AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 30th, July 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 21 Stag Lane Chorleywood Rickmansworth Hertfordshire WD3 5HP on Friday 3rd June 2022
filed on: 3rd, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to 85 Great Portland Street London W1W 7LT on Friday 29th April 2022
filed on: 29th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 25th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 24th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 29th October 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 29th October 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 12th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 29th October 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 7th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 29th October 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 30th October 2011 with full list of members
filed on: 5th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 30th October 2010 with full list of members
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 30th October 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 30th October 2009 with full list of members
filed on: 30th, October 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 21st, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 18th November 2008
filed on: 18th, November 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed equilibrium luggage LIMITEDcertificate issued on 09/10/08
filed on: 9th, October 2008
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007
filed on: 8th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 16th April 2008
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 3rd May 2007
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 3rd May 2007
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2005
filed on: 5th, September 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 22nd November 2005
filed on: 22nd, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 22nd November 2005
filed on: 22nd, November 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Tuesday 22nd November 2005 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2004
filed on: 24th, August 2005
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2004
filed on: 24th, August 2005
| accounts
|
Free Download
(8 pages)
|
88(2)R |
Alloted 99 shares on Friday 1st April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 1st April 2005. Value of each share 1 £, total number of shares: 100.
filed on: 1st, April 2005
| capital
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 24th November 2004
filed on: 24th, November 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 24th November 2004
filed on: 24th, November 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Tuesday 28th September 2004 New secretary appointed
filed on: 28th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 28th September 2004 Secretary resigned
filed on: 28th, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th September 2004 New secretary appointed
filed on: 28th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 28th September 2004 Secretary resigned
filed on: 28th, September 2004
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2003
filed on: 1st, September 2004
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2003
filed on: 1st, September 2004
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return made up to Thursday 11th December 2003
filed on: 11th, December 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 11th December 2003
filed on: 11th, December 2003
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 08/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 8th, November 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
filed on: 8th, November 2002
| address
|
Free Download
(1 page)
|
288b |
On Friday 8th November 2002 Director resigned
filed on: 8th, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On Friday 8th November 2002 New secretary appointed
filed on: 8th, November 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 8th November 2002 Secretary resigned
filed on: 8th, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On Friday 8th November 2002 New director appointed
filed on: 8th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 8th November 2002 New secretary appointed
filed on: 8th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 8th November 2002 New director appointed
filed on: 8th, November 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 8th November 2002 Director resigned
filed on: 8th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Friday 8th November 2002 Secretary resigned
filed on: 8th, November 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, October 2002
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 30th, October 2002
| incorporation
|
Free Download
(18 pages)
|