AA |
Accounts for a small company made up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 19, 2023: 660000.00 GBP
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: February 28, 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 28th, October 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 3rd, June 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: June 8, 2020
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 2, 19 Chelsea Habour Design Centre Chelsea Harbour Lots Road London SW10 0XE to Unit 8-8a Platt Industrial Estate Maidstone Road Borough Green Sevenoaks Kent TN15 8JA on June 15, 2020
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 25, 2015 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2015
| resolution
|
Free Download
|
AP01 |
On June 9, 2015 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2015 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2015 new director was appointed.
filed on: 24th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 9, 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 25, 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 1, 2013 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 31, 2009 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 21, 2013
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 28, 2014. Old Address: 264 Banbury Road Oxford Oxfordshire OX2 7DY
filed on: 28th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 25, 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 2, 2013: 1 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 25, 2012 with full list of members
filed on: 3rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 25, 2011 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 25, 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
On February 17, 2010 new director was appointed.
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 17, 2010 new director was appointed.
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 2nd, November 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 20, 2009
filed on: 20th, August 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 9, 2008
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On May 7, 2008 Director appointed
filed on: 7th, May 2008
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 2nd, April 2008
| address
|
Free Download
(1 page)
|
225 |
Curr sho from 31/07/2008 to 31/12/2007
filed on: 2nd, April 2008
| accounts
|
Free Download
(1 page)
|
288b |
On April 2, 2008 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 2, 2008 Appointment terminated secretary
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On April 2, 2008 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, September 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, September 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 20th, September 2007
| resolution
|
Free Download
|
CERTNM |
Company name changed blakedew 689 LIMITEDcertificate issued on 12/09/07
filed on: 12th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed blakedew 689 LIMITEDcertificate issued on 12/09/07
filed on: 12th, September 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, July 2007
| incorporation
|
Free Download
(13 pages)
|