AD01 |
New registered office address 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG. Change occurred on 2021-01-11. Company's previous address: Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG.
filed on: 11th, January 2021
| address
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Free Download
(2 pages)
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AD01 |
New registered office address 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG. Change occurred on 2021-01-07. Company's previous address: 12 West Heath Close London NW3 7NJ England.
filed on: 7th, January 2021
| address
|
Free Download
(2 pages)
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AD01 |
New registered office address 12 West Heath Close London NW3 7NJ. Change occurred on 2020-10-06. Company's previous address: Bcm Embankment 27 Old Gloucester Street London WC1N 3XX England.
filed on: 6th, October 2020
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2020-06-08
filed on: 13th, July 2020
| confirmation statement
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Free Download
(3 pages)
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AD01 |
New registered office address Bcm Embankment 27 Old Gloucester Street London WC1N 3XX. Change occurred on 2020-05-06. Company's previous address: Churchill House 120 Bunns Lane London NW7 2BA.
filed on: 6th, May 2020
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 1st, March 2020
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates 2019-06-08
filed on: 12th, July 2019
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 28th, May 2019
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates 2018-06-08
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 19th, May 2018
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with updates 2017-06-08
filed on: 25th, June 2017
| confirmation statement
|
Free Download
(5 pages)
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AA |
Total exemption full accounts data made up to 2016-08-31
filed on: 3rd, May 2017
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-06-08
filed on: 30th, July 2016
| annual return
|
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2016-07-30: 1000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-06-08
filed on: 30th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2014-08-31
filed on: 21st, June 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-06-08
filed on: 21st, June 2014
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 27th, May 2014
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-06-08
filed on: 7th, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 27th, May 2013
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-06-08
filed on: 18th, July 2012
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 26th, May 2012
| accounts
|
Free Download
(9 pages)
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AD01 |
Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 2012-03-30
filed on: 30th, March 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-06-08
filed on: 25th, June 2011
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 24th, May 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-06-08
filed on: 23rd, August 2010
| annual return
|
Free Download
(6 pages)
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AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
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363a |
Period up to 2009-07-07 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 3rd, July 2009
| accounts
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Free Download
(4 pages)
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363a |
Period up to 2009-01-13 - Annual return with full member list
filed on: 13th, January 2009
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 13th, May 2008
| accounts
|
Free Download
(4 pages)
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363a |
Period up to 2007-07-23 - Annual return with full member list
filed on: 23rd, July 2007
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 7th, March 2007
| accounts
|
Free Download
(4 pages)
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363a |
Period up to 2007-01-09 - Annual return with full member list
filed on: 9th, January 2007
| annual return
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Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 2005-08-31
filed on: 28th, March 2006
| accounts
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Free Download
(4 pages)
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225 |
Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 20th, March 2006
| accounts
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Free Download
(1 page)
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287 |
Registered office changed on 26/07/05 from: 12 west heath close london NW3 7NJ
filed on: 26th, July 2005
| address
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Free Download
(1 page)
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363s |
Period up to 2005-07-26 - Annual return with full member list
filed on: 26th, July 2005
| annual return
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Free Download
(7 pages)
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88(2)R |
Alloted 100000 shares from 2004-06-14 to 2004-10-31. Value of each share 0.01 £.
filed on: 13th, July 2005
| capital
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Free Download
(2 pages)
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288a |
On 2004-06-30 New secretary appointed;new director appointed
filed on: 30th, June 2004
| officers
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Free Download
(2 pages)
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288b |
On 2004-06-30 Secretary resigned
filed on: 30th, June 2004
| officers
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Free Download
(1 page)
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287 |
Registered office changed on 30/06/04 from: roman house 296 golders green road london NW11 9PT
filed on: 30th, June 2004
| address
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Free Download
(1 page)
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122 |
Conve 08/06/04
filed on: 30th, June 2004
| capital
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Free Download
(1 page)
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288a |
On 2004-06-30 New director appointed
filed on: 30th, June 2004
| officers
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Free Download
(2 pages)
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288b |
On 2004-06-30 Director resigned
filed on: 30th, June 2004
| officers
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Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2004
| resolution
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 8th, June 2004
| incorporation
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Free Download
(12 pages)
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