(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period extended from 31st December 2019 to 30th June 2020
filed on: 28th, June 2020
| accounts
|
Free Download
(1 page)
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(TM02) 15th June 2020 - the day secretary's appointment was terminated
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) 15th June 2020 - the day director's appointment was terminated
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
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(TM01) 27th February 2020 - the day director's appointment was terminated
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 8th, September 2019
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(6 pages)
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(TM01) 14th September 2018 - the day director's appointment was terminated
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 27th November 2017. New Address: 57 Dyer Street Wellington House 57 Dyer Street Cirencester GL7 2PP. Previous address: Cedar Studios 49 Kings Road Teddington Middlesex TW11 0QE England
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 21st March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 21st March 2017
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 15th February 2017
filed on: 19th, February 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 15th February 2017 secretary's details were changed
filed on: 19th, February 2017
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 1st February 2017
filed on: 19th, February 2017
| officers
|
Free Download
(2 pages)
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(TM02) 1st November 2016 - the day secretary's appointment was terminated
filed on: 13th, November 2016
| officers
|
Free Download
(1 page)
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(TM01) 16th August 2016 - the day director's appointment was terminated
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
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(TM01) 16th August 2016 - the day director's appointment was terminated
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 27th April 2016 with full list of members
filed on: 2nd, May 2016
| annual return
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on 20th July 2015
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
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(TM02) 20th July 2015 - the day secretary's appointment was terminated
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
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(TM02) 20th July 2015 - the day secretary's appointment was terminated
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 20th May 2015. New Address: Cedar Studios 49 Kings Road Teddington Middlesex TW11 0QE. Previous address: Broomfield Cherry Gardens Hill Groombridge Tunbridge Wells Kent TN3 9NY
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 5th, May 2015
| accounts
|
Free Download
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(AR01) Annual return drawn up to 27th April 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
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(SH01) Statement of Capital on 29th April 2015: 1.00 GBP
capital
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(AR01) Annual return drawn up to 27th April 2014 with full list of members
filed on: 1st, May 2014
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 1st May 2014: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 23rd, April 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 27th April 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 16th January 2013
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 27th April 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2011
filed on: 12th, March 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 27th April 2011 with full list of members
filed on: 28th, April 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2010
filed on: 27th, April 2011
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 27th April 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(11 pages)
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(363a) Annual return up to 27th April 2009 with shareholders record
filed on: 27th, April 2009
| annual return
|
Free Download
(4 pages)
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(363a) Annual return up to 28th April 2008 with shareholders record
filed on: 28th, April 2008
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 31st December 2006
filed on: 22nd, July 2007
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return up to 13th June 2007 with shareholders record
filed on: 13th, June 2007
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2005
filed on: 9th, June 2006
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 10th May 2006 with shareholders record
filed on: 10th, May 2006
| annual return
|
Free Download
(8 pages)
|
(287) Registered office changed on 23/02/06 from: lacon house theobalds road london WC1X 8RW
filed on: 23rd, February 2006
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2004
filed on: 8th, July 2005
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 6th May 2005 with shareholders record
filed on: 6th, May 2005
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2003
filed on: 18th, June 2004
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 6th May 2004 with shareholders record
filed on: 6th, May 2004
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2002
filed on: 9th, July 2003
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 2nd May 2003 with shareholders record
filed on: 2nd, May 2003
| annual return
|
Free Download
(7 pages)
|
(288a) On 2nd May 2003 New director appointed
filed on: 2nd, May 2003
| officers
|
Free Download
(1 page)
|
(288a) On 23rd April 2003 New director appointed
filed on: 23rd, April 2003
| officers
|
Free Download
(2 pages)
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(288a) On 1st April 2003 New secretary appointed
filed on: 1st, April 2003
| officers
|
Free Download
(2 pages)
|
(288b) On 1st April 2003 Secretary resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
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(288b) On 1st April 2003 Secretary resigned
filed on: 1st, April 2003
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2001
filed on: 13th, September 2002
| accounts
|
Free Download
(9 pages)
|
(288a) On 29th August 2002 New secretary appointed
filed on: 29th, August 2002
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 29th August 2002 with shareholders record
filed on: 29th, August 2002
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2000
filed on: 18th, October 2001
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 24th May 2001 with shareholders record
filed on: 24th, May 2001
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 1999
filed on: 18th, October 2000
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 11th May 2000 with shareholders record
filed on: 11th, May 2000
| annual return
|
Free Download
(7 pages)
|
(363(288)) 11th May 2000 Annual return (Registered office changed on 11/05/00)
annual return
|
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(225) Accounting reference date shortened from 27/04/00 to 31/12/99
filed on: 22nd, March 2000
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 27th April 1999
filed on: 23rd, January 2000
| accounts
|
Free Download
(9 pages)
|
(287) Registered office changed on 09/11/99 from: 50 stratton street london W1X 6NX
filed on: 9th, November 1999
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/98 to 27/04/99
filed on: 19th, October 1999
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/04/99 to 31/12/98
filed on: 28th, September 1999
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 10th June 1999 with shareholders record
filed on: 10th, June 1999
| annual return
|
Free Download
(6 pages)
|
(288a) On 14th July 1998 New secretary appointed
filed on: 14th, July 1998
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed shelfco (no.1467) LIMITEDcertificate issued on 07/07/98
filed on: 6th, July 1998
| change of name
|
Free Download
(2 pages)
|
(288a) On 1st July 1998 New director appointed
filed on: 1st, July 1998
| officers
|
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(288a) On 1st July 1998 New director appointed
filed on: 1st, July 1998
| officers
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(288a) On 1st July 1998 New director appointed
filed on: 1st, July 1998
| officers
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(288b) On 1st July 1998 Secretary resigned
filed on: 1st, July 1998
| officers
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(288b) On 1st July 1998 Director resigned
filed on: 1st, July 1998
| officers
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(288a) On 1st July 1998 New director appointed
filed on: 1st, July 1998
| officers
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(NEWINC) Incorporation
filed on: 27th, April 1998
| incorporation
|
Free Download
(23 pages)
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