AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 23rd April 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 22nd May 2018. New Address: 2 Nichols Green Montpelier Road London Greater London W5 2QU. Previous address: First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS
filed on: 22nd, May 2018
| address
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2016
filed on: 4th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th November 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th November 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th October 2015. New Address: First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS. Previous address: 67-68 Suite 34, New House Hatton Garden London EC1N 8JY
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
TM02 |
21st November 2014 - the day secretary's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2014 with full list of members
filed on: 21st, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st November 2014: 1.00 GBP
capital
|
|
AD01 |
Address change date: 7th November 2014. New Address: 67-68 Suite 34, New House Hatton Garden London EC1N 8JY. Previous address: 23a Craven Terrace London W2 3QH England
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 21a Craven Terrace London W2 3QH on 31st March 2014
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th November 2013 with full list of members
filed on: 15th, December 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 23a Craven Terrace London W2 3QH on 14th December 2013
filed on: 14th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th November 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th November 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th November 2010 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 15th, September 2010
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 30th November 2009 to 31st December 2009
filed on: 20th, July 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 14th November 2009 director's details were changed
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th November 2009 with full list of members
filed on: 17th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 10th December 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 14th January 2008 with shareholders record
filed on: 14th, January 2008
| annual return
|
Free Download
(2 pages)
|
288b |
On 14th November 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th November 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th November 2007 Secretary resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 14th November 2007 Secretary resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 25th September 2007 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 25th September 2007 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/09/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 14th, September 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 28th, December 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 28th, December 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 28th, December 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 19th December 2006 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed blakedew 641 LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On 18th December 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 18th December 2006 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Secretary resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th December 2006 Director resigned
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 18th December 2006 New secretary appointed
filed on: 18th, December 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed blakedew 641 LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(13 pages)
|