(AD01) New registered office address 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ. Change occurred on December 14, 2023. Company's previous address: 40 Avonmore Road London W14 8RS England.
filed on: 14th, December 2023
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(CH01) On December 14, 2023 director's details were changed
filed on: 14th, December 2023
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 27th, October 2023
| accounts
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(8 pages)
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(AD01) New registered office address 40 Avonmore Road London W14 8RS. Change occurred on May 4, 2023. Company's previous address: 1146 High Road Whetstone London N20 0RA.
filed on: 4th, May 2023
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 22nd, September 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 30th, May 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 17th, December 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 24th, February 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 22nd, February 2019
| accounts
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(8 pages)
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(TM02) Termination of appointment as a secretary on November 12, 2018
filed on: 12th, November 2018
| officers
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(1 page)
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(CH01) On October 15, 2018 director's details were changed
filed on: 15th, October 2018
| officers
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(2 pages)
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(CH01) On October 3, 2018 director's details were changed
filed on: 3rd, October 2018
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 23rd, February 2018
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 16th, February 2017
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 2, 2016
filed on: 1st, July 2016
| annual return
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(7 pages)
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(SH01) Capital declared on July 1, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 13th, February 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 2, 2015
filed on: 1st, June 2015
| annual return
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(5 pages)
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(SH01) Capital declared on June 1, 2015: 100.00 GBP
capital
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(CH01) On April 7, 2015 director's details were changed
filed on: 28th, April 2015
| officers
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 17th, February 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 2, 2014
filed on: 22nd, May 2014
| annual return
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(5 pages)
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(SH01) Capital declared on May 22, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 26th, February 2014
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 2, 2013
filed on: 20th, May 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 22nd, February 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 2, 2012
filed on: 6th, June 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 12th, December 2011
| accounts
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(5 pages)
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(CH01) On April 1, 2011 director's details were changed
filed on: 16th, May 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 2, 2011
filed on: 16th, May 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 14th, February 2011
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to May 2, 2010
filed on: 14th, May 2010
| annual return
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(4 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, May 2010
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 20th, January 2010
| accounts
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(5 pages)
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(363a) Period up to June 8, 2009 - Annual return with full member list
filed on: 8th, June 2009
| annual return
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(3 pages)
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(288c) Director's change of particulars
filed on: 8th, June 2009
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 6th, April 2009
| accounts
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(3 pages)
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(288a) On December 28, 2008 Secretary appointed
filed on: 28th, December 2008
| officers
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(1 page)
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(288b) On December 28, 2008 Appointment terminated secretary
filed on: 28th, December 2008
| officers
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(1 page)
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(288b) On June 17, 2008 Appointment terminated director
filed on: 17th, June 2008
| officers
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(1 page)
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(363a) Period up to June 13, 2008 - Annual return with full member list
filed on: 13th, June 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 22nd, December 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 22nd, December 2007
| accounts
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(5 pages)
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(288b) On December 18, 2007 Secretary resigned
filed on: 18th, December 2007
| officers
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(1 page)
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(288b) On December 18, 2007 Secretary resigned
filed on: 18th, December 2007
| officers
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(1 page)
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(288a) On December 18, 2007 New secretary appointed
filed on: 18th, December 2007
| officers
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(2 pages)
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(288a) On December 18, 2007 New secretary appointed
filed on: 18th, December 2007
| officers
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Free Download
(2 pages)
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(363a) Period up to August 3, 2007 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
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(2 pages)
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(363a) Period up to August 3, 2007 - Annual return with full member list
filed on: 3rd, August 2007
| annual return
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(2 pages)
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(288b) On February 21, 2007 Secretary resigned
filed on: 21st, February 2007
| officers
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(1 page)
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(288a) On February 21, 2007 New secretary appointed;new director appointed
filed on: 21st, February 2007
| officers
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(2 pages)
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(288a) On February 21, 2007 New director appointed
filed on: 21st, February 2007
| officers
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(2 pages)
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(288a) On February 21, 2007 New director appointed
filed on: 21st, February 2007
| officers
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(2 pages)
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(288a) On February 21, 2007 New secretary appointed;new director appointed
filed on: 21st, February 2007
| officers
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(2 pages)
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(288b) On February 21, 2007 Secretary resigned
filed on: 21st, February 2007
| officers
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(1 page)
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(288b) On February 7, 2007 Director resigned
filed on: 7th, February 2007
| officers
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(1 page)
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(288b) On February 7, 2007 Director resigned
filed on: 7th, February 2007
| officers
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(1 page)
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(CERTNM) Company name changed antenna (uk) LTDcertificate issued on 17/01/07
filed on: 17th, January 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed antenna (uk) LTDcertificate issued on 17/01/07
filed on: 17th, January 2007
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, May 2006
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, May 2006
| incorporation
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(13 pages)
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