(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, January 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 2nd Nov 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 2nd Nov 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 2nd Nov 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 2nd Nov 2018
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Thu, 2nd Nov 2017
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 18th, October 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 2nd Nov 2016
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Mon, 5th Dec 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Fourth Floor Margaret Street London W1W 8RS England on Thu, 15th Dec 2016 to Ground Floor 13 Charles Ii Street London SW1Y 4QU
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 5th Dec 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 5th Dec 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
(AP04) On Wed, 23rd Dec 2015, company appointed a new person to the position of a secretary
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Dec 2015 new director was appointed.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 5th Floor 86 Jermyn Street London SW1Y 6AW on Wed, 3rd Feb 2016 to Fourth Floor Margaret Street London W1W 8RS
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 23rd Dec 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 23rd Dec 2015
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 28th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Jun 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014
filed on: 6th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013
filed on: 4th, November 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 4th Nov 2013: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 23rd, July 2013
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed batfield LIMITEDcertificate issued on 18/12/12
filed on: 18th, December 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RES15) Resolution on Tue, 18th Dec 2012 to change company name
change of name
|
|
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012
filed on: 18th, December 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 17th Dec 2012
filed on: 17th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 17th Dec 2012 new director was appointed.
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011
filed on: 2nd, November 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) On Fri, 16th Sep 2011 new director was appointed.
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 16th Sep 2011
filed on: 16th, September 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 15th, March 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Mon, 21st Dec 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 21st Dec 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 21st Dec 2009
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 21st, December 2009
| accounts
|
Free Download
(2 pages)
|
(AP01) On Mon, 21st Dec 2009 new director was appointed.
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
(AP04) On Mon, 21st Dec 2009, company appointed a new person to the position of a secretary
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, November 2009
| incorporation
|
Free Download
(36 pages)
|