(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England on Tue, 8th Nov 2022 to 68 Queens Gardens London W2 3AH
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Sun, 27th Sep 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
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(AP04) On Fri, 2nd Mar 2018, company appointed a new person to the position of a secretary
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England on Fri, 8th Jun 2018 to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 2nd Mar 2018
filed on: 8th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from 7 Westbourne Terrace London W2 3UL on Fri, 30th Sep 2016 to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
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(AP04) On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(3 pages)
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(AP01) On Wed, 23rd Sep 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 23rd Sep 2015 new director was appointed.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 30th Sep 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Wed, 30th Sep 2015
filed on: 1st, October 2015
| annual return
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 30th Sep 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 30th Sep 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 30th Sep 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 30th Sep 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed 7 westbourne terrace rtm company LIMITEDcertificate issued on 20/08/15
filed on: 20th, August 2015
| change of name
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
change of name
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, June 2015
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 23rd Jun 2015
filed on: 23rd, June 2015
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return, no shareholders list, made up to Tue, 30th Sep 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Tue, 25th Feb 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
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(AAMD) Revised accounts made up to Fri, 30th Nov 2012
filed on: 17th, February 2014
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Thu, 28th Nov 2013
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 28th Nov 2013
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 28th Nov 2013
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to Mon, 30th Sep 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return, no shareholders list, made up to Sun, 30th Sep 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) On Thu, 25th Oct 2012 new director was appointed.
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Oct 2012 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Oct 2012 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Oct 2012 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Oct 2012 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Oct 2012 director's details were changed
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 23rd, December 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return up to Thu, 30th Sep 2010
filed on: 23rd, December 2011
| annual return
|
Free Download
(20 pages)
|
(AR01) Annual return up to Fri, 30th Sep 2011
filed on: 23rd, December 2011
| annual return
|
Free Download
(20 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 23rd, December 2011
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 17th, October 2009
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return, no shareholders list, made up to Wed, 30th Sep 2009
filed on: 12th, October 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 8th Jan 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to Thu, 8th Jan 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(4 pages)
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(288a) On Mon, 19th Nov 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On Mon, 19th Nov 2007 New director appointed
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 8th Nov 2007 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On Thu, 8th Nov 2007 Director resigned
filed on: 8th, November 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 1st, October 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to Tue, 9th Jan 2007 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to Tue, 9th Jan 2007 with complete member list
filed on: 9th, January 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 16th, August 2006
| accounts
|
Free Download
(4 pages)
|
(288a) On Fri, 6th Jan 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 6th Jan 2006 New director appointed
filed on: 6th, January 2006
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Fri, 6th Jan 2006 with complete member list
filed on: 6th, January 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to Fri, 6th Jan 2006 with complete member list
filed on: 6th, January 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
(288a) On Tue, 15th Nov 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 15th Nov 2005 New secretary appointed
filed on: 15th, November 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 15th Nov 2005 New director appointed
filed on: 15th, November 2005
| officers
|
Free Download
(3 pages)
|
(288b) On Thu, 27th Oct 2005 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 27th Oct 2005 Director resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 27th Oct 2005 Director resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 27th Oct 2005 Secretary resigned
filed on: 27th, October 2005
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 27th, October 2005
| accounts
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004
filed on: 27th, October 2005
| accounts
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Dec 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Dec 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Dec 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 30th Dec 2004 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
(363s) Annual return drawn up to Mon, 20th Dec 2004 with complete member list
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to Mon, 20th Dec 2004
annual return
|
|
(363s) Annual return drawn up to Mon, 20th Dec 2004 with complete member list
filed on: 20th, December 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Director's particulars changed) up to Mon, 20th Dec 2004
annual return
|
|
(288b) On Mon, 29th Nov 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 29th Nov 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 29th Nov 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 29th Nov 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 17th Nov 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
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(288b) On Mon, 17th Nov 2003 Secretary resigned
filed on: 17th, November 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, November 2003
| incorporation
|
Free Download
(38 pages)
|
(NEWINC) Certificate of incorporation
filed on: 7th, November 2003
| incorporation
|
Free Download
(38 pages)
|