AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: Mon, 19th Jun 2023. New Address: 7 Bell Yard London WC2A 2JR. Previous address: First Floor 3 More London Riverside London SE1 2RE England
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
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AD01 |
Address change date: Mon, 6th Feb 2023. New Address: First Floor 3 More London Riverside London SE1 2RE. Previous address: 3 More London Riverside London SE1 2RE England
filed on: 6th, February 2023
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(6 pages)
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AD01 |
Address change date: Mon, 12th Jul 2021. New Address: 3 More London Riverside London SE1 2RE. Previous address: 63 the Hop Exchange 24 Southwark Street London SE1 1TY England
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 25th Nov 2019. New Address: 63 the Hop Exchange 24 Southwark Street London SE1 1TY. Previous address: 80-83 Long Lane London EC1A 9ET
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, February 2016
| resolution
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, February 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Nov 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 13th Feb 2015. New Address: 80-83 Long Lane London EC1A 9ET. Previous address: Roland Klepzig & Company 42 Copperfield Street London SE1 0DY
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 28th Nov 2014 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Dec 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to Sun, 31st Mar 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Nov 2013 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Nov 2012 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Nov 2011 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to Wed, 31st Mar 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Nov 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Nov 2009 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(5 pages)
|
AAMD |
Revised accounts made up to Tue, 31st Mar 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 13th, December 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Sun, 21st Dec 2008 with shareholders record
filed on: 21st, December 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 22nd Nov 2007 with shareholders record
filed on: 22nd, November 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 1st Sep 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, November 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 7th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 26th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/07 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
filed on: 26th, March 2007
| address
|
Free Download
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, March 2007
| incorporation
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, March 2007
| incorporation
|
Free Download
(4 pages)
|
CERTNM |
Company name changed heartwood marketing LIMITEDcertificate issued on 15/03/07
filed on: 15th, March 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed heartwood marketing LIMITEDcertificate issued on 15/03/07
filed on: 15th, March 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2006
| incorporation
|
Free Download
(6 pages)
|