(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, May 2023
| accounts
|
Free Download
(10 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, November 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2021/01/01 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/01/01 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 20th, January 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, January 2021
| incorporation
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 114 Elmore Street London N1 3AH England on 2020/12/01 to Unit 9 , Shepperton House 83-93 , Shepperton Road London N1 3DF
filed on: 1st, December 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/07/06
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW on 2020/01/07 to 114 Elmore Street London N1 3AH
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, June 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2018/12/01
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, July 2018
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2017/09/18.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, August 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) 50200.00 GBP is the capital in company's statement on 2013/07/17
filed on: 17th, March 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On 2015/09/18 director's details were changed
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/01/20
filed on: 9th, March 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015/09/18 director's details were changed
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/09/18 director's details were changed
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/01/20
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2015/02/23
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 2014/03/31
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2014/03/31 from 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
(AP04) On 2014/03/24, company appointed a new person to the position of a secretary
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/03/24 from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/01/20
filed on: 4th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/04
capital
|
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/11/30
filed on: 14th, November 2013
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 6th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2013/03/27 from C/O C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/01/20
filed on: 27th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 1st, June 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/01/20
filed on: 9th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 30th, August 2011
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2010/01/01 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/01/20
filed on: 15th, April 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/01/01 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/01/01 director's details were changed
filed on: 15th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 18th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2010/04/30 from 190 Billet Road London E17 5DX
filed on: 30th, April 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/01/20
filed on: 10th, March 2010
| annual return
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/11/30
filed on: 19th, November 2009
| accounts
|
Free Download
(6 pages)
|
(288b) On 2009/03/11 Appointment terminated director
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/02/17 Director appointed
filed on: 17th, February 2009
| officers
|
Free Download
(1 page)
|
(288b) On 2009/02/11 Appointment terminated secretary
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/02/11 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/02/11 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/02/11 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed valcosta LIMITEDcertificate issued on 12/02/09
filed on: 11th, February 2009
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, February 2009
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 11/02/2009 from b&a partners LTD 32 st. James's street london SW1A 1HD
filed on: 11th, February 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/01/29 with complete member list
filed on: 29th, January 2009
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 21/12/2008 from 4 lister lodge, admiral walk carlton gate london W9 3TL
filed on: 21st, December 2008
| address
|
Free Download
(1 page)
|
(288b) On 2008/12/21 Appointment terminated director
filed on: 21st, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2007/11/30
filed on: 24th, November 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 2008/11/06 with complete member list
filed on: 6th, November 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/01/31 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/01/31 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/01/31 Secretary resigned
filed on: 31st, January 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/01/31 New secretary appointed
filed on: 31st, January 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/12/04 with complete member list
filed on: 4th, December 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 2007/03/28 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/03/28 Director resigned
filed on: 28th, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, November 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 1st, November 2006
| incorporation
|
Free Download
(17 pages)
|