(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, December 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, December 2021
| accounts
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Free Download
(7 pages)
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(AP01) On December 7, 2021 new director was appointed.
filed on: 8th, December 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, March 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
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(TM02) Secretary appointment termination on December 21, 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
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(CH01) On September 1, 2018 director's details were changed
filed on: 11th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(7 pages)
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(TM01) Director appointment termination date: April 30, 2018
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 30, 2018
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(11 pages)
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(TM01) Director appointment termination date: April 3, 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from The Office Farringdon Too 31-35 Kirby Street London EC1N 8TE United Kingdom to 86-90 Paul Street London EC2A 4NE on March 8, 2017
filed on: 8th, March 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, October 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to February 18, 2016 with full list of members
filed on: 14th, March 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on March 14, 2016: 156.73 GBP
capital
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(AD01) Registered office address changed from The Office Farringdon Too Suite 5.03 31-35 Kirby Street London EC1N 8TE to The Office Farringdon Too 31-35 Kirby Street London EC1N 8TE on March 11, 2016
filed on: 11th, March 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, January 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to February 18, 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on February 18, 2015: 156.73 GBP
capital
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(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 15th, December 2014
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to February 18, 2014 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on April 10, 2014: 156.73 GBP
capital
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(TM01) Director appointment termination date: November 20, 2013
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 19th, November 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to February 18, 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return made up to February 18, 2012 with full list of members
filed on: 9th, March 2012
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(10 pages)
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(CH01) On September 30, 2011 director's details were changed
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on March 28, 2011
filed on: 28th, March 2011
| officers
|
Free Download
(1 page)
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(AP04) On March 28, 2011 - new secretary appointed
filed on: 28th, March 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to February 18, 2011 with full list of members
filed on: 16th, March 2011
| annual return
|
Free Download
(7 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O C/O Emw Picton Howell Llp 2Nd Floor Procter House 1 Procter Street London WC1V 6PG
filed on: 15th, March 2011
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on December 22, 2010. Old Address: Suite 5.03 31-35 Kirby Street London EC1N 8TE United Kingdom
filed on: 22nd, December 2010
| address
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Free Download
(1 page)
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(AD01) Company moved to new address on December 9, 2010. Old Address: 17 Mandeville Court 142 Battersea Park Road London SW11 4NB United Kingdom
filed on: 9th, December 2010
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(10 pages)
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(AR01) Annual return made up to February 18, 2010 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(8 pages)
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(AD02) Notification of SAIL
filed on: 15th, March 2010
| address
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Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on October 1, 2009
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(9 pages)
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(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 21st, September 2009
| accounts
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Free Download
(1 page)
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(288b) On September 16, 2009 Appointment terminated director
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 31/07/2009 from 2ND floor, procter house c/o emw picton howell LLP 1 procter street london WC1V 6PG united kingdom
filed on: 31st, July 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return made up to April 15, 2009
filed on: 15th, April 2009
| annual return
|
Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 15th, April 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 15/04/2009 from seebeck house seebeck place knowlhill milton keynes MK5 8FR united kingdom
filed on: 15th, April 2009
| address
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 15th, April 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/03/2009 from 17 mandeveille court 142 battersea park road london SW11 4NB united kingdom
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, March 2009
| address
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Free Download
(1 page)
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(SA) Statement of affairs
filed on: 17th, March 2009
| miscellaneous
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Free Download
(19 pages)
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(123) Nc inc already adjusted 17/12/08
filed on: 13th, January 2009
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, January 2009
| resolution
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Free Download
(18 pages)
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(122) S-div
filed on: 30th, December 2008
| capital
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Free Download
(1 page)
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(288b) On December 16, 2008 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(3 pages)
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(288a) On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
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(288a) On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
(288a) On December 16, 2008 Director appointed
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
(288b) On December 16, 2008 Appointment terminated director
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/12/2008 from c/o emw picton howell LLP 2ND floor, procter house 1 procter street london WC1V 2PG
filed on: 12th, December 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/12/2008 from 1 procter street london WC1V 6PG
filed on: 4th, December 2008
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed richmond company 227 LIMITEDcertificate issued on 03/10/08
filed on: 1st, October 2008
| change of name
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Free Download
(2 pages)
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(288a) On September 25, 2008 Director appointed
filed on: 25th, September 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, February 2008
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, February 2008
| incorporation
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Free Download
(14 pages)
|