(AA) Accounts for a micro company for the period ending on 2023/02/01
filed on: 27th, March 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2022/02/01
filed on: 13th, July 2022
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on 2021/02/01
filed on: 19th, August 2021
| accounts
|
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(4 pages)
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(AP03) On 2020/12/01, company appointed a new person to the position of a secretary
filed on: 11th, March 2021
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on 2020/12/01
filed on: 8th, March 2021
| officers
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/02/01
filed on: 16th, June 2020
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2019/02/01
filed on: 26th, March 2019
| accounts
|
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2018/02/01
filed on: 5th, April 2018
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2017/02/01
filed on: 28th, June 2017
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2016/02/01
filed on: 4th, August 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/21
filed on: 26th, July 2015
| annual return
|
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2015/02/01
filed on: 9th, March 2015
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/02/01
filed on: 3rd, October 2014
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/07/21
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2014/07/23
capital
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(TM02) Secretary's appointment terminated on 2014/06/30
filed on: 30th, June 2014
| officers
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(1 page)
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(AP03) On 2014/06/30, company appointed a new person to the position of a secretary
filed on: 30th, June 2014
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/02/01
filed on: 1st, November 2013
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/07/21
filed on: 24th, July 2013
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/02/01
filed on: 31st, October 2012
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/07/21
filed on: 27th, July 2012
| annual return
|
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(3 pages)
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(AP03) On 2011/11/13, company appointed a new person to the position of a secretary
filed on: 13th, November 2011
| officers
|
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/02/01
filed on: 31st, October 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/21
filed on: 8th, August 2011
| annual return
|
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/02/01
filed on: 21st, October 2010
| accounts
|
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(4 pages)
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(AD01) Change of registered office on 2010/10/08 from 5Th Floor 120 Old Broad Street London EC2N 1AR
filed on: 8th, October 2010
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/21
filed on: 6th, October 2010
| annual return
|
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2009/02/01
filed on: 18th, November 2009
| accounts
|
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(3 pages)
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(TM02) Secretary's appointment terminated on 2009/10/13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/07/21 with complete member list
filed on: 21st, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/02/01
filed on: 28th, November 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return drawn up to 2008/07/21 with complete member list
filed on: 21st, July 2008
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 7th, February 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 7th, February 2008
| address
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(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, October 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 23rd, October 2007
| officers
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Free Download
(1 page)
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(363s) Annual return drawn up to 2007/08/15 with complete member list
filed on: 15th, August 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to 2007/08/15 with complete member list
filed on: 15th, August 2007
| annual return
|
Free Download
(6 pages)
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(288b) On 2007/08/14 Secretary resigned
filed on: 14th, August 2007
| officers
|
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(1 page)
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(288b) On 2007/08/14 Secretary resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/08/14 New secretary appointed
filed on: 14th, August 2007
| officers
|
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(2 pages)
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(288a) On 2007/08/14 New secretary appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/05/09 Director resigned
filed on: 9th, May 2007
| officers
|
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(1 page)
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(288b) On 2007/05/09 Director resigned
filed on: 9th, May 2007
| officers
|
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(1 page)
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(288a) On 2007/04/28 New secretary appointed
filed on: 28th, April 2007
| officers
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(2 pages)
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(288a) On 2007/04/28 New secretary appointed
filed on: 28th, April 2007
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2007/02/01
filed on: 14th, April 2007
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/02/01
filed on: 14th, April 2007
| accounts
|
Free Download
(1 page)
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(288b) On 2007/03/23 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/23 Director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/23 Secretary resigned;director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007/03/23 Secretary resigned;director resigned
filed on: 23rd, March 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/03/13 New director appointed
filed on: 13th, March 2007
| officers
|
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(2 pages)
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(288a) On 2007/03/13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/03/13 New director appointed
filed on: 13th, March 2007
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 8 shares on 2007/02/06. Value of each share 1 £, total number of shares: 10.
filed on: 13th, March 2007
| capital
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(2 pages)
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(287) Registered office changed on 13/03/07 from: 7 pilgrim street london EC4V 6LB
filed on: 13th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 13/03/07 from: 7 pilgrim street london EC4V 6LB
filed on: 13th, March 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 8 shares on 2007/02/06. Value of each share 1 £, total number of shares: 10.
filed on: 13th, March 2007
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/07/07 to 01/02/07
filed on: 13th, March 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/07 to 01/02/07
filed on: 13th, March 2007
| accounts
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(1 page)
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(288a) On 2007/03/13 New director appointed
filed on: 13th, March 2007
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed ludgate 379 LIMITEDcertificate issued on 05/03/07
filed on: 5th, March 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed ludgate 379 LIMITEDcertificate issued on 05/03/07
filed on: 5th, March 2007
| change of name
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(2 pages)
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(NEWINC) Company registration
filed on: 21st, July 2006
| incorporation
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(18 pages)
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(NEWINC) Company registration
filed on: 21st, July 2006
| incorporation
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Free Download
(18 pages)
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