AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 4th November 2022. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st December 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th April 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
13th April 2017 - the day director's appointment was terminated
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2nd June 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st December 2015 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 15th December 2015
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
15th December 2015 - the day director's appointment was terminated
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st December 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st December 2013 with full list of members
filed on: 5th, December 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 5th December 2013 director's details were changed
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st December 2012 with full list of members
filed on: 18th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st December 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 1st December 2010 with full list of members
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 22nd February 2010 director's details were changed
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Jordans Limited 20-22 Bedford Row London WC1R 4JS on 1st December 2010
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 1st December 2009 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 16th February 2009 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 2nd, February 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 13th February 2008 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 13th February 2008 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 17th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 18th December 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 18th December 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, June 2006
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, June 2006
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed stapleflat LIMITEDcertificate issued on 22/05/06
filed on: 22nd, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stapleflat LIMITEDcertificate issued on 22/05/06
filed on: 22nd, May 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New director appointed
filed on: 25th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 25th January 2006 New secretary appointed
filed on: 25th, January 2006
| officers
|
Free Download
(4 pages)
|
287 |
Registered office changed on 25/01/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 25th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 25th, January 2006
| address
|
Free Download
(1 page)
|
288b |
On 18th January 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2006 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2006 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 18th January 2006 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
| incorporation
|
Free Download
(17 pages)
|