AD01 |
Address change date: 2nd December 2019. New Address: 22 York Buildings John Adams Street London. Previous address: 22 York Buildings York Buildings London WC2N 6JU England
filed on: 2nd, December 2019
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd October 2019. New Address: 22 York Buildings York Buildings London WC2N 6JU. Previous address: 111-113 Walton Street London SW3 2HP England
filed on: 3rd, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 25th March 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 26th March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(11 pages)
|
TM01 |
20th March 2017 - the day director's appointment was terminated
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th February 2017. New Address: 111-113 Walton Street London SW3 2HP. Previous address: 15a Ives Street London SW3 2nd
filed on: 10th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 27th March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(23 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, June 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 2nd, June 2016
| auditors
|
Free Download
(1 page)
|
TM01 |
27th May 2016 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st March 2016 with full list of members
filed on: 8th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 29th March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(29 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2nd November 2015
filed on: 1st, December 2015
| capital
|
Free Download
(5 pages)
|
TM02 |
2nd October 2015 - the day secretary's appointment was terminated
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 20th, November 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th October 2015: 582844.00 GBP
filed on: 20th, November 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th September 2015: 530945.00 GBP
filed on: 9th, November 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
2nd October 2015 - the day director's appointment was terminated
filed on: 2nd, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd March 2015: 549586.00 GBP
filed on: 30th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return drawn up to 31st March 2015 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th April 2015: 549586.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 3rd September 2014 director's details were changed
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
19th June 2014 - the day director's appointment was terminated
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
19th June 2014 - the day director's appointment was terminated
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st March 2014 with full list of members
filed on: 19th, June 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 19th June 2014 director's details were changed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
10th June 2013 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st March 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
12th April 2013 - the day director's appointment was terminated
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
9th April 2013 - the day director's appointment was terminated
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
9th April 2013 - the day director's appointment was terminated
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
18th February 2013 - the day director's appointment was terminated
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
18th February 2013 - the day secretary's appointment was terminated
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(27 pages)
|
TM01 |
31st July 2012 - the day director's appointment was terminated
filed on: 31st, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st March 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2011
filed on: 9th, December 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 31st March 2011 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 4th April 2011
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th April 2011
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
10th March 2011 - the day director's appointment was terminated
filed on: 10th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2010
filed on: 10th, January 2011
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 10th December 2010
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2010 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
29th September 2010 - the day director's appointment was terminated
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2010
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st March 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(3 pages)
|
TM01 |
21st January 2010 - the day director's appointment was terminated
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 4th September 2009 with shareholders record
filed on: 4th, September 2009
| annual return
|
Free Download
(8 pages)
|
288a |
On 29th May 2009 Director appointed
filed on: 29th, May 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 27th May 2009 Director appointed
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed ignite bars LIMITEDcertificate issued on 14/04/09
filed on: 9th, April 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, July 2008
| incorporation
|
Free Download
(29 pages)
|