(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 7th, March 2023
| accounts
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Free Download
(6 pages)
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(AP01) New director was appointed on 31st October 2022
filed on: 13th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st October 2022
filed on: 13th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(8 pages)
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(AA01) Current accounting period shortened from 30th November 2020 to 30th September 2020
filed on: 26th, May 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th November 2018
filed on: 14th, February 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On 19th January 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 30th November 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered address from PO Box W14 8QB Durrels House Ground Floor Office 28-46 Warwick Gardens London W14 8QB United Kingdom on 29th June 2018 to Durrels House Managers Office, Ground Floor 28-46 Warwick Gardens London W14 8QB
filed on: 29th, June 2018
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Durrels House Durrels House Ground Floor Office 28-46 Warwick Gardens London London W14 8QB United Kingdom on 22nd June 2018 to PO Box W14 8QB Durrels House Ground Floor Office 28-46 Warwick Gardens London W14 8QB
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 19th June 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England on 20th June 2018 to Durrels House Durrels House Ground Floor Office 28-46 Warwick Gardens London London W14 8QB
filed on: 20th, June 2018
| address
|
Free Download
(1 page)
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(AP03) On 19th June 2018, company appointed a new person to the position of a secretary
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 7th June 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
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(AP04) On 2nd March 2018, company appointed a new person to the position of a secretary
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 6th June 2018 to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2nd March 2017
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th November 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 30th November 2015
filed on: 9th, January 2017
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 30th November 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 26th November 2015: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 30th November 2013
filed on: 22nd, January 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 4th December 2014: 2.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to 14th November 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 4th December 2013: 2.00 GBP
capital
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(TM02) Secretary's appointment terminated on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
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(AP04) On 26th September 2013, company appointed a new person to the position of a secretary
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 80 Durrels House 28-46 Warwick Gardens London W14 8QB on 26th September 2013
filed on: 26th, September 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 25th, April 2013
| resolution
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Free Download
(34 pages)
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(AA) Accounts for a dormant company made up to 30th November 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2012
filed on: 17th, November 2012
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th November 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2011
filed on: 27th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 14th November 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 23rd November 2010
filed on: 23rd, November 2010
| officers
|
Free Download
(1 page)
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(CH01) On 7th November 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th November 2009
filed on: 27th, July 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th November 2009
filed on: 22nd, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 14th November 2009 director's details were changed
filed on: 22nd, November 2009
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 30th November 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(5 pages)
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(288a) On 10th December 2008 Secretary appointed
filed on: 10th, December 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 10/12/2008 from harben house harben parade finchley road london NW3 6LH
filed on: 10th, December 2008
| address
|
Free Download
(1 page)
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(288b) On 10th December 2008 Appointment terminated secretary
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 9th December 2008 with complete member list
filed on: 9th, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th November 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 13th December 2007 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 13th December 2007 with complete member list
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
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(288b) On 6th December 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(288b) On 6th December 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th November 2006
filed on: 26th, February 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2006
filed on: 26th, February 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to 24th January 2007 with complete member list
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 24th January 2007 with complete member list
filed on: 24th, January 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On 6th December 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(3 pages)
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(288a) On 6th December 2006 New director appointed
filed on: 6th, December 2006
| officers
|
Free Download
(3 pages)
|
(288b) On 24th November 2005 Secretary resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
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(288b) On 24th November 2005 Secretary resigned
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Incorporation
filed on: 14th, November 2005
| incorporation
|
Free Download
(19 pages)
|