(AD01) Change of registered address from 41 Hayles Buildings Elliotts Row London SE11 4TD on Wed, 23rd Aug 2023 to Bodwen Barn Redmoor Bodmin Cornwall PL30 5AT
filed on: 23rd, August 2023
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(AA) Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 30th, March 2023
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(8 pages)
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(AA) Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 27th, June 2022
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(8 pages)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 29th, June 2021
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(8 pages)
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(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 30th, June 2020
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(8 pages)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 28th, March 2019
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(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 28th, March 2018
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(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 30th, March 2017
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 4th, November 2015
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 11th, March 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 30th, November 2014
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 15th, March 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 8th, November 2013
| annual return
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 26th, October 2012
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 28th, August 2012
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 20th Oct 2011
filed on: 28th, October 2011
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 22nd, September 2011
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010
filed on: 12th, March 2011
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 20th Oct 2010
filed on: 6th, December 2010
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 31st, March 2010
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 20th Oct 2009
filed on: 12th, November 2009
| annual return
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(4 pages)
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(CH01) On Tue, 20th Oct 2009 director's details were changed
filed on: 12th, November 2009
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 8th, April 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to Tue, 11th Nov 2008 with complete member list
filed on: 11th, November 2008
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(3 pages)
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(288b) On Tue, 11th Nov 2008 Appointment terminated secretary
filed on: 11th, November 2008
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 23rd, May 2008
| accounts
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(6 pages)
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(225) Accounting reference date shortened from 30/09/2008 to 30/06/2008
filed on: 20th, May 2008
| accounts
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(1 page)
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(363a) Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to Tue, 20th Nov 2007 with complete member list
filed on: 20th, November 2007
| annual return
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(2 pages)
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(288a) On Wed, 14th Nov 2007 New secretary appointed
filed on: 14th, November 2007
| officers
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(2 pages)
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(288a) On Wed, 14th Nov 2007 New secretary appointed
filed on: 14th, November 2007
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 31st, July 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 31st, July 2007
| accounts
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(5 pages)
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(288b) On Mon, 19th Mar 2007 Secretary resigned
filed on: 19th, March 2007
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(1 page)
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(288b) On Mon, 19th Mar 2007 Secretary resigned
filed on: 19th, March 2007
| officers
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(1 page)
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(363a) Annual return drawn up to Thu, 2nd Nov 2006 with complete member list
filed on: 2nd, November 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 2nd Nov 2006 with complete member list
filed on: 2nd, November 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 18th, July 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 18th, July 2006
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 20th Oct 2005 with complete member list
filed on: 20th, October 2005
| annual return
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(2 pages)
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(363a) Annual return drawn up to Thu, 20th Oct 2005 with complete member list
filed on: 20th, October 2005
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 29th, July 2005
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 29th, July 2005
| accounts
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(5 pages)
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(363a) Annual return drawn up to Fri, 22nd Oct 2004 with complete member list
filed on: 22nd, October 2004
| annual return
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(5 pages)
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(363a) Annual return drawn up to Fri, 22nd Oct 2004 with complete member list
filed on: 22nd, October 2004
| annual return
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(5 pages)
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(288a) On Fri, 14th Nov 2003 New director appointed
filed on: 14th, November 2003
| officers
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(2 pages)
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(288a) On Fri, 14th Nov 2003 New director appointed
filed on: 14th, November 2003
| officers
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(2 pages)
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(288a) On Fri, 14th Nov 2003 New secretary appointed
filed on: 14th, November 2003
| officers
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(2 pages)
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(288a) On Fri, 14th Nov 2003 New secretary appointed
filed on: 14th, November 2003
| officers
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(2 pages)
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(353) Location of register of members
filed on: 14th, November 2003
| address
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(1 page)
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(287) Registered office changed on 14/11/03 from: 29 barrett road fetcham leatherhead surrey KT22 9HL
filed on: 14th, November 2003
| address
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(1 page)
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(353) Location of register of members
filed on: 14th, November 2003
| address
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(1 page)
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(287) Registered office changed on 14/11/03 from: 29 barrett road fetcham leatherhead surrey KT22 9HL
filed on: 14th, November 2003
| address
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(1 page)
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(88(2)R) Alloted 998 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, November 2003
| capital
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(2 pages)
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(88(2)R) Alloted 998 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, November 2003
| capital
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(2 pages)
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(287) Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 1st, October 2003
| address
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(1 page)
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(287) Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 1st, October 2003
| address
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(1 page)
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(288b) On Wed, 1st Oct 2003 Secretary resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(288b) On Wed, 1st Oct 2003 Director resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(288b) On Wed, 1st Oct 2003 Secretary resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(288b) On Wed, 1st Oct 2003 Director resigned
filed on: 1st, October 2003
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2003
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2003
| incorporation
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(16 pages)
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