(CS01) Confirmation statement with no updates 23rd December 2023
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 31st, May 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 23rd December 2022
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 23rd December 2021
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 23rd December 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 18th, June 2020
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 7th January 2020
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 7th January 2020
filed on: 9th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 7th January 2020
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 7th January 2020
filed on: 7th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 24th December 2018
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 26th November 2018
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 1st February 2017
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 26th November 2017
filed on: 3rd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 31st December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 1st September 2017
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 31st January 2017 from 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Serge Albohayre 16 Glenhaven Avenue Borehamwood Herts WD6 1BB England on 21st February 2017 to 7 Crowborough Road Saltdean Brighton BN2 8EA
filed on: 21st, February 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th November 2016
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 30th November 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th November 2016
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st January 2017
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 26th November 2016
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Faircount 5 Ella Mews London NW3 2NH on 18th January 2017 to C/O Serge Albohayre 16 Glenhaven Avenue Borehamwood Herts WD6 1BB
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2015
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from 166 Upper Richmond Road Upper Richmond Road London SW15 2SH England at an unknown date to 5 Ella Mews London NW3 2NH
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O L Tarragano 166 Upper Richmond Road London SW15 2SH on 15th July 2015 to C/O Faircount 5 Ella Mews London NW3 2NH
filed on: 15th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 15th January 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2013
filed on: 26th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 26th November 2013: 1000.00 GBP
capital
|
|
(AP01) New director was appointed on 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 166 Upper Richmond Road Putney SW15 2SH England on 8th September 2013
filed on: 8th, September 2013
| address
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 16th, August 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed link metal reclamations LTDcertificate issued on 16/08/13
filed on: 16th, August 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 7th August 2013
change of name
|
|
(TM02) Secretary's appointment terminated on 6th August 2013
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 12th April 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 12th, April 2012
| incorporation
|
Free Download
(30 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|