(TM01) 2023/09/28 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
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Free Download
(1 page)
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(TM01) 2023/09/28 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/09/28 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/09/28 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, May 2023
| accounts
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Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 19th, June 2022
| accounts
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Free Download
(5 pages)
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(TM01) 2021/12/31 - the day director's appointment was terminated
filed on: 13th, January 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 15th, October 2021
| accounts
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Free Download
(5 pages)
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(AUD) Resignation of an auditor
filed on: 14th, September 2021
| auditors
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Free Download
(2 pages)
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(CH01) On 2021/05/29 director's details were changed
filed on: 1st, June 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021/05/29 director's details were changed
filed on: 1st, June 2021
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2021/02/09. New Address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC4V 4AB. Previous address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
filed on: 9th, February 2021
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 6th, January 2021
| accounts
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Free Download
(6 pages)
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(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
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Free Download
(1 page)
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(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/06/30
filed on: 12th, December 2019
| accounts
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2018/06/30
filed on: 29th, March 2019
| accounts
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Free Download
(7 pages)
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(CH01) On 2017/09/22 director's details were changed
filed on: 21st, May 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2017/08/01 director's details were changed
filed on: 21st, May 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2017/09/22 director's details were changed
filed on: 21st, May 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018/05/21 director's details were changed
filed on: 21st, May 2018
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2017/06/30
filed on: 6th, April 2018
| accounts
|
Free Download
(6 pages)
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(CH03) On 2017/05/15 secretary's details were changed
filed on: 15th, May 2017
| officers
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Free Download
(1 page)
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(CH01) On 2017/05/15 director's details were changed
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/05/15 director's details were changed
filed on: 15th, May 2017
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2016/06/30
filed on: 4th, May 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2016/05/30 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(10 pages)
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(CH01) On 2016/01/01 director's details were changed
filed on: 6th, June 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/01/01.
filed on: 6th, June 2016
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2016/01/01.
filed on: 6th, June 2016
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/04/13
filed on: 13th, April 2016
| resolution
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2015/06/30
filed on: 30th, March 2016
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 2015/12/14. New Address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England
filed on: 14th, December 2015
| address
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Free Download
(1 page)
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(AD01) Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
filed on: 3rd, December 2015
| address
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Free Download
(1 page)
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(AD01) Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Thames Wharf Studios Rainville Road London W6 6HA
filed on: 3rd, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/05/30 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(8 pages)
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(CH01) On 2015/05/01 director's details were changed
filed on: 2nd, June 2015
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2014/06/30
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/05/30 with full list of members
filed on: 9th, June 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Small-sized company accounts made up to 2013/06/30
filed on: 7th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/05/30 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/06/30
filed on: 24th, June 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2012/05/30 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/06/30
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2011/05/30 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/06/30
filed on: 4th, May 2011
| accounts
|
Free Download
(6 pages)
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(CH01) On 2010/05/26 director's details were changed
filed on: 18th, August 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/05/30 director's details were changed
filed on: 13th, August 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2010/05/30 secretary's details were changed
filed on: 13th, August 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/05/30 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/06/30
filed on: 6th, April 2010
| accounts
|
Free Download
(6 pages)
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(AA) Dormant company accounts reported for the period up to 2008/06/30
filed on: 17th, July 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2009/06/10 with shareholders record
filed on: 10th, June 2009
| annual return
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Free Download
(7 pages)
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(CERTNM) Company name changed transbay uk LIMITEDcertificate issued on 19/03/09
filed on: 17th, March 2009
| change of name
|
Free Download
(2 pages)
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(288a) On 2008/10/24 Director appointed
filed on: 24th, October 2008
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/10/23 with shareholders record
filed on: 23rd, October 2008
| annual return
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Free Download
(7 pages)
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(288b) On 2008/10/23 Appointment terminated director
filed on: 23rd, October 2008
| officers
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Free Download
(1 page)
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(288b) On 2008/10/23 Appointment terminated secretary
filed on: 23rd, October 2008
| officers
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Free Download
(1 page)
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(288a) On 2007/09/11 New director appointed
filed on: 11th, September 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007/09/11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007/09/11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007/09/11 New secretary appointed;new director appointed
filed on: 11th, September 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007/09/11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/09/11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(3 pages)
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(288a) On 2007/09/11 New director appointed
filed on: 11th, September 2007
| officers
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Free Download
(3 pages)
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(287) Registered office changed on 11/09/07 from: 8-10 stamford hill london N16 6XZ
filed on: 11th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/07 from: 8-10 stamford hill london N16 6XZ
filed on: 11th, September 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
| capital
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Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
| capital
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 11th, September 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 11th, September 2007
| accounts
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Free Download
(1 page)
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(288a) On 2007/09/11 New secretary appointed;new director appointed
filed on: 11th, September 2007
| officers
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Free Download
(3 pages)
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(CERTNM) Company name changed daxcroft LIMITEDcertificate issued on 21/08/07
filed on: 21st, August 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed daxcroft LIMITEDcertificate issued on 21/08/07
filed on: 21st, August 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 30th, May 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Company registration
filed on: 30th, May 2007
| incorporation
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Free Download
(14 pages)
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