(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(163 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 3rd, January 2023
| accounts
|
Free Download
(134 pages)
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(TM02) Tue, 31st May 2022 - the day secretary's appointment was terminated
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(36 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(33 pages)
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(AP01) On Mon, 10th Feb 2020 new director was appointed.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 10th Feb 2020 - the day director's appointment was terminated
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(30 pages)
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(AR01) Annual return drawn up to Mon, 25th Jan 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
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(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(23 pages)
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(AP01) On Wed, 1st Apr 2015 new director was appointed.
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 130 Shaftesbury Avenue London W1D 5EU. Previous address: C/O Deckers Europe Limited 83/84 George Street Richmond Surrey TW9 1HE United Kingdom
filed on: 17th, February 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 25th Jan 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 17th Feb 2015: 1000.00 GBP
capital
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(TM01) Mon, 1st Dec 2014 - the day director's appointment was terminated
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(21 pages)
|
(TM01) Tue, 30th Sep 2014 - the day director's appointment was terminated
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Thu, 15th May 2014. Old Address: 4Th Floor 11-12 Pall Mall London SW1Y 5LU
filed on: 15th, May 2014
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Tue, 31st Mar 2015
filed on: 30th, April 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 25th Jan 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 5th Feb 2014: 1000.00 GBP
capital
|
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(CH01) On Sat, 25th Jan 2014 director's details were changed
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Sat, 25th Jan 2014 director's details were changed
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on Mon, 6th Jan 2014
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 11th Nov 2013 - the day director's appointment was terminated
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 11th Nov 2013 new director was appointed.
filed on: 11th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for the year ending on Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return drawn up to Fri, 25th Jan 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(7 pages)
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(CH03) On Wed, 20th Feb 2013 secretary's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
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(AA) Accounts for the year ending on Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(19 pages)
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(AP01) On Tue, 21st Aug 2012 new director was appointed.
filed on: 21st, August 2012
| officers
|
Free Download
(3 pages)
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(TM01) Fri, 13th Apr 2012 - the day director's appointment was terminated
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 25th Jan 2012 with full list of members
filed on: 3rd, February 2012
| annual return
|
Free Download
(7 pages)
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(AD04) Change of location of company register(s) to the registered office address
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
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(AA) Accounts for the year ending on Fri, 31st Dec 2010
filed on: 18th, October 2011
| accounts
|
Free Download
(19 pages)
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(AP01) On Tue, 12th Jul 2011 new director was appointed.
filed on: 12th, July 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Tue, 25th Jan 2011 with full list of members
filed on: 7th, February 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) Thu, 30th Dec 2010 - the day director's appointment was terminated
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 30th Dec 2010 new director was appointed.
filed on: 30th, December 2010
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for the year ending on Thu, 31st Dec 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(19 pages)
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(CH01) On Mon, 25th Jan 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, February 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 3rd, February 2010
| address
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Free Download
(1 page)
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(CH01) On Mon, 25th Jan 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 25th Jan 2010 director's details were changed
filed on: 3rd, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 25th Jan 2010 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for the year ending on Wed, 31st Dec 2008
filed on: 11th, January 2010
| accounts
|
Free Download
(16 pages)
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(363a) Annual return up to Mon, 9th Feb 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 17/12/2008 from lock house brimson mews 58 hamm moor lane weybridge surrey KT15 2SF
filed on: 17th, December 2008
| address
|
Free Download
(1 page)
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(AA) Accounts for the year ending on Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(16 pages)
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(288b) On Thu, 23rd Oct 2008 Appointment terminated secretary
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
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(288a) On Tue, 23rd Sep 2008 Secretary appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for the year ending on Sun, 31st Dec 2006
filed on: 17th, April 2008
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return up to Mon, 22nd Jan 2007 with shareholders record
filed on: 22nd, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to Mon, 22nd Jan 2007 with shareholders record
filed on: 22nd, January 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Oct 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
(288a) On Wed, 18th Oct 2006 New director appointed
filed on: 18th, October 2006
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/05/06 from: 20-22 bedford row london WC1R 4JS
filed on: 23rd, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/05/06 from: 20-22 bedford row london WC1R 4JS
filed on: 23rd, May 2006
| address
|
Free Download
(1 page)
|
(288a) On Thu, 9th Mar 2006 New secretary appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 9th Mar 2006 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 9th Mar 2006 Secretary resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 9th Mar 2006 New secretary appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, March 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 999 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, March 2006
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 10/01/06 from: 21 st thomas street bristol BS1 6JS
filed on: 10th, January 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 10/01/06 from: 21 st thomas street bristol BS1 6JS
filed on: 10th, January 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, December 2005
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 28th, December 2005
| incorporation
|
Free Download
(17 pages)
|