AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2021/12/21. New Address: Westbourne Studios Unit 401 242 Acklam Road London W10 5JJ. Previous address: Unit 10 Hurlingham Business Park Sulivan Road London SW6 3DU United Kingdom
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2021/06/02. New Address: Unit 10 Hurlingham Business Park Sulivan Road London SW6 3DU. Previous address: The Old Rectory Church Street Weybridge Surrey KT13 8DE
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/05/05
filed on: 5th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 2nd, December 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, March 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 9th, October 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2016/04/11 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/07/10 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/07
capital
|
|
AA01 |
Accounting reference date changed from 2014/06/30 to 2014/12/31
filed on: 27th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/10 with full list of members
filed on: 7th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/07/10 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/08/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 7th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/07/10 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 12th, April 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/07/10 with full list of members
filed on: 15th, July 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/05/10 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/06/30
filed on: 24th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/05/10 with full list of members
filed on: 7th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/06/30
filed on: 24th, February 2010
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/06/30
filed on: 23rd, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2009/05/14 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/06/13 with shareholders record
filed on: 13th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/06/30
filed on: 28th, May 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2007/06/06 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2007/06/06 with shareholders record
filed on: 6th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 13th, March 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/06/30
filed on: 13th, March 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2006/06/02 with shareholders record
filed on: 2nd, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/06/02 with shareholders record
filed on: 2nd, June 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
2006/06/02 Annual return (Secretary resigned)
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 14th, March 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/06/30
filed on: 14th, March 2006
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 5th, January 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed piers collinson london LIMITEDcertificate issued on 15/08/05
filed on: 15th, August 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed piers collinson london LIMITEDcertificate issued on 15/08/05
filed on: 15th, August 2005
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return up to 2005/06/09 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return up to 2005/06/09 with shareholders record
filed on: 9th, June 2005
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 28th, June 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/04 from: 85-87 bayham street london greater london NW1 0AG
filed on: 28th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/04 from: 85-87 bayham street london greater london NW1 0AG
filed on: 28th, June 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/03/05
filed on: 28th, June 2004
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
filed on: 21st, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/05/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
filed on: 21st, May 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, May 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 10th, May 2004
| incorporation
|
Free Download
(12 pages)
|