(AA) Micro company accounts made up to 2022-05-31
filed on: 28th, February 2023
| accounts
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Free Download
(3 pages)
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(CH01) On 2022-08-04 director's details were changed
filed on: 4th, August 2022
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2021-05-31
filed on: 23rd, February 2022
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2020-05-31
filed on: 25th, February 2021
| accounts
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2019-05-31
filed on: 27th, February 2020
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 1st, February 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 9th, February 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 2nd, February 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-02
filed on: 13th, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-05-13: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 29th, February 2016
| accounts
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Free Download
(6 pages)
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(AD01) New registered office address 24B Elmore Street London N1 3AL. Change occurred on 2015-09-25. Company's previous address: Basement Flat 59 Buckingham Road Brighton BN1 3RQ.
filed on: 25th, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-05-02
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-05-18: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 9th, February 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-05-02
filed on: 7th, May 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-05-07: 300.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 31st, January 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-05-02
filed on: 13th, May 2013
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-05-31
filed on: 19th, November 2012
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Basement Flat 59 Buckingham Road Brighton BN1 3RQ England on 2012-06-18
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-05-02
filed on: 18th, June 2012
| annual return
|
Free Download
(3 pages)
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(CH01) On 2012-04-05 director's details were changed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Flat 2 9 Winstanley Terrace Leeds West Yorkshire LS6 1DS England on 2012-06-18
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-05-31
filed on: 9th, February 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-05-02
filed on: 14th, June 2011
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2010-05-31
filed on: 2nd, March 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 24B Elmore Street London N1 3AL on 2010-08-09
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
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(CH01) On 2010-05-02 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-05-02
filed on: 10th, May 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-05-31
filed on: 22nd, December 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2009-06-11 - Annual return with full member list
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-05-31
filed on: 1st, December 2008
| accounts
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Free Download
(6 pages)
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(288b) On 2008-10-27 Appointment terminated secretary
filed on: 27th, October 2008
| officers
|
Free Download
(1 page)
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(363a) Period up to 2008-05-12 - Annual return with full member list
filed on: 12th, May 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-05-31
filed on: 17th, January 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2007-05-29 - Annual return with full member list
filed on: 29th, May 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-05-31
filed on: 6th, January 2007
| accounts
|
Free Download
(4 pages)
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(288a) On 2006-07-19 New secretary appointed
filed on: 19th, July 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-07-19 Secretary resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-07-19 Director resigned
filed on: 19th, July 2006
| officers
|
Free Download
(1 page)
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(363s) Period up to 2006-06-05 - Annual return with full member list
filed on: 5th, June 2006
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2005-05-31
filed on: 13th, January 2006
| accounts
|
Free Download
(4 pages)
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(88(2)R) Alloted 100 shares on 2003-05-03. Value of each share 1 £.
filed on: 28th, November 2005
| capital
|
Free Download
(2 pages)
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(363s) Period up to 2005-05-24 - Annual return with full member list
filed on: 24th, May 2005
| annual return
|
Free Download
(7 pages)
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(288c) Director's particulars changed
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 03/03/05 from: 63A mildmay grove north islington london N1 4PL
filed on: 3rd, March 2005
| address
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, March 2005
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2004-05-31
filed on: 10th, November 2004
| accounts
|
Free Download
(6 pages)
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(288a) On 2004-11-04 New secretary appointed
filed on: 4th, November 2004
| officers
|
Free Download
(2 pages)
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(288b) On 2004-11-04 Secretary resigned
filed on: 4th, November 2004
| officers
|
Free Download
(1 page)
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(363s) Period up to 2004-06-18 - Annual return with full member list
filed on: 18th, June 2004
| annual return
|
Free Download
(7 pages)
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(CERTNM) Company name changed etherialisation LTDcertificate issued on 18/05/04
filed on: 18th, May 2004
| change of name
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Free Download
(2 pages)
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(169) Purchased 100 own shares on 2003-05-02. Value of each share 1 £, total number of shares: 200.
filed on: 7th, January 2004
| capital
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Free Download
(1 page)
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(287) Registered office changed on 08/12/03 from: 176 albion road stoke newington london N16 9JR
filed on: 8th, December 2003
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 8th, December 2003
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, December 2003
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 17th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003-10-17 Director resigned
filed on: 17th, October 2003
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 98 shares on 2003-05-02. Value of each share 1 £, total number of shares: 200.
filed on: 8th, September 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 2003-05-02. Value of each share 1 £, total number of shares: 102.
filed on: 8th, September 2003
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on 2003-05-02. Value of each share 1 £, total number of shares: 300.
filed on: 8th, September 2003
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 26/06/03 from: 85 south street dorking surrey RH4 2LA
filed on: 26th, June 2003
| address
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Free Download
(1 page)
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(288b) On 2003-06-26 Director resigned
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003-06-26 Secretary resigned
filed on: 26th, June 2003
| officers
|
Free Download
(1 page)
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(288a) On 2003-06-26 New secretary appointed;new director appointed
filed on: 26th, June 2003
| officers
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Free Download
(2 pages)
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(288a) On 2003-06-26 New director appointed
filed on: 26th, June 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003-06-26 New director appointed
filed on: 26th, June 2003
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, May 2003
| incorporation
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Free Download
(13 pages)
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