AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st February 2023
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 25th March 2022.
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 25th March 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th March 2022.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 3rd December 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 26th November 2021 - new secretary appointed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 26th November 2021
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Thursday 15th April 2021
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 21st February 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(13 pages)
|
AP03 |
On Monday 2nd March 2020 - new secretary appointed
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st February 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th March 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th March 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st February 2019
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 22nd, January 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Sunday 31st December 2017
filed on: 21st, October 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, August 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, August 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Tuesday 31st May 2016 to Friday 30th September 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st February 2017
filed on: 21st, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On Tuesday 1st November 2016 - new secretary appointed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 31st October 2016
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 15th March 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 5th, June 2015
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit D 103 Lana House 116 Commercial Street London E1 6NF to C/O Populous Limited 14 Blades Court Deodar Road London SW15 2NU on Wednesday 3rd June 2015
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 29th May 2015 - new secretary appointed
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th May 2015.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 15th March 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 16th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed jordan fernandes LIMITEDcertificate issued on 13/06/14
filed on: 13th, June 2014
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Wednesday 21st May 2014
change of name
|
|
CONNOT |
Change of name notice
filed on: 13th, June 2014
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 15th March 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Friday 15th March 2013 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 9th November 2012 from C/O Wright Vigar Limited Britannia House Marshalls Yard Gainsborough Lincolnshire DN21 2NA United Kingdom
filed on: 9th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 15th March 2012 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Thursday 31st May 2012. Originally it was Saturday 31st March 2012
filed on: 28th, February 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, January 2012
| mortgage
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, October 2011
| mortgage
|
Free Download
(5 pages)
|
CERTNM |
Company name changed jordan fernades LIMITEDcertificate issued on 16/03/11
filed on: 16th, March 2011
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2011
| incorporation
|
Free Download
(23 pages)
|
CH01 |
On Tuesday 15th March 2011 director's details were changed
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|