| AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 31st, July 2021
| accounts
|
Free Download
(7 pages)
|
| CH04 |
Secretary's details changed on 2020-11-24
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2019-04-30
filed on: 6th, February 2020
| accounts
|
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 2018-04-30
filed on: 1st, February 2019
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 5th, January 2018
| accounts
|
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 2017-08-04
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2017-08-03 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2017-08-03 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Change occurred on 2017-08-03. Company's previous address: 8 Lincolns Inn Fields London WC2A 3BP United Kingdom.
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 30th, January 2017
| accounts
|
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 2016-10-06
filed on: 7th, October 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2016-10-06 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016-10-06 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-12-31
filed on: 3rd, January 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-01
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-10-19: 300.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 3rd, June 2015
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 4th, February 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-01
filed on: 1st, October 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-10-01: 300.00 GBP
capital
|
|
| CH01 |
On 2014-06-16 director's details were changed
filed on: 8th, September 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 6th, February 2014
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On 2013-10-01 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-10-01 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-01
filed on: 3rd, October 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2013-10-03: 300.00 GBP
capital
|
|
| AP04 |
Appointment (date: 2013-08-30) of a secretary
filed on: 30th, August 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-08-30
filed on: 30th, August 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 5th, February 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-01
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-10-01
filed on: 5th, October 2011
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2011-06-13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 1st, February 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-10-01
filed on: 29th, October 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 2010-01-01 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 5th, February 2010
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-10-01
filed on: 4th, November 2009
| annual return
|
Free Download
(7 pages)
|
| CH04 |
Secretary's details changed on 2009-10-01
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2009-07-16 Appointment terminated secretary
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009-07-16 Secretary appointed
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 3rd, March 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Period up to 2008-10-07 - Annual return with full member list
filed on: 7th, October 2008
| annual return
|
Free Download
(6 pages)
|
| 288c |
Director's change of particulars
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 6th, October 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to 2008-03-05 - Annual return with full member list
filed on: 5th, March 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 4th, March 2008
| accounts
|
Free Download
(5 pages)
|
| 288a |
On 2007-09-12 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-09-12 New director appointed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-09-12 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 8th, March 2007
| accounts
|
Free Download
(5 pages)
|
| 363a |
Period up to 2006-10-16 - Annual return with full member list
filed on: 16th, October 2006
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 29th, March 2006
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to 2006-02-01 - Annual return with full member list
filed on: 1st, February 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2004-04-30
filed on: 7th, September 2005
| accounts
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 10000 shares on 2004-10-01. Value of each share 0.01 £.
filed on: 12th, May 2005
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2005-05-09 New director appointed
filed on: 9th, May 2005
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to 2005-05-09 - Annual return with full member list
filed on: 9th, May 2005
| annual return
|
Free Download
(3 pages)
|
| 244 |
Delivery ext'd 3 mth 30/04/04
filed on: 10th, February 2005
| accounts
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 23/08/04
filed on: 1st, September 2004
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, September 2004
| resolution
|
Free Download
(1 page)
|
| CERTNM |
Company name changed f&l outsourcing LIMITEDcertificate issued on 23/08/04
filed on: 23rd, August 2004
| change of name
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2003-04-30
filed on: 2nd, March 2004
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to 2004-01-12 - Annual return with full member list
filed on: 12th, January 2004
| annual return
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 09/10/03 from: 8 lincolns inn fields london WC24 8BP
filed on: 9th, October 2003
| address
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 9900 shares on 2003-01-01. Value of each share 0.01 £, total number of shares: 100.
filed on: 8th, August 2003
| capital
|
Free Download
(2 pages)
|
| 122 |
S-div 01/01/03
filed on: 8th, August 2003
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, August 2003
| resolution
|
Free Download
(1 page)
|
| 288a |
On 2003-08-07 New director appointed
filed on: 7th, August 2003
| officers
|
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 22nd, July 2003
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 23rd, June 2003
| officers
|
Free Download
(1 page)
|
| 288a |
On 2002-10-25 New director appointed
filed on: 25th, October 2002
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/10/03 to 30/04/03
filed on: 25th, October 2002
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2002-10-25 New secretary appointed
filed on: 25th, October 2002
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2002-10-11 Director resigned
filed on: 11th, October 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 2002-10-11 Secretary resigned
filed on: 11th, October 2002
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/10/02 from: 88A tooley street london bridge london SE1 2TF
filed on: 11th, October 2002
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 1st, October 2002
| incorporation
|
Free Download
(10 pages)
|