TM02 |
Secretary appointment termination on 2024-02-06
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2024-02-06
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, June 2023
| accounts
|
Free Download
(11 pages)
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CH03 |
On 2022-11-05 secretary's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
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CH01 |
On 2022-11-05 director's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On 2022-09-05 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from 2019-06-30 to 2019-03-31
filed on: 4th, December 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 30th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-06-19 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-07-20: 100.00 GBP
capital
|
|
CH01 |
On 2016-04-11 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-19 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-04-11 secretary's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-03-31 to 2016-06-30
filed on: 25th, May 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-06-19 with full list of members
filed on: 23rd, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-23: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-06-19 with full list of members
filed on: 31st, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-06-19 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 2nd, January 2013
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed finchley road design LIMITEDcertificate issued on 11/12/12
filed on: 11th, December 2012
| change of name
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-12-04
filed on: 4th, December 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-06-19 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 2nd, January 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2011-06-19 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011-01-02 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-01-01 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2011-01-02 secretary's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-01-01 director's details were changed
filed on: 20th, September 2011
| officers
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Rays House North Circular Road East of Hangerlane Roundabout London Middlesex NW10 7XP on 2011-09-20
filed on: 20th, September 2011
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 24 Bedford Row London WC1R 4TQ on 2011-04-11
filed on: 11th, April 2011
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 7th, January 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-06-19 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 2nd, February 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2009-06-19 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 21st, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 31st, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-09-03
filed on: 3rd, September 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2007-03-31
filed on: 31st, July 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return made up to 2007-11-12
filed on: 12th, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-11-12
filed on: 12th, November 2007
| annual return
|
Free Download
(5 pages)
|
288b |
On 2006-07-03 Secretary resigned
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-03 Director resigned
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-03 New secretary appointed;new director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-03 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-03 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-03 New secretary appointed;new director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-07-03 Director resigned
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-03 Secretary resigned
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006-06-19. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-06-19. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, July 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 3rd, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 3rd, July 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2006
| incorporation
|
Free Download
(16 pages)
|