(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 19th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2022-09-19 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-09-01 director's details were changed
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, March 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 24 Old Bond Street London W1S 4AP. Change occurred on 2020-09-03. Company's previous address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS.
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2019-06-03 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 5th, July 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2012-10-01 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-09-19 director's details were changed
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(13 pages)
|
(CH01) On 2016-10-25 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-19
filed on: 30th, October 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015-09-19 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on 2014-10-16. Company's previous address: 3Rd Floor 167 Fleet Street London EC4A 2EA.
filed on: 16th, October 2014
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2013-12-31
filed on: 9th, October 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-19
filed on: 8th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-10-08: 1.00 GBP
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-19
filed on: 16th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-10-16: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-19
filed on: 30th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 28th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-19
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-19
filed on: 14th, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-09-01 director's details were changed
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, September 2010
| accounts
|
Free Download
(5 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, February 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed verbie LTDcertificate issued on 23/02/10
filed on: 23rd, February 2010
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-09-19
filed on: 3rd, December 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 22nd, July 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 13/03/2009 from 167 fleet street 3RD floor london EC4A 2EA united kingdom
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to 2009-03-13 - Annual return with full member list
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 8th, September 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 24/07/2008 from 225 eastcote road ruislip middlesex HA4 8BL
filed on: 24th, July 2008
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution regarding election
filed on: 26th, September 2007
| resolution
|
|
(NEWINC) Incorporation
filed on: 19th, September 2007
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 19th, September 2007
| incorporation
|
Free Download
(13 pages)
|