(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, December 2022
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, December 2019
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from C/O Upper Street Accounts Ltd 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews 311 Chase Road London N14 6JS on Tuesday 15th December 2015
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 6th October 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(7 pages)
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(CH01) On Friday 31st October 2014 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Monday 6th October 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th October 2014
capital
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 6th October 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 26th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 6th October 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 18th April 2012 from Crusader House 145-157 St. John Street London EC1V 4PY
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 6th October 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 6th October 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Monday 1st November 2010
filed on: 1st, November 2010
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Wednesday 26th May 2010 from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
filed on: 26th, May 2010
| address
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 30th, December 2009
| accounts
|
Free Download
(13 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 6th October 2009 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed tranquillity matters LIMITEDcertificate issued on 24/03/09
filed on: 21st, March 2009
| change of name
|
Free Download
(2 pages)
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(190) Location of debenture register
filed on: 28th, October 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 28th, October 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Tuesday 28th October 2008
filed on: 28th, October 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 21st, August 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 5th, October 2007
| accounts
|
Free Download
(10 pages)
|
(287) Registered office changed on 21/08/07 from: 7 kings road fleet hampshire GU51 3DJ
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 21/08/07 from: 7 kings road fleet hampshire GU51 3DJ
filed on: 21st, August 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to Monday 16th October 2006
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Monday 16th October 2006
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 11th, August 2006
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006
filed on: 11th, August 2006
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to Tuesday 29th November 2005
filed on: 29th, November 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 29th November 2005
filed on: 29th, November 2005
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 21/11/05 from: 4 tower court, 1A canonbury street, islington london greater london N1 2US
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 21/11/05 from: 4 tower court, 1A canonbury street, islington london greater london N1 2US
filed on: 21st, November 2005
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 15th, September 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 15th, September 2005
| accounts
|
Free Download
(1 page)
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(288b) On Thursday 7th October 2004 Secretary resigned
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On Thursday 7th October 2004 New secretary appointed
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 7th October 2004 Secretary resigned
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 7th October 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On Thursday 7th October 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 7th October 2004 Director resigned
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 7th October 2004 Director resigned
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 7th October 2004 New secretary appointed
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 6th, October 2004
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 6th, October 2004
| incorporation
|
Free Download
(13 pages)
|