SH01 |
Capital declared on Fri, 1st Jan 2021: 250000.00 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Aug 2020: 1000.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
AP03 |
On Tue, 30th Apr 2019, company appointed a new person to the position of a secretary
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary's appointment terminated on Tue, 30th Apr 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
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AP03 |
On Tue, 23rd Oct 2018, company appointed a new person to the position of a secretary
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 23rd Oct 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Harston Drive Enfield Middlesex EN3 6GH on Tue, 12th Sep 2017 to Unit 2 Redburn Industrial Estate, Woodall Road Enfield EN3 4LE
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 6th Oct 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 27th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013
filed on: 3rd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 3rd Sep 2013: 1,000 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 15th Jan 2012 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 15th Jan 2012 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 30th Nov 2011. Old Address: C/O Icri Ltd Crown Place 38 Crown Road Enfield Middlesex EN1 1TH United Kingdom
filed on: 30th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 17th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 15th Jun 2010 director's details were changed
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Mon, 2nd Aug 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 2nd Aug 2010 secretary's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Aug 2010
filed on: 6th, August 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 24th Nov 2009. Old Address: 67 Old Park Road Palmers Green London N13 4RG
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Fri, 7th Aug 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 7th Aug 2009 with complete member list
filed on: 7th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 18th Aug 2008 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Jan 2008 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 29th Jan 2008 New secretary appointed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 29th Jan 2008 New secretary appointed
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 29th Jan 2008 Secretary resigned
filed on: 29th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 6th Aug 2007 with complete member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 6th Aug 2007 with complete member list
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(4 pages)
|
88(2)R |
Alloted 999 shares on Tue, 1st Aug 2006. Value of each share 1 £.
filed on: 17th, August 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tue, 1st Aug 2006. Value of each share 1 £.
filed on: 17th, August 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 9th Aug 2006 with complete member list
filed on: 9th, August 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 9th, August 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 9th Aug 2006 with complete member list
filed on: 9th, August 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/06 from: 11 forestdale southgate london N14 7DY
filed on: 7th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/07/06 from: 11 forestdale southgate london N14 7DY
filed on: 7th, July 2006
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, January 2006
| incorporation
|
Free Download
(12 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, January 2006
| incorporation
|
Free Download
(12 pages)
|
CERTNM |
Company name changed j & b company services LIMITEDcertificate issued on 25/01/06
filed on: 25th, January 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed j & b company services LIMITEDcertificate issued on 25/01/06
filed on: 25th, January 2006
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 18th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 18th, October 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 12th Oct 2005 Director resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Oct 2005 New secretary appointed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 12th Oct 2005 Director resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Oct 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Oct 2005 New secretary appointed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Oct 2005 New director appointed
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 11th Oct 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 11th Oct 2005 Secretary resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: 8/10 stamford hill london N16 6XZ
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/09/05 from: 8/10 stamford hill london N16 6XZ
filed on: 7th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On Wed, 7th Sep 2005 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 7th Sep 2005 New secretary appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 7th Sep 2005 Director resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 7th Sep 2005 New secretary appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 7th Sep 2005 New director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 7th Sep 2005 Secretary resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 7th Sep 2005 New director appointed
filed on: 7th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 7th Sep 2005 Secretary resigned
filed on: 7th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2005
| incorporation
|
Free Download
(15 pages)
|