(AD01) New registered office address 8 Kings Road Clifton Bristol BS8 4AB. Change occurred on December 20, 2023. Company's previous address: 26 Avondale Road London N15 3SJ England.
filed on: 20th, December 2023
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(AD01) New registered office address 26 Avondale Road London N15 3SJ. Change occurred on November 29, 2023. Company's previous address: 8 Kings Road Clifton Bristol BS8 4AB.
filed on: 29th, November 2023
| address
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(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 27th, November 2023
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 11th, May 2022
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 29th, November 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 4th, December 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 1st, November 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 28th, November 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 30th, October 2017
| accounts
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(13 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 25th, October 2016
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2016
filed on: 23rd, March 2016
| annual return
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(4 pages)
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(CH01) On December 15, 2015 director's details were changed
filed on: 15th, December 2015
| officers
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(2 pages)
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(SH01) Capital declared on December 8, 2015: 6.00 GBP
filed on: 8th, December 2015
| capital
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 29th, October 2015
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2015
filed on: 7th, April 2015
| annual return
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(4 pages)
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(SH01) Capital declared on April 7, 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, October 2014
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2014
filed on: 20th, March 2014
| annual return
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(4 pages)
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(SH01) Capital declared on March 20, 2014: 2.00 GBP
capital
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(TM02) Termination of appointment as a secretary on March 18, 2014
filed on: 18th, March 2014
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 24th, June 2013
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2013
filed on: 13th, March 2013
| annual return
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(5 pages)
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(CH01) On March 12, 2013 director's details were changed
filed on: 12th, March 2013
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 15th, November 2012
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2012
filed on: 14th, March 2012
| annual return
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(5 pages)
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(CH01) On January 1, 2012 director's details were changed
filed on: 5th, March 2012
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 4th, November 2011
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2011
filed on: 28th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 9th, November 2010
| accounts
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 25, 2010
filed on: 24th, March 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 3rd, January 2010
| accounts
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(6 pages)
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(363a) Period up to February 27, 2009 - Annual return with full member list
filed on: 27th, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 10th, December 2008
| accounts
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(5 pages)
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(363a) Period up to February 29, 2008 - Annual return with full member list
filed on: 29th, February 2008
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 28th, December 2007
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 28th, December 2007
| accounts
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(3 pages)
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(363a) Period up to February 26, 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
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(2 pages)
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(363a) Period up to February 26, 2007 - Annual return with full member list
filed on: 26th, February 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 6th, January 2007
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 6th, January 2007
| accounts
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(3 pages)
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(288c) Director's particulars changed
filed on: 22nd, May 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 22nd, May 2006
| officers
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(1 page)
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(363a) Period up to March 3, 2006 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
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(2 pages)
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(363a) Period up to March 3, 2006 - Annual return with full member list
filed on: 3rd, March 2006
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 24th, August 2005
| accounts
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 24th, August 2005
| accounts
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(3 pages)
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(363a) Period up to March 8, 2005 - Annual return with full member list
filed on: 8th, March 2005
| annual return
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(2 pages)
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(363a) Period up to March 8, 2005 - Annual return with full member list
filed on: 8th, March 2005
| annual return
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(2 pages)
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(CERTNM) Company name changed pro 4763 LIMITEDcertificate issued on 12/01/05
filed on: 12th, January 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed pro 4763 LIMITEDcertificate issued on 12/01/05
filed on: 12th, January 2005
| change of name
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(2 pages)
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(288a) On June 1, 2004 New director appointed
filed on: 1st, June 2004
| officers
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(2 pages)
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(288a) On June 1, 2004 New director appointed
filed on: 1st, June 2004
| officers
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(2 pages)
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(288b) On June 1, 2004 Director resigned
filed on: 1st, June 2004
| officers
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(1 page)
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(288b) On June 1, 2004 Director resigned
filed on: 1st, June 2004
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, February 2004
| incorporation
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(9 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, February 2004
| incorporation
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(9 pages)
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