(TM02) 27th August 2022 - the day secretary's appointment was terminated
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 24th August 2022. New Address: C/O Andorran Limited 6 Manor Park Business Centre Mackenzie Way Cheltenham GL51 9TX. Previous address: C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CH03) On 12th July 2021 secretary's details were changed
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 7th June 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 20th June 2016: 100.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 31st August 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 7th June 2015 with full list of members
filed on: 17th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 7th June 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd June 2014: 100.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 31st August 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 7th June 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 7th June 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 7th June 2011 with full list of members
filed on: 7th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(5 pages)
|
(CH01) On 7th June 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th June 2010 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 7th June 2010 with full list of members
filed on: 14th, June 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2009
filed on: 12th, November 2009
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return up to 17th June 2009 with shareholders record
filed on: 17th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2008
filed on: 20th, November 2008
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 2nd July 2008 with shareholders record
filed on: 2nd, July 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2007
filed on: 22nd, November 2007
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return up to 25th June 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return up to 25th June 2007 with shareholders record
filed on: 25th, June 2007
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2006
filed on: 21st, November 2006
| accounts
|
Free Download
(10 pages)
|
(363s) Annual return up to 21st June 2006 with shareholders record
filed on: 21st, June 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 21st June 2006 with shareholders record
filed on: 21st, June 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2005
filed on: 11th, January 2006
| accounts
|
Free Download
(10 pages)
|
(225) Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 21st, December 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/06/05 to 31/08/05
filed on: 21st, December 2005
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 22nd June 2005 with shareholders record
filed on: 22nd, June 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 22nd June 2005 with shareholders record
filed on: 22nd, June 2005
| annual return
|
Free Download
(7 pages)
|
(88(2)R) Alloted 100 shares on 10th July 2004. Value of each share 1 £, total number of shares: 102.
filed on: 20th, July 2004
| capital
|
Free Download
(2 pages)
|
(288a) On 20th July 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100 shares on 10th July 2004. Value of each share 1 £, total number of shares: 102.
filed on: 20th, July 2004
| capital
|
Free Download
(2 pages)
|
(288a) On 20th July 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 16th July 2004 New director appointed
filed on: 16th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 16th July 2004 New secretary appointed
filed on: 16th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 16th July 2004 New director appointed
filed on: 16th, July 2004
| officers
|
Free Download
(2 pages)
|
(288a) On 16th July 2004 New secretary appointed
filed on: 16th, July 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 29th June 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 29th June 2004 Director resigned
filed on: 29th, June 2004
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 15th, June 2004
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 15th, June 2004
| address
|
Free Download
(1 page)
|
(288b) On 15th June 2004 Director resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 15th June 2004 Secretary resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 15th June 2004 Director resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
(288b) On 15th June 2004 Secretary resigned
filed on: 15th, June 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, June 2004
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 7th, June 2004
| incorporation
|
Free Download
(16 pages)
|