(AA) Small company accounts made up to 31st January 2024
filed on: 25th, April 2024
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 11th, August 2023
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 31st January 2022
filed on: 11th, October 2022
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 31st January 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 31st January 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 46 Ericcson Close Ericcson Close London SW18 1SG England on 25th May 2020 to 46 Ericcson Close London SW18 1SG
filed on: 25th, May 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Flat 3, 72 Schubert Road Schubert Road London SW15 2QS United Kingdom on 25th May 2020 to 46 Ericcson Close 46 Ericcson Close London SW18 1SG
filed on: 25th, May 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 46 Ericcson Close 46 Ericcson Close London SW18 1SG England on 25th May 2020 to 46 Ericcson Close Ericcson Close London SW18 1SG
filed on: 25th, May 2020
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st January 2019
filed on: 18th, July 2019
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from 1st Floor 8 Elder Street London E1 6BT England on 8th October 2018 to Flat 3, 72 Schubert Road Schubert Road London SW15 2QS
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 30th, August 2018
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 29th, August 2018
| resolution
|
Free Download
(5 pages)
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(AP01) New director was appointed on 15th August 2018
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 15th August 2018: 50.00 GBP
filed on: 17th, August 2018
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 31st January 2018
filed on: 16th, May 2018
| accounts
|
Free Download
(7 pages)
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(SH06) Cancellation of shares. Statement of Capital on 1st August 2017: 50.00 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(6 pages)
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(SH03) Purchase of own shares
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(8 pages)
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(AP01) New director was appointed on 1st August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 1st August 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st August 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 13th February 2017
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st January 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2016
filed on: 25th, February 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 25th February 2016: 100.00 GBP
capital
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(AP01) New director was appointed on 5th February 2016
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 8 1st Floor Elder Street London E1 6BT on 20th July 2015 to 1st Floor 8 Elder Street London E1 6BT
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2014
filed on: 14th, February 2014
| annual return
|
Free Download
(1 page)
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(SH01) Statement of Capital on 14th February 2014: 100.00 GBP
capital
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(TM01) Director's appointment terminated on 14th February 2014
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 36 - 38 Westbourne Grove Newton Road London W2 5SH United Kingdom on 6th August 2013
filed on: 6th, August 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd May 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd May 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2012
filed on: 28th, March 2012
| annual return
|
Free Download
(1 page)
|
(CH01) On 28th March 2012 director's details were changed
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed the mechanism uk LIMITEDcertificate issued on 21/03/12
filed on: 21st, March 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 21st March 2012
change of name
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(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3Rd Floor 405 the Strand London WC2R 0NE on 7th April 2011
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2010
filed on: 17th, September 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 31st January 2010
filed on: 26th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 26th February 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 26th February 2010 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
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(288a) On 21st August 2009 Director appointed
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
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(288b) On 3rd June 2009 Appointment terminated secretary
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2009
filed on: 20th, May 2009
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 6th April 2009 with complete member list
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2008
filed on: 13th, June 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 19th March 2008 with complete member list
filed on: 19th, March 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 5th February 2007 New secretary appointed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On 5th February 2007 New secretary appointed
filed on: 5th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On 2nd February 2007 Secretary resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
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(288b) On 2nd February 2007 Secretary resigned
filed on: 2nd, February 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 31st, January 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 31st, January 2007
| incorporation
|
Free Download
(13 pages)
|