AA |
Small company accounts made up to Thu, 30th Jun 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 30th Jun 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, June 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 25th Feb 2016: 5.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015
filed on: 25th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 25th Feb 2015: 5.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 6th Jan 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Jan 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Jan 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Jan 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 6th Jan 2014 secretary's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 6th Jan 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 14th Mar 2013. Old Address: the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
filed on: 14th, March 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Fri, 22nd Feb 2013 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Feb 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 6th Feb 2013 secretary's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Feb 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Feb 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 6th Feb 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010
filed on: 17th, March 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Fri, 3rd Apr 2009 with complete member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY
filed on: 2nd, April 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2008
filed on: 7th, February 2009
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2007
filed on: 28th, March 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Tue, 25th Mar 2008 with complete member list
filed on: 25th, March 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 21/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
filed on: 21st, March 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, March 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 4 shares on Fri, 30th Jun 2006. Value of each share 1 £.
filed on: 4th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 4 shares on Fri, 30th Jun 2006. Value of each share 1 £.
filed on: 4th, May 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/04/07 from: the quadrangle 180 wardour street london W1F 8FY
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/07 from: the quadrangle 180 wardour street london W1F 8FY
filed on: 23rd, April 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 23rd Apr 2007 with complete member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Mon, 23rd Apr 2007 with complete member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Dec 2006 Secretary resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 19th Dec 2006 Secretary resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Dec 2006 New secretary appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 6th Oct 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 6th Oct 2006 New director appointed
filed on: 6th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 14th Aug 2006 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 14th Aug 2006 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 14th Aug 2006 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 14th Aug 2006 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Jul 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 24th Jul 2006 New director appointed
filed on: 24th, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/07/06 from: the quadrangle 2ND floor 180 wardour street london WC1X 8EB
filed on: 24th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/06 from: the quadrangle 2ND floor 180 wardour street london WC1X 8EB
filed on: 24th, July 2006
| address
|
Free Download
(1 page)
|
288a |
On Mon, 5th Jun 2006 New secretary appointed;new director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 5th Jun 2006 Secretary resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 5th Jun 2006 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 5th Jun 2006 Director resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 5th Jun 2006 New secretary appointed;new director appointed
filed on: 5th, June 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/06/06 from: 280 grays inn road london WC1X 8EB
filed on: 5th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/06/06 from: 280 grays inn road london WC1X 8EB
filed on: 5th, June 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 5th, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 5th, June 2006
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 5th Jun 2006 Secretary resigned
filed on: 5th, June 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed effigyofme LIMITEDcertificate issued on 11/05/06
filed on: 11th, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed effigyofme LIMITEDcertificate issued on 11/05/06
filed on: 11th, May 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2006
| incorporation
|
Free Download
(11 pages)
|