AA |
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 22nd, August 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2022
filed on: 3rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 2nd, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates October 23, 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 64 Lady Aylesford Avenue Stanmore HA7 4FH. Change occurred on September 5, 2018. Company's previous address: 250 High Road Harrow Middlesex HA3 7BB.
filed on: 5th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 23, 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 250 High Road Harrow Middlesex HA3 7BB. Change occurred on January 3, 2017. Company's previous address: Dawes Farm Oast High Street Burwash TN19 7HA.
filed on: 3rd, January 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 23, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 23, 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 23, 2014
filed on: 29th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 23, 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 29, 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 23, 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 23, 2011
filed on: 26th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 23rd, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 23, 2010 director's details were changed
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 23, 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 3rd, June 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on May 26, 2010. Old Address: 52 Crown Road Twickenham TW1 3EH United Kingdom
filed on: 26th, May 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 16th, December 2009
| resolution
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on December 15, 2009
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 15, 2009
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On December 15, 2009 new director was appointed.
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: December 15, 2009) of a secretary
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 15, 2009. Old Address: Global House 5a Sandy`S Row London E1 7HW United Kingdom
filed on: 15th, December 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed assetshine LIMITEDcertificate issued on 04/12/09
filed on: 4th, December 2009
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on November 18, 2009 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 4th, December 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2009
| incorporation
|
Free Download
(11 pages)
|