 2015: 2.00 GBP
capital
|
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AD01 |
New registered office address Second Floor 4-5 Gough Square London EC4A 3DE. Change occurred on February 11, 2015. Company's previous address: Third Floor 15 Poland Street London W1F 8QE.
filed on: 11th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On August 21, 2013 director's details were changed
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 12th, June 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 19th, August 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 11th, August 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to March 21, 2009 - Annual return with full member list
filed on: 21st, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 16th, September 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to April 28, 2008 - Annual return with full member list
filed on: 28th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 21st, November 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 21st, November 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to April 17, 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to April 17, 2007 - Annual return with full member list
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/07 from: third floor 55 gower street london WC1E 6HQ
filed on: 2nd, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/07 from: third floor 55 gower street london WC1E 6HQ
filed on: 2nd, March 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 3rd, August 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 3rd, August 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to March 21, 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to March 21, 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to May 18, 2005 - Annual return with full member list
filed on: 18th, May 2005
| annual return
|
Free Download
(2 pages)
|
363s |
Period up to May 18, 2005 - Annual return with full member list
filed on: 18th, May 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On September 14, 2004 Director resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On September 14, 2004 Director resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On September 14, 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On September 14, 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed schwarten LIMITEDcertificate issued on 15/04/04
filed on: 15th, April 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed schwarten LIMITEDcertificate issued on 15/04/04
filed on: 15th, April 2004
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2004
| incorporation
|
Free Download
(15 pages)
|