(AD01) New registered office address Herston Cross House 230 High Street Swanage Dorset BH19 2PQ. Change occurred on 2023-07-03. Company's previous address: 50 Hans Crescent London SW1X 0NA.
filed on: 3rd, July 2023
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 12th, April 2023
| accounts
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(9 pages)
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(AA) Full accounts data made up to 2021-06-30
filed on: 6th, April 2022
| accounts
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(14 pages)
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(AA01) Accounting period ending changed to 2021-03-31 (was 2021-06-30).
filed on: 23rd, August 2021
| accounts
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(1 page)
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(AA) Full accounts data made up to 2020-03-31
filed on: 11th, May 2021
| accounts
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(13 pages)
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(AA) Full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
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(13 pages)
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(AA) Full accounts data made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
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(12 pages)
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(AA) Full accounts data made up to 2017-03-31
filed on: 22nd, February 2018
| accounts
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(12 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, February 2017
| capital
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 5th, January 2017
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 13th, October 2016
| resolution
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(SH08) Change of share class name or designation
filed on: 11th, October 2016
| capital
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(2 pages)
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(TM01) Director's appointment was terminated on 2016-09-15
filed on: 19th, September 2016
| officers
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(1 page)
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(TM01) Director's appointment was terminated on 2016-09-15
filed on: 19th, September 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-09-01
filed on: 14th, September 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-07
filed on: 1st, March 2016
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 8th, February 2016
| 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 2015-02-07
filed on: 5th, March 2015
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 6th, January 2015
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 67 Brook Street London W1K 4NJ on 2014-04-08
filed on: 8th, April 2014
| 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 2014-02-07
filed on: 28th, February 2014
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-02-28: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 30th, December 2013
| accounts
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(5 pages)
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(TM02) Termination of appointment as a secretary on 2013-06-20
filed on: 20th, June 2013
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-07
filed on: 26th, February 2013
| annual return
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Free Download
(8 pages)
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(AA) Full accounts data made up to 2012-03-31
filed on: 4th, January 2013
| accounts
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-07
filed on: 9th, February 2012
| annual return
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Free Download
(8 pages)
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(AA) Full accounts data made up to 2011-03-31
filed on: 4th, October 2011
| accounts
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(8 pages)
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(CH03) On 2011-02-07 secretary's details were changed
filed on: 10th, February 2011
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-07
filed on: 10th, February 2011
| annual return
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Free Download
(8 pages)
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(AA) Full accounts data made up to 2010-03-31
filed on: 9th, December 2010
| accounts
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Free Download
(7 pages)
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(CH01) On 2010-02-07 director's details were changed
filed on: 17th, February 2010
| officers
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(2 pages)
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(CH01) On 2010-02-07 director's details were changed
filed on: 17th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-02-07 director's details were changed
filed on: 17th, February 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-07
filed on: 17th, February 2010
| annual return
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2009-12-18
filed on: 18th, December 2009
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2009-12-18
filed on: 18th, December 2009
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2009-03-31
filed on: 3rd, August 2009
| accounts
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Free Download
(8 pages)
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(363a) Period up to 2009-02-10 - Annual return with full member list
filed on: 10th, February 2009
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2008-03-31
filed on: 21st, July 2008
| accounts
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Free Download
(8 pages)
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(363a) Period up to 2008-02-19 - Annual return with full member list
filed on: 19th, February 2008
| annual return
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Free Download
(3 pages)
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(363a) Period up to 2008-02-19 - Annual return with full member list
filed on: 19th, February 2008
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed roofletter LIMITEDcertificate issued on 31/08/07
filed on: 31st, August 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed roofletter LIMITEDcertificate issued on 31/08/07
filed on: 31st, August 2007
| change of name
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(2 pages)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 9th, May 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 9th, May 2007
| accounts
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(1 page)
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(288a) On 2007-04-24 New director appointed
filed on: 24th, April 2007
| officers
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(3 pages)
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(288a) On 2007-04-24 New director appointed
filed on: 24th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-04-24 New director appointed
filed on: 24th, April 2007
| officers
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Free Download
(3 pages)
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(288a) On 2007-04-24 New director appointed
filed on: 24th, April 2007
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 24th, April 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 24th, April 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2007
| resolution
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Free Download
(11 pages)
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(88(2)R) Alloted 99 shares on 2007-03-19. Value of each share 1 £, total number of shares: 100.
filed on: 24th, April 2007
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2007-03-19. Value of each share 1 £, total number of shares: 100.
filed on: 24th, April 2007
| capital
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(2 pages)
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(288a) On 2007-03-13 New director appointed
filed on: 13th, March 2007
| officers
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(5 pages)
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(288a) On 2007-03-13 New director appointed
filed on: 13th, March 2007
| officers
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Free Download
(5 pages)
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(288a) On 2007-03-10 New director appointed
filed on: 10th, March 2007
| officers
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(5 pages)
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(288a) On 2007-03-10 New director appointed
filed on: 10th, March 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-03-10 New director appointed
filed on: 10th, March 2007
| officers
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Free Download
(5 pages)
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(288a) On 2007-03-10 New secretary appointed
filed on: 10th, March 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-03-10 New secretary appointed
filed on: 10th, March 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 10/03/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, March 2007
| address
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Free Download
(1 page)
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(288a) On 2007-03-10 New director appointed
filed on: 10th, March 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 10/03/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, March 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2007
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2007
| resolution
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Free Download
(11 pages)
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(288b) On 2007-02-28 Secretary resigned
filed on: 28th, February 2007
| officers
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(1 page)
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(288b) On 2007-02-28 Director resigned
filed on: 28th, February 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-02-28 Secretary resigned
filed on: 28th, February 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-02-28 Director resigned
filed on: 28th, February 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 7th, February 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 7th, February 2007
| incorporation
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(17 pages)
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