AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details were changed on Monday 29th April 2019
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 14th February 2019 director's details were changed
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4 Wimpole Street London Greater London W1G 9SH. Change occurred on Thursday 14th February 2019. Company's previous address: 9 Wimpole Street London W1G 9SR United Kingdom.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th June 2017 to Sunday 30th April 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 19th July 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th July 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th April 2017
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Tuesday 11th April 2017) of a secretary
filed on: 8th, May 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9 Wimpole Street London W1G 9SR. Change occurred on Monday 8th May 2017. Company's previous address: 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ.
filed on: 8th, May 2017
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 2nd June 2015.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st June 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 8th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st June 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st June 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st June 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 13th July 2012.
filed on: 13th, July 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2011
filed on: 9th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 14th, June 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st June 2010
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 4th May 2010
filed on: 12th, May 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st June 2009
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 10th, July 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Tuesday 9th June 2009 - Annual return with full member list
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 5th, February 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Tuesday 17th June 2008 - Annual return with full member list
filed on: 17th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 4th, January 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 18th July 2006 - Annual return with full member list
filed on: 18th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 16th, June 2006
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to Friday 3rd June 2005 - Annual return with full member list
filed on: 3rd, June 2005
| annual return
|
Free Download
(2 pages)
|
288b |
On Tuesday 17th May 2005 Director resigned
filed on: 17th, May 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004
filed on: 13th, May 2005
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238 -246 king street hammersmith london W6 0RF
filed on: 11th, August 2004
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, July 2004
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 18th June 2004 - Annual return with full member list
filed on: 18th, June 2004
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2003
filed on: 19th, April 2004
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed speakeasy celebrity bookings lim itedcertificate issued on 30/01/04
filed on: 30th, January 2004
| change of name
|
Free Download
(2 pages)
|
363a |
Period up to Saturday 21st June 2003 - Annual return with full member list
filed on: 21st, June 2003
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 11th March 2003. Value of each share 1 £, total number of shares: 100.
filed on: 1st, April 2003
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st April 2003 New director appointed
filed on: 1st, April 2003
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 1st April 2003 New secretary appointed
filed on: 1st, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 1st April 2003 Secretary resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st April 2003 New director appointed
filed on: 1st, April 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 1st April 2003 Director resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed eb (uk) LIMITEDcertificate issued on 11/03/03
filed on: 11th, March 2003
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2002
filed on: 27th, February 2003
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 19th June 2002 - Annual return with full member list
filed on: 19th, June 2002
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 09/10/01 from: 11 trevilson close st. Newlyn east newquay cornwall TR8 5NX
filed on: 9th, October 2001
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, June 2001
| incorporation
|
Free Download
(17 pages)
|