(AD01) Change of registered address from 36 Drury Lane London WC2B 5RR on 24th November 2023 to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
filed on: 24th, November 2023
| address
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 25th December 2022
filed on: 30th, August 2023
| accounts
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Free Download
(2 pages)
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(AA01) Current accounting period extended from 30th June 2022 to 31st December 2022
filed on: 23rd, June 2022
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 25th, January 2022
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 24th, May 2021
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 29th March 2019
filed on: 28th, August 2020
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 6th, July 2020
| resolution
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 2nd, April 2020
| accounts
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Free Download
(2 pages)
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(AP01) New director was appointed on 26th March 2019
filed on: 29th, March 2019
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 1st July 2018
filed on: 25th, March 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th June 2017
filed on: 13th, April 2018
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th August 2017
filed on: 9th, August 2017
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd August 2017
filed on: 2nd, August 2017
| resolution
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Free Download
(1 page)
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(AP03) On 27th June 2017, company appointed a new person to the position of a secretary
filed on: 6th, July 2017
| officers
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Free Download
(2 pages)
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(AP03) On 6th July 2017, company appointed a new person to the position of a secretary
filed on: 6th, July 2017
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 27th June 2017
filed on: 4th, July 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2016
filed on: 29th, March 2017
| accounts
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Free Download
(2 pages)
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(AP01) New director was appointed on 27th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 27th April 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2015
filed on: 9th, March 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2015
filed on: 30th, November 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 30th November 2015: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 30th June 2014
filed on: 12th, March 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2014
filed on: 1st, December 2014
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Tetcott Road Offices 533 Kings Road London SW10 0TZ on 20th June 2014
filed on: 20th, June 2014
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 10th, March 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2013
filed on: 27th, November 2013
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 8th, March 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2012
filed on: 3rd, December 2012
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment terminated on 29th May 2012
filed on: 29th, May 2012
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 29th May 2012
filed on: 29th, May 2012
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2011
filed on: 29th, February 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2011
filed on: 16th, December 2011
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th June 2010
filed on: 15th, February 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th November 2010
filed on: 29th, December 2010
| annual return
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Free Download
(4 pages)
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(AP03) On 5th May 2010, company appointed a new person to the position of a secretary
filed on: 5th, May 2010
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 5th May 2010
filed on: 5th, May 2010
| officers
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Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 24th, February 2010
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed barclub (durham) LIMITEDcertificate issued on 24/02/10
filed on: 24th, February 2010
| change of name
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Free Download
(2 pages)
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(RES15) Company name change resolution on 27th January 2010
change of name
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(AR01) Annual return with complete list of members, drawn up to 26th November 2009
filed on: 9th, December 2009
| annual return
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Free Download
(5 pages)
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(CH01) On 11th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
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Free Download
(2 pages)
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(CH01) On 11th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
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Free Download
(2 pages)
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(CH03) On 11th November 2009 secretary's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
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(CH01) On 11th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th November 2008
filed on: 2nd, September 2009
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th June 2009
filed on: 10th, July 2009
| accounts
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Free Download
(1 page)
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(CERTNM) Company name changed k-maker LIMITEDcertificate issued on 12/06/09
filed on: 11th, June 2009
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 20/03/2009 from 25 harley street london W1G 9BR
filed on: 20th, March 2009
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to 10th December 2008 with complete member list
filed on: 10th, December 2008
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 30/11/2009 to 30/06/2009
filed on: 8th, December 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 27/03/2008 from 6 st andrew street london EC4A 3LX
filed on: 27th, March 2008
| address
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Free Download
(1 page)
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(CERTNM) Company name changed speechly bircham 123 LIMITEDcertificate issued on 25/03/08
filed on: 20th, March 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 26th, November 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 26th, November 2007
| incorporation
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Free Download
(17 pages)
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