AD02 |
Location of register of charges has been changed from C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN England to 10-11 Glenthorne Mews Glenthorne Road London W6 0LJ at an unknown date
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 10-11 Glenthorne Mews London W6 0LJ
filed on: 15th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 9th May 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Timbers Cheverells Green Markyate St. Albans AL3 8RN England to 10-11 Glenthorne Mews London W6 0LJ on Friday 26th January 2018
filed on: 26th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 54 Brocklebank Road London SW18 3AX to Timbers Cheverells Green Markyate St. Albans AL3 8RN on Thursday 6th April 2017
filed on: 6th, April 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 2nd March 2017
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O J Lancaster Accountants Timbers Cheverells Green Markyate St. Albans Hertfordshire AL3 8RN
filed on: 26th, May 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 9th September 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 14th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 9th September 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Wednesday 24th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 7th January 2014 from 8 Blandfield Road London SW12 8BG England
filed on: 7th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 9th September 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 10th September 2013
capital
|
|
CH01 |
On Monday 1st October 2012 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 27th, May 2013
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2013
| resolution
|
Free Download
(7 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 1st March 2013
filed on: 19th, March 2013
| capital
|
Free Download
(4 pages)
|
AP03 |
On Monday 28th January 2013 - new secretary appointed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 9th September 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, October 2012
| resolution
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 7th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 9th September 2011 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 23rd, June 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Tuesday 30th November 2010 from Decimal Place Registrars Limited 8 Blandfield Road London SW12 8BG
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 9th September 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 30th November 2010
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 9th September 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 9th September 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 26th, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Wednesday 21st January 2009
filed on: 21st, January 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 22nd December 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 16th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 16th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 17th October 2006
filed on: 17th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Tuesday 17th October 2006
filed on: 17th, October 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On Thursday 29th September 2005 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th September 2005 New secretary appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th September 2005 New director appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 29th September 2005 New secretary appointed
filed on: 29th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 13th September 2005 Secretary resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th September 2005 Director resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th September 2005 Director resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th September 2005 Secretary resigned
filed on: 13th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, September 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 9th, September 2005
| incorporation
|
Free Download
(9 pages)
|