AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, July 2023
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
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CH01 |
On Tue, 3rd May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
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CH03 |
On Tue, 3rd May 2022 secretary's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: Fri, 7th May 2021. New Address: Devonshire House 582 Honeypot Lane Stanmore HA7 1JS. Previous address: C/O Shenkers 4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 30th Apr 2021 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 27th Apr 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Apr 2015 with full list of members
filed on: 11th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 11th May 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Apr 2014 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 16th May 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 27th Apr 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 2nd Jan 2013. Old Address: Shenkers 5 Wellesley Court Apsley Way London NW2 7HF
filed on: 2nd, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 16th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Apr 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 26th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Apr 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 25th, November 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Tue, 27th Apr 2010 secretary's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 27th Apr 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Apr 2010 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 27th Apr 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 20th, December 2009
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, July 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 27th May 2009 with shareholders record
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Tue, 26th May 2009 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/2009 from shenkers hanover house 385 edgware road london NW2 6BA
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 23rd Jun 2008 with shareholders record
filed on: 23rd, June 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 27th Jul 2007 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Jul 2007 Director resigned
filed on: 27th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 26th, July 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 26th, July 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 17th Jul 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 17th Jul 2007 Secretary resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 17th Jul 2007 Secretary resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Jul 2007 New secretary appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 17th Jul 2007 New director appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 17th Jul 2007 Secretary resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 17th Jul 2007 Secretary resigned
filed on: 17th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 17th Jul 2007 New secretary appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Sun, 1st Apr 2007. Value of each share 1 £.
filed on: 17th, July 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Sun, 1st Apr 2007. Value of each share 1 £.
filed on: 17th, July 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/03/07
filed on: 9th, July 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed lictor LIMITEDcertificate issued on 02/07/07
filed on: 2nd, July 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lictor LIMITEDcertificate issued on 02/07/07
filed on: 2nd, July 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd May 2007 New secretary appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: shenkers hanover hse 385 edgware road london NW2 6BA
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/05/07 from: shenkers hanover hse 385 edgware road london NW2 6BA
filed on: 22nd, May 2007
| address
|
Free Download
(1 page)
|
288a |
On Tue, 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 22nd May 2007 New secretary appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd May 2007 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 16th May 2007 with shareholders record
filed on: 16th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 16th May 2007 with shareholders record
filed on: 16th, May 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/05/07 from: roman house 296 golders green road london NW11 9PT
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/05/07 from: roman house 296 golders green road london NW11 9PT
filed on: 16th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2006
| incorporation
|
Free Download
(12 pages)
|