AP03 |
On September 14, 2023 - new secretary appointed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 14, 2023
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 46 Chancery Lane Chancery Lane London WC2A 1JE to 15 Sullivan Close Dartford DA1 2NJ on September 14, 2023
filed on: 14th, September 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2019
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 1, 2019 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 1, 2019 secretary's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On November 1, 2019 director's details were changed
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 82 Westerham Avenue Westerham Avenue London N9 9BS England to 46 Chancery Lane London WC2A 1JE at an unknown date
filed on: 13th, December 2019
| address
|
Free Download
(1 page)
|
AP01 |
On April 1, 2019 new director was appointed.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 82 Westerham Avenue Westerham Avenue London N9 9BS.
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 3, 2015, no shareholders list
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 82 Westerham Avenue London N9 9BS to 46 Chancery Lane Chancery Lane London WC2A 1JE on December 5, 2014
filed on: 5th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 3, 2014, no shareholders list
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 3, 2013, no shareholders list
filed on: 27th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 3, 2012, no shareholders list
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 3, 2011, no shareholders list
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 3, 2010, no shareholders list
filed on: 10th, December 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: December 10, 2010
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 3, 2009, no shareholders list
filed on: 18th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 6, 2009 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 6, 2009 secretary's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On October 6, 2009 director's details were changed
filed on: 13th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to January 14, 2009
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to December 19, 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 19, 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 24th, October 2007
| accounts
|
Free Download
(10 pages)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 4, 2007 New secretary appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 4, 2007 New secretary appointed
filed on: 4th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 12, 2006 Secretary resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On December 12, 2006 Secretary resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 4, 2006
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 4, 2006
filed on: 4th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to December 14, 2005
filed on: 14th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to December 14, 2005
filed on: 14th, December 2005
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shareafric LIMITEDcertificate issued on 29/07/05
filed on: 29th, July 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shareafric LIMITEDcertificate issued on 29/07/05
filed on: 29th, July 2005
| change of name
|
Free Download
(2 pages)
|
288a |
On February 15, 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 15, 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 15, 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 15, 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 15, 2005 New director appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 15, 2005 New secretary appointed
filed on: 15th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On December 17, 2004 Secretary resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2004 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2004 Director resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On December 17, 2004 Secretary resigned
filed on: 17th, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(21 pages)
|