(AD01) Change of registered address from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England on Thu, 8th Sep 2022 to 86-90 Paul Street London EC2A 4NE
filed on: 8th, September 2022
| address
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(CH01) On Tue, 23rd Aug 2022 director's details were changed
filed on: 8th, September 2022
| officers
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(2 pages)
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(CH01) On Tue, 23rd Aug 2022 director's details were changed
filed on: 23rd, August 2022
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 86 - 90 3rd Floor Paul Street London EC2A 4NE England on Tue, 23rd Aug 2022 to 3rd Floor 86 - 90 Paul Street London EC2A 4NE
filed on: 23rd, August 2022
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 86 - 90 Paul Street London EC2A 4NE England on Tue, 23rd Aug 2022 to 86 - 90 3rd Floor Paul Street London EC2A 4NE
filed on: 23rd, August 2022
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England on Mon, 22nd Aug 2022 to 86 - 90 Paul Street London EC2A 4NE
filed on: 22nd, August 2022
| address
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Free Download
(1 page)
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(CH01) On Mon, 22nd Aug 2022 director's details were changed
filed on: 22nd, August 2022
| officers
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(2 pages)
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(CH01) On Mon, 6th Jun 2022 director's details were changed
filed on: 6th, June 2022
| officers
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(2 pages)
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(AD01) Change of registered address from 86-90 Paul Street London EC2A 4NE England on Mon, 6th Jun 2022 to 3rd Floor 86 - 90 Paul Street London EC2A 4NE
filed on: 6th, June 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 25th, May 2021
| accounts
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Free Download
(4 pages)
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(CH01) On Mon, 4th May 2020 director's details were changed
filed on: 4th, May 2020
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 14th, April 2020
| accounts
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Free Download
(4 pages)
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(CH01) On Tue, 10th Sep 2019 director's details were changed
filed on: 10th, September 2019
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 86-90 3rd Floor Paul Street London EC2A 4NE England on Tue, 10th Sep 2019 to 86-90 Paul Street London EC2A 4NE
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
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(CH01) On Tue, 10th Sep 2019 director's details were changed
filed on: 10th, September 2019
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on Tue, 10th Sep 2019 to 86-90 3rd Floor Paul Street London EC2A 4NE
filed on: 10th, September 2019
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 28th, May 2019
| accounts
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Free Download
(4 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 23rd, May 2018
| accounts
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Free Download
(4 pages)
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(CH01) On Wed, 6th Apr 2016 director's details were changed
filed on: 22nd, August 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 26th, May 2017
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from Unit 11 Fonthill Road Hove East Sussex BN3 6HA on Wed, 4th Jan 2017 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF
filed on: 4th, January 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 11th, April 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 10th Aug 2015
filed on: 26th, August 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 26th Aug 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 28th, May 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 10th Aug 2014
filed on: 2nd, September 2014
| annual return
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Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on Tue, 25th Sep 2012
filed on: 1st, September 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 28th, May 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 10th Aug 2013
filed on: 29th, August 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 28th, June 2013
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 25th Sep 2012. Old Address: 182 Gloucester Road Bishopston Bristol BS7 8NU United Kingdom
filed on: 25th, September 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 10th Aug 2012
filed on: 31st, August 2012
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 29th, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 10th Aug 2011
filed on: 31st, August 2011
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 12th, July 2011
| accounts
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Free Download
(5 pages)
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(CH01) On Mon, 1st Nov 2010 director's details were changed
filed on: 8th, November 2010
| officers
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 16th, September 2010
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed 48TH LTDcertificate issued on 16/09/10
filed on: 16th, September 2010
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on Wed, 1st Sep 2010 to change company name
change of name
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(AR01) Annual return with complete list of members, drawn up to Tue, 10th Aug 2010
filed on: 8th, September 2010
| annual return
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Free Download
(4 pages)
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(CH04) Secretary's name changed on Tue, 10th Aug 2010
filed on: 7th, September 2010
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 6th Sep 2010. Old Address: Gainsborough House 81 Oxford Street London W1D 2EU
filed on: 6th, September 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 1st, June 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 1st, September 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 3rd, June 2009
| accounts
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Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 16th, September 2008
| officers
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Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 15th Sep 2008 with complete member list
filed on: 15th, September 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 22nd, May 2008
| accounts
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Free Download
(5 pages)
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(288c) Director's particulars changed
filed on: 6th, September 2007
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 6th Sep 2007 with complete member list
filed on: 6th, September 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 06/09/07 from: gainsborough house 81 oxford street london greater london W1D 2EU
filed on: 6th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 06/09/07 from: gainsborough house 81 oxford street london greater london W1D 2EU
filed on: 6th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/11/06 from: bowie house 20 high street tring HP23 5AP
filed on: 13th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/11/06 from: bowie house 20 high street tring HP23 5AP
filed on: 13th, November 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2006
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, August 2006
| incorporation
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Free Download
(13 pages)
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