(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 19th, January 2023
| accounts
|
Free Download
(9 pages)
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(AD01) Address change date: 2021/12/20. New Address: 19 Moreton Place London SW1V 2NL. Previous address: Office 324 Olympic House 28-42 Clements Road Ilford IG1 1BA England
filed on: 20th, December 2021
| address
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Free Download
(1 page)
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(CH03) On 2021/11/06 secretary's details were changed
filed on: 22nd, November 2021
| officers
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(1 page)
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(CH01) On 2021/11/06 director's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/11/07 director's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
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(CH03) On 2020/11/07 secretary's details were changed
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 28th, January 2021
| accounts
|
Free Download
(7 pages)
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(AD01) Address change date: 2020/12/08. New Address: Office 324 Olympic House 28-42 Clements Road Ilford IG1 1BA. Previous address: 1 Nelson Street Southend-on-Sea Essex SS1 1EG
filed on: 8th, December 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 13th, February 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 7th, June 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 8th, March 2018
| accounts
|
Free Download
(9 pages)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 4th, May 2017
| accounts
|
Free Download
(8 pages)
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(TM01) 2016/11/29 - the day director's appointment was terminated
filed on: 30th, November 2016
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 1st, July 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2015/11/06 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 13th, March 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/11/06 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on 2014/11/12
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 9th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/11/06 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 25th, July 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2012/11/06 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, April 2012
| resolution
|
Free Download
(13 pages)
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(CERTNM) Company name changed papillon 4 children LIMITEDcertificate issued on 02/03/12
filed on: 2nd, March 2012
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on 2012/02/23
change of name
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(CONNOT) Notice of change of name
filed on: 2nd, March 2012
| change of name
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/11/06 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 22nd, March 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2010/11/06 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 26th, March 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2009/11/06 with full list of members
filed on: 27th, January 2010
| annual return
|
Free Download
(6 pages)
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(AP01) New director appointment on 2009/12/21.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, December 2009
| resolution
|
Free Download
(14 pages)
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(SH01) 150.00 GBP is the capital in company's statement on 2009/12/09
filed on: 21st, December 2009
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 18th, June 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2008/12/01 with shareholders record
filed on: 1st, December 2008
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 28th, May 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 10th, March 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/10/31
filed on: 10th, March 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2007/01/26 with shareholders record
filed on: 26th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 2007/01/26 with shareholders record
filed on: 26th, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 23rd, May 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2005/10/31
filed on: 23rd, May 2006
| accounts
|
Free Download
(7 pages)
|
(363s) Annual return up to 2005/12/12 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 2005/12/12 with shareholders record
filed on: 12th, December 2005
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/10/31
filed on: 6th, May 2005
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2004/10/31
filed on: 6th, May 2005
| accounts
|
Free Download
(7 pages)
|
(88(2)R) Alloted 99 shares on 2004/10/01. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2004
| capital
|
Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 2004/10/01. Value of each share 1 £, total number of shares: 100.
filed on: 19th, November 2004
| capital
|
Free Download
(3 pages)
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(363s) Annual return up to 2004/11/19 with shareholders record
filed on: 19th, November 2004
| annual return
|
Free Download
(8 pages)
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(363s) Annual return up to 2004/11/19 with shareholders record
filed on: 19th, November 2004
| annual return
|
Free Download
(8 pages)
|
(288a) On 2003/10/31 New secretary appointed;new director appointed
filed on: 31st, October 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003/10/31 New director appointed
filed on: 31st, October 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003/10/31 New director appointed
filed on: 31st, October 2003
| officers
|
Free Download
(2 pages)
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(288a) On 2003/10/31 New secretary appointed;new director appointed
filed on: 31st, October 2003
| officers
|
Free Download
(2 pages)
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(288b) On 2003/10/27 Secretary resigned
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/10/27 Secretary resigned
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/10/27 Director resigned
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
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(288b) On 2003/10/27 Director resigned
filed on: 27th, October 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, October 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 9th, October 2003
| incorporation
|
Free Download
(17 pages)
|