AD01 |
Change of registered address from 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England on 21st December 2023 to 113 Sydney Road London N8 0ET
filed on: 21st, December 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 1st, February 2023
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(7 pages)
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CH01 |
On 7th September 2020 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On 7th September 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 13th, March 2019
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(7 pages)
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AP01 |
New director was appointed on 17th January 2018
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on 17th January 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on 17th January 2018
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ on 6th March 2017 to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS
filed on: 6th, March 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small company accounts data made up to 31st May 2015
filed on: 22nd, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th September 2012
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th September 2012
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
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AP03 |
On 19th September 2012, company appointed a new person to the position of a secretary
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 19th September 2012
filed on: 19th, September 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 14th September 2012, company appointed a new person to the position of a secretary
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2012
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th September 2012
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 14th September 2012
filed on: 14th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2012
filed on: 7th, February 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2010
filed on: 24th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2010
filed on: 5th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st May 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/05/2009
filed on: 25th, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 4th February 2009 with complete member list
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, March 2008
| incorporation
|
Free Download
(4 pages)
|
CERTNM |
Company name changed suhaagan jewellers LIMITEDcertificate issued on 12/03/08
filed on: 10th, March 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On 20th February 2008 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 20th February 2008 New secretary appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 4th February 2008. Value of each share 1 £, total number of shares: 200.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
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288a |
On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 199 shares on 4th February 2008. Value of each share 1 £, total number of shares: 200.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
|
288b |
On 6th February 2008 Secretary resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th February 2008 Secretary resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(8 pages)
|