(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on November 23, 2022
filed on: 26th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on November 1, 2020: 15.00 GBP
filed on: 12th, November 2020
| capital
|
Free Download
(3 pages)
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(AP01) On May 1, 2020 new director was appointed.
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(11 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(4 pages)
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(AP01) On December 13, 2016 new director was appointed.
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 15, 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on May 27, 2016: 15.00 GBP
capital
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(AP03) Appointment (date: April 11, 2016) of a secretary
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on July 31, 2015
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
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(AP01) On November 28, 2013 new director was appointed.
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 15, 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 20, 2015: 15.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on October 21, 2014
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on October 21, 2014
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on March 13, 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 15, 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on August 18, 2014: 15.00 GBP
capital
|
|
(AP01) On April 29, 2014 new director was appointed.
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On November 28, 2013 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On April 29, 2014 new director was appointed.
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 12, 2014
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) On February 12, 2014 new director was appointed.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 15, 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On April 29, 2013 director's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On April 29, 2013 director's details were changed
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AP03) Appointment (date: July 11, 2012) of a secretary
filed on: 11th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to April 15, 2012
filed on: 2nd, July 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on July 2, 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on July 2, 2012
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on September 20, 2011. Old Address: C/O Relans 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on August 31, 2011. Old Address: C/O Relans 141-143 High Street London W3 6LX United Kingdom
filed on: 31st, August 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 26th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 15, 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(8 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 15, 2010
filed on: 5th, May 2010
| annual return
|
Free Download
(9 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 5, 2010. Old Address: Relans 141-143 High Street Acton London W3 6LX
filed on: 5th, May 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 18th, November 2009
| accounts
|
Free Download
(7 pages)
|
(287) Registered office changed on 22/04/2009 from relans 141-143 high street c/o relans acton london W3 6LX
filed on: 22nd, April 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to April 22, 2009 - Annual return with full member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(8 pages)
|
(288c) Director and secretary's change of particulars
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to November 4, 2008 - Annual return with full member list
filed on: 4th, November 2008
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 03/11/2008 from 141-143 high street c/o relans acton london W3 6LX
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
(288c) Director and secretary's change of particulars
filed on: 3rd, November 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 26th, February 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to July 10, 2007 - Annual return with full member list
filed on: 10th, July 2007
| annual return
|
Free Download
(5 pages)
|
(363a) Period up to July 10, 2007 - Annual return with full member list
filed on: 10th, July 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 21st, February 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 21st, February 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Period up to April 21, 2006 - Annual return with full member list
filed on: 21st, April 2006
| annual return
|
Free Download
(5 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 21st, April 2006
| officers
|
Free Download
(1 page)
|
(363a) Period up to April 21, 2006 - Annual return with full member list
filed on: 21st, April 2006
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 15th, December 2005
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 15th, December 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 15th, December 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to June 8, 2005 - Annual return with full member list
filed on: 8th, June 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to June 8, 2005 - Annual return with full member list
filed on: 8th, June 2005
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 15/12/04 from: c/o rokeby johnson baars LLP 63 duke street london W1K 5NS
filed on: 15th, December 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/12/04 from: c/o rokeby johnson baars LLP 63 duke street london W1K 5NS
filed on: 15th, December 2004
| address
|
Free Download
(1 page)
|
(288a) On May 18, 2004 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On May 18, 2004 New secretary appointed;new director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On May 18, 2004 Secretary resigned
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
(288a) On May 18, 2004 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On May 18, 2004 Director resigned
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
(288b) On May 18, 2004 Secretary resigned
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
(288a) On May 18, 2004 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(2 pages)
|
(288a) On May 18, 2004 New secretary appointed;new director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(2 pages)
|
(288b) On May 18, 2004 Director resigned
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
(288a) On May 18, 2004 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, April 2004
| incorporation
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, April 2004
| incorporation
|
Free Download
(22 pages)
|