(AA01) Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 28th, December 2023
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(AD01) Change of registered address from 9 Mansfield Street London W1G 9NY on Thu, 2nd Mar 2023 to 35C Chalk Hill C/O Taxacute Ltd 35C Chalk Hill Watford WD19 4BL
filed on: 2nd, March 2023
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 26th, December 2022
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, March 2022
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, March 2021
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 24th, December 2018
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, December 2017
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(8 pages)
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(CH03) On Tue, 17th Jan 2017 secretary's details were changed
filed on: 17th, January 2017
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 28th, December 2016
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, December 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 26th Nov 2015
filed on: 16th, December 2015
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 29th, December 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 26th Nov 2014
filed on: 8th, December 2014
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(5 pages)
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(SH01) Capital declared on Mon, 8th Dec 2014: 150.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Tue, 26th Nov 2013
filed on: 2nd, January 2014
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(5 pages)
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(SH01) Capital declared on Thu, 2nd Jan 2014: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 30th, December 2013
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(8 pages)
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(AA01) Extension of accounting period to Sun, 31st Mar 2013 from Mon, 31st Dec 2012
filed on: 23rd, April 2013
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 26th Nov 2012
filed on: 4th, December 2012
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 21st, August 2012
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 26th Nov 2011
filed on: 6th, December 2011
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(5 pages)
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(CH01) On Sat, 26th Nov 2011 director's details were changed
filed on: 6th, December 2011
| officers
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(2 pages)
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(CH03) On Sat, 26th Nov 2011 secretary's details were changed
filed on: 30th, November 2011
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 26th Nov 2010
filed on: 5th, January 2011
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(5 pages)
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(CH03) On Fri, 26th Nov 2010 secretary's details were changed
filed on: 4th, January 2011
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(2 pages)
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(CH01) On Fri, 26th Nov 2010 director's details were changed
filed on: 4th, January 2011
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 27th, August 2010
| accounts
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(6 pages)
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(CH01) On Thu, 26th Nov 2009 director's details were changed
filed on: 4th, February 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 26th Nov 2009
filed on: 4th, February 2010
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(5 pages)
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(CH01) On Wed, 17th Dec 2008 director's details were changed
filed on: 27th, January 2010
| officers
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(1 page)
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(CH03) On Wed, 17th Dec 2008 secretary's details were changed
filed on: 27th, January 2010
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 2nd, September 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Fri, 24th Apr 2009 with complete member list
filed on: 24th, April 2009
| annual return
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(4 pages)
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(287) Registered office changed on 31/03/2009 from westbury, 2ND floor 145-157 st john street london EC1V 4PY
filed on: 31st, March 2009
| address
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
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(4 pages)
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(363a) Annual return drawn up to Wed, 16th Jan 2008 with complete member list
filed on: 16th, January 2008
| annual return
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(2 pages)
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(363a) Annual return drawn up to Wed, 16th Jan 2008 with complete member list
filed on: 16th, January 2008
| annual return
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(2 pages)
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(363a) Annual return drawn up to Fri, 23rd Nov 2007 with complete member list
filed on: 23rd, November 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to Fri, 23rd Nov 2007 with complete member list
filed on: 23rd, November 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 25th, September 2007
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 25th, September 2007
| accounts
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(4 pages)
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(88(2)R) Alloted 49 shares on Tue, 1st Nov 2005. Value of each share 1 £.
filed on: 27th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 49 shares on Tue, 1st Nov 2005. Value of each share 1 £.
filed on: 27th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 50 shares on Tue, 1st Nov 2005. Value of each share 1 £.
filed on: 27th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 50 shares on Tue, 1st Nov 2005. Value of each share 1 £.
filed on: 27th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 49 shares on Tue, 1st Nov 2005. Value of each share 1 £.
filed on: 27th, June 2006
| capital
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(2 pages)
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(88(2)R) Alloted 49 shares on Tue, 1st Nov 2005. Value of each share 1 £.
filed on: 27th, June 2006
| capital
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, June 2006
| resolution
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(15 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 27th, June 2006
| resolution
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(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 26th, May 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 26th, May 2006
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 20th Apr 2006 with complete member list
filed on: 20th, April 2006
| annual return
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(3 pages)
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(363a) Annual return drawn up to Thu, 20th Apr 2006 with complete member list
filed on: 20th, April 2006
| annual return
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(3 pages)
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(288b) On Thu, 2nd Mar 2006 Secretary resigned
filed on: 2nd, March 2006
| officers
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(1 page)
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(288a) On Thu, 2nd Mar 2006 New secretary appointed
filed on: 2nd, March 2006
| officers
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(288a) On Thu, 2nd Mar 2006 New secretary appointed
filed on: 2nd, March 2006
| officers
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(1 page)
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(288b) On Thu, 2nd Mar 2006 Secretary resigned
filed on: 2nd, March 2006
| officers
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(288b) On Wed, 1st Mar 2006 Director resigned
filed on: 1st, March 2006
| officers
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(288b) On Wed, 1st Mar 2006 Director resigned
filed on: 1st, March 2006
| officers
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 16th, February 2006
| accounts
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 16th, February 2006
| accounts
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(1 page)
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(288a) On Thu, 2nd Feb 2006 New director appointed
filed on: 2nd, February 2006
| officers
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(1 page)
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(288a) On Thu, 2nd Feb 2006 New director appointed
filed on: 2nd, February 2006
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2004
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2004
| incorporation
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(18 pages)
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