AD01 |
Change of registered address from 59 Mount Ephraim Lane London SW16 1JE England on Thu, 19th Oct 2023 to 18 the Power Station the Engine Room 18 the Power Station London SW11 8BZ
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2023
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 23rd Feb 2023: 17.08 GBP
filed on: 23rd, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Mar 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2022: 14.24 GBP
filed on: 23rd, March 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 23rd Mar 2022 new director was appointed.
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(8 pages)
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CH01 |
On Tue, 31st Aug 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 31st Aug 2021 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 31st Aug 2021 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Mar 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Feb 2021: 11.40 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 121 Byrne Road London SW12 9JA England on Wed, 21st Oct 2020 to 59 Mount Ephraim Lane London SW16 1JE
filed on: 21st, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, July 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Mon, 6th Jul 2020
filed on: 21st, July 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2020
| incorporation
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, May 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Mar 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Mar 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Mar 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 16 Nevis Road Nevis Road London SW17 7QX England on Tue, 14th Nov 2017 to 121 Byrne Road London SW12 9JA
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Mar 2017
filed on: 18th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 7 Taybridge Road London SW11 5PR on Thu, 14th Jul 2016 to 16 Nevis Road Nevis Road London SW17 7QX
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 3rd, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 29th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 20th, September 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Mar 2015
filed on: 6th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Mar 2014
filed on: 11th, February 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13a Beira Street London SW12 9LJ on Mon, 20th Oct 2014 to 7 Taybridge Road London SW11 5PR
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Mar 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 14th Mar 2014: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Mar 2013
filed on: 18th, April 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 20th Nov 2012. Old Address: C/O Ben Mackereth 3a Boutflower Road London SW11 1RE United Kingdom
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ben mackereth building LIMITEDcertificate issued on 30/07/12
filed on: 30th, July 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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