AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st March 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 31st May 2016
filed on: 31st, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
New registered office address Unit 505 Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF. Change occurred on Saturday 28th May 2016. Company's previous address: 407 Britannia House 11 Glenthorne Road London W6 0LH.
filed on: 28th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st May 2016 director's details were changed
filed on: 28th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th September 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 28th October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th September 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st January 2014 to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 18th December 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th September 2013
filed on: 30th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 30th October 2013
capital
|
|
AD01 |
Change of registered office on Wednesday 26th June 2013 from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th September 2012
filed on: 14th, September 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Saturday 4th August 2012
filed on: 4th, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 31st March 2012 director's details were changed
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th May 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012
filed on: 9th, March 2012
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2012 to Tuesday 31st January 2012
filed on: 20th, February 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th May 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 3rd May 2011 from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
filed on: 3rd, May 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Saturday 10th October 2009 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 10th October 2009 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th May 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Friday 7th August 2009 - Annual return with full member list
filed on: 7th, August 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/08/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD united kingdom
filed on: 6th, August 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/06/2009 from 73 longfellow road worcester park surrey KT4 8BE united kingdom
filed on: 5th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/05/2009 from riverbank house 1 putney bridge approach london SW6 3JD
filed on: 8th, May 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed lele male LIMITEDcertificate issued on 05/06/08
filed on: 31st, May 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 29th May 2008 - Annual return with full member list
filed on: 29th, May 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Thursday 29th May 2008 Secretary appointed
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 29th May 2008 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 29th May 2008 Director appointed
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 29th, May 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 3rd, February 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/11/07 from: 60 wellington gardens london SE7 7PH
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: 60 wellington gardens london SE7 7PH
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/11/07 from: 107 riverbank house 1 putney bridge approach london SW6 3JD
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/07 from: 107 riverbank house 1 putney bridge approach london SW6 3JD
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: 60 wellington gardens london SE7 7PH
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/07 from: 60 wellington gardens london SE7 7PH
filed on: 16th, January 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 16th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 12th, September 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2006
| incorporation
|
Free Download
(14 pages)
|