| MA |
Memorandum and Articles of Association
filed on: 11th, November 2023
| incorporation
|
Free Download
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, November 2023
| resolution
|
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 9th, November 2023
| capital
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Monday 19th June 2023
filed on: 7th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 18th November 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Theataccounts Limited the Oakley Kidderminster Road Droitwich WR9 9AY. Change occurred on Friday 18th November 2022. Company's previous address: 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ.
filed on: 18th, November 2022
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 19th June 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 19th June 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Friday 19th June 2020
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 19th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 19th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Monday 19th June 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th June 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 19th June 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from Tuesday 30th June 2015 to Wednesday 31st December 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th June 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 23rd June 2014
capital
|
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th June 2013
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Monday 20th May 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th June 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Wednesday 4th January 2012 director's details were changed
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th June 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 17th February 2011
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Thursday 17th February 2011 from 3 the Mews Bridge Road Twickenham TW1 1RF
filed on: 17th, February 2011
| address
|
Free Download
(2 pages)
|
| AP04 |
Appointment (date: Thursday 17th February 2011) of a secretary
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On Saturday 19th June 2010 director's details were changed
filed on: 3rd, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th June 2010
filed on: 3rd, July 2010
| annual return
|
Free Download
(4 pages)
|
| CH03 |
On Saturday 19th June 2010 secretary's details were changed
filed on: 3rd, July 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On Saturday 19th June 2010 director's details were changed
filed on: 3rd, July 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 23rd June 2010 from 36 Langham Street London W1W 7AP
filed on: 23rd, June 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On Tuesday 8th September 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th September 2009
filed on: 23rd, October 2009
| annual return
|
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Wednesday 7th October 2009 from 48C Lausanne Road Nunhead London SE15 2JB United Kingdom
filed on: 7th, October 2009
| address
|
Free Download
(1 page)
|
| 288a |
On Tuesday 15th July 2008 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 14th July 2008 Secretary appointed
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 14th July 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 19th, June 2008
| incorporation
|
Free Download
(13 pages)
|