AP03 |
On 5th February 2024, company appointed a new person to the position of a secretary
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU on 12th December 2023 to 2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 5th August 2022 director's details were changed
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th September 2023 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(29 pages)
|
TM02 |
Secretary's appointment terminated on 10th February 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 3rd December 2019
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st June 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 10th July 2018 director's details were changed
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 31st December 2015
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 26th October 2015: 16667.00 GBP
capital
|
|
AP01 |
New director was appointed on 18th September 2015
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 26th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st May 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st May 2015
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2014
filed on: 8th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th October 2014: 16667.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd October 2013: 16667.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 31st January 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 19th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2011
filed on: 19th, October 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 19th October 2011 director's details were changed
filed on: 19th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 10th, August 2011
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on 14th April 2011
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 14th April 2011, company appointed a new person to the position of a secretary
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th November 2010 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2010
filed on: 27th, October 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 24th, May 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd October 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd October 2009 director's details were changed
filed on: 23rd, October 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(15 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, January 2009
| incorporation
|
Free Download
(23 pages)
|
CERTNM |
Company name changed P3 / salehurst LIMITEDcertificate issued on 05/01/09
filed on: 18th, December 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th October 2008 with complete member list
filed on: 24th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 20th, August 2008
| accounts
|
Free Download
(15 pages)
|
363s |
Annual return drawn up to 27th October 2007 with complete member list
filed on: 27th, October 2007
| annual return
|
Free Download
(9 pages)
|
88(2)R |
Alloted 6667 shares on 17th August 2007. Value of each share 1 £, total number of shares: 16667.
filed on: 27th, October 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 17/08/07
filed on: 27th, October 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 27th, October 2007
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 11th March 2007 Director resigned
filed on: 11th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 6th November 2006 with complete member list
filed on: 6th, November 2006
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 6th November 2006
annual return
|
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 4th, October 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 2nd November 2005 with complete member list
filed on: 2nd, November 2005
| annual return
|
Free Download
(9 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2nd November 2005
annual return
|
|
AA |
Full accounts for the period ending 31st December 2004
filed on: 7th, April 2005
| accounts
|
Free Download
(12 pages)
|
88(2)R |
Alloted 9999 shares from 26th June 2004 to 11th October 2004. Value of each share 1 £.
filed on: 16th, March 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 3rd March 2005 New director appointed
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed paradigm publishing papers limit edcertificate issued on 10/01/05
filed on: 10th, January 2005
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 21st October 2004 with complete member list
filed on: 21st, October 2004
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 31st December 2003
filed on: 16th, July 2004
| accounts
|
Free Download
(12 pages)
|
288a |
On 18th June 2004 New director appointed
filed on: 18th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/03/04 from: claire house bridge street leatherhead surrey KT22 8HY
filed on: 19th, March 2004
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, March 2004
| resolution
|
Free Download
(18 pages)
|
88(2)R |
Alloted 1 shares on 25th October 2002. Value of each share 1 £.
filed on: 24th, October 2003
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 24th October 2003 with complete member list
filed on: 24th, October 2003
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 24th October 2003
annual return
|
|
225 |
Accounting reference date extended from 31/10/03 to 31/12/03
filed on: 24th, February 2003
| accounts
|
Free Download
(1 page)
|
288a |
On 14th November 2002 New secretary appointed
filed on: 14th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 14th November 2002 New director appointed
filed on: 14th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 14th November 2002 New director appointed
filed on: 14th, November 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 14/11/02 from: lion house red lion street london WC1R 4OB
filed on: 14th, November 2002
| address
|
Free Download
(1 page)
|
288a |
On 14th November 2002 New director appointed
filed on: 14th, November 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 14th November 2002 New director appointed
filed on: 14th, November 2002
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/10/02 from: 17 city business centre lower road london SE16 2XB
filed on: 11th, October 2002
| address
|
Free Download
(1 page)
|
288b |
On 11th October 2002 Director resigned
filed on: 11th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On 11th October 2002 Secretary resigned
filed on: 11th, October 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, October 2002
| incorporation
|
Free Download
(11 pages)
|