CS01 |
Confirmation statement with no updates 2024-03-31
filed on: 5th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 17th, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023-03-31
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY on 2023-02-07
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-02-07
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-02-07 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-23 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-02-07
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-03-31
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 11th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-03-31
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-03-31
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 8th, April 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-03-31
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 8th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-03-31
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-11-22
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-11-22
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-22
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 25th, August 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-03-31
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2016-08-20
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-08-20
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-03-31 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2015-04-06 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 4th, September 2015
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-06-30: 500.00 GBP
filed on: 4th, August 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015-06-30
filed on: 4th, August 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-03-30
filed on: 22nd, April 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 22nd, April 2015
| accounts
|
Free Download
|
CERTNM |
Company name changed bdl international LIMITEDcertificate issued on 18/04/15
filed on: 18th, April 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 18th, April 2015
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-03-31 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed offshore leisure LIMITEDcertificate issued on 23/02/15
filed on: 23rd, February 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, February 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 8th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-31 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-04-17: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2013-03-30 director's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-03-31 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-02-08 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 20th, December 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Swan Turton Llp 68a Neal Street London WC2H 9PA United Kingdom on 2012-12-07
filed on: 7th, December 2012
| address
|
Free Download
(2 pages)
|
CH01 |
On 2012-01-01 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-03-31 with full list of members
filed on: 5th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 12th, October 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-31 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(3 pages)
|
AP03 |
On 2011-05-20 - new secretary appointed
filed on: 20th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-14
filed on: 14th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, March 2010
| incorporation
|
Free Download
(45 pages)
|