AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, December 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 15th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 44 South Croxted Road London SE21 8BD. Change occurred on Thursday 10th November 2022. Company's previous address: Unit D119 Tritton Road Parkhall Business Centre London SE21 8DE England.
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 15th, February 2021
| accounts
|
Free Download
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit D119 Tritton Road Parkhall Business Centre London SE21 8DE. Change occurred on Thursday 13th December 2018. Company's previous address: Pimlico Apartments 60 Vauxhall Bridge Road Flat 23 London SW1V 2rd.
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd May 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Tuesday 1st September 2015 secretary's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 06237087 LIMITEDcertificate issued on 02/04/16
filed on: 2nd, April 2016
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to Sunday 3rd May 2015
filed on: 10th, March 2016
| annual return
|
Free Download
(19 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 10th March 2016
capital
|
|
CERTNM |
Company name changed shibumi solutionscertificate issued on 10/03/16
filed on: 10th, March 2016
| change of name
|
Free Download
|
AD01 |
New registered office address Pimlico Apartments 60 Vauxhall Bridge Road Flat 23 London SW1V 2rd. Change occurred on Thursday 10th March 2016. Company's previous address: Flat 3, 42 Great Smith Street London SW1P 3BU.
filed on: 10th, March 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd May 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Flat 3, 42 Great Smith Street London SW1P 3BU. Change occurred on Tuesday 29th July 2014. Company's previous address: Gordon House 6 Lissenden Gardens London NW5 1LX.
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd May 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd May 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd May 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Sunday 1st May 2011 secretary's details were changed
filed on: 15th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2011 director's details were changed
filed on: 15th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd May 2010
filed on: 24th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 19th, November 2009
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Thursday 1st October 2009 secretary's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd May 2009
filed on: 7th, October 2009
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st June 2009 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 22nd, September 2008
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 22nd, September 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Monday 22nd September 2008 - Annual return with full member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/11/07 from: flat 10 6 observatory mews london E14 3AZ
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/07 from: flat 10 6 observatory mews london E14 3AZ
filed on: 1st, November 2007
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/07 from: 27 luralda wharf island garden london E14 3BY
filed on: 22nd, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/07 from: 27 luralda wharf island garden london E14 3BY
filed on: 22nd, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 22nd, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 22nd, May 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, May 2007
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 3rd, May 2007
| incorporation
|
Free Download
(10 pages)
|