(CH01) On September 25, 2023 director's details were changed
filed on: 26th, September 2023
| officers
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(2 pages)
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(CH01) On September 25, 2023 director's details were changed
filed on: 25th, September 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Oak House Reeds Crescent Watford WD24 4QP. Change occurred on September 25, 2023. Company's previous address: 10 Midhurst Gardens Uxbridge UB10 9DL England.
filed on: 25th, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 27th, June 2023
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 16th, September 2022
| accounts
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Free Download
(6 pages)
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(CH01) On January 20, 2022 director's details were changed
filed on: 20th, January 2022
| officers
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(2 pages)
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(CH01) On January 20, 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 10 Midhurst Gardens Uxbridge UB10 9DL. Change occurred on January 20, 2022. Company's previous address: 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England.
filed on: 20th, January 2022
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to February 28, 2021
filed on: 23rd, November 2021
| accounts
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Free Download
(6 pages)
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(CERTNM) Company name changed big rich LIMITEDcertificate issued on 09/10/20
filed on: 9th, October 2020
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AP01) On June 19, 2020 new director was appointed.
filed on: 22nd, June 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 26th, March 2020
| accounts
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Free Download
(7 pages)
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(CH01) On February 12, 2020 director's details were changed
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE. Change occurred on February 12, 2020. Company's previous address: 10 Midhurst Gardens Uxbridge UB10 9DL England.
filed on: 12th, February 2020
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 10, 2019
filed on: 10th, December 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address 10 Midhurst Gardens Uxbridge UB10 9DL. Change occurred on December 10, 2019. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH.
filed on: 10th, December 2019
| address
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Free Download
(1 page)
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(AP01) On December 10, 2019 new director was appointed.
filed on: 10th, December 2019
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to February 28, 2019
filed on: 1st, March 2019
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 12, 2018
filed on: 19th, November 2018
| officers
|
Free Download
(1 page)
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(AP01) On November 12, 2018 new director was appointed.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to February 28, 2018
filed on: 26th, June 2018
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to February 28, 2017
filed on: 1st, March 2017
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to February 29, 2016
filed on: 29th, February 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 16, 2015
filed on: 11th, November 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on November 11, 2015: 100.00 GBP
capital
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(AA) Dormant company accounts made up to February 28, 2015
filed on: 18th, August 2015
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on June 16, 2015. Company's previous address: Overseas House 66 - 68 High Road Bushey Heath Bushey WD23 1GG England.
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
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(AD01) New registered office address Overseas House 66 - 68 High Road Bushey Heath Bushey WD23 1GG. Change occurred on April 22, 2015. Company's previous address: 3 Rd Floor 207 Regent Street London W1B 3HH England.
filed on: 22nd, April 2015
| address
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(AD01) New registered office address 3 Rd Floor 207 Regent Street London W1B 3HH. Change occurred on April 20, 2015. Company's previous address: Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG.
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 16, 2014
filed on: 17th, October 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on October 17, 2014: 100.00 GBP
capital
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(TM02) Termination of appointment as a secretary on October 16, 2014
filed on: 16th, October 2014
| officers
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Free Download
(1 page)
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(AP01) On September 16, 2014 new director was appointed.
filed on: 16th, October 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 16, 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to February 28, 2014
filed on: 3rd, September 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2014
filed on: 19th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on February 19, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 25th, November 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 29, 2012
filed on: 15th, November 2012
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2011
filed on: 29th, November 2011
| accounts
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Free Download
(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 8, 2011
filed on: 3rd, March 2011
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on July 14, 2010. Old Address: the Annexe 35 High Street Bushey Hertfordshire WD23 1BD
filed on: 14th, July 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2010
filed on: 7th, June 2010
| accounts
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Free Download
(9 pages)
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(CH01) On March 22, 2010 director's details were changed
filed on: 22nd, March 2010
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on March 22, 2010. Old Address: 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ
filed on: 22nd, March 2010
| 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 February 8, 2010
filed on: 22nd, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2009
filed on: 9th, April 2009
| accounts
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Free Download
(9 pages)
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(363a) Period up to February 20, 2009 - Annual return with full member list
filed on: 20th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 29, 2008
filed on: 18th, November 2008
| accounts
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Free Download
(11 pages)
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(363s) Period up to March 5, 2008 - Annual return with full member list
filed on: 5th, March 2008
| annual return
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Free Download
(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2007
| incorporation
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Free Download
(14 pages)
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