AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, March 2019
| accounts
|
Free Download
(11 pages)
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AP01 |
On July 21, 2017 new director was appointed.
filed on: 13th, October 2017
| officers
|
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 10th, October 2017
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on October 5, 2017. Company's previous address: Finchley Secretaries Limited Winnington House 2 Woodberry Grove North Finchley London N12 0DR.
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on September 7, 2017
filed on: 14th, September 2017
| officers
|
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(1 page)
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TM01 |
Director's appointment was terminated on July 15, 2017
filed on: 21st, July 2017
| officers
|
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(2 pages)
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AA01 |
Previous accounting period shortened from December 31, 2015 to December 30, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 10, 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to December 12, 2015
filed on: 21st, January 2016
| annual return
|
Free Download
(16 pages)
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SH01 |
Capital declared on January 21, 2016: 11000.00 EUR
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2013
filed on: 19th, March 2015
| annual return
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2014
filed on: 17th, March 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to December 12, 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2013
| resolution
|
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(17 pages)
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SH08 |
Change of share class name or designation
filed on: 20th, December 2013
| capital
|
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(2 pages)
|
SH02 |
Sub-division of shares on November 8, 2013
filed on: 25th, November 2013
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to December 12, 2011
filed on: 14th, February 2012
| annual return
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on December 28, 2011. Old Address: , Midstall Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
filed on: 28th, December 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to December 12, 2010
filed on: 23rd, February 2011
| annual return
|
Free Download
(14 pages)
|
CH04 |
Secretary's name changed on October 19, 2010
filed on: 3rd, December 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, May 2010
| resolution
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on May 25, 2010. Old Address: , 788-790 Finchley Road, London, NW11 7TJ
filed on: 25th, May 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 12, 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 9th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to January 14, 2009 - Annual return with full member list
filed on: 14th, January 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On November 27, 2008 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On November 27, 2008 Appointment terminated director
filed on: 27th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 08/08/2008 from, 1A arcade house, temple fortune, london, NW11 7TL
filed on: 8th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On August 8, 2008 Appointment terminated secretary
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On August 8, 2008 Secretary appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
363s |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 19/11/07 from: 1 ives street london SW3 2ND
filed on: 19th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/11/07 from: 1 ives street, london, SW3 2ND
filed on: 19th, November 2007
| address
|
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CERTNM |
Company name changed piece of cake properties LIMITEDcertificate issued on 16/11/07
filed on: 16th, November 2007
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on December 12, 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, February 2007
| capital
|
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(2 pages)
|
288b |
On January 15, 2007 Director resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On January 15, 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On January 15, 2007 New secretary appointed
filed on: 15th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On January 15, 2007 Secretary resigned
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2006
| incorporation
|
Free Download
(16 pages)
|