(AA) Dormant company accounts made up to December 31, 2022
filed on: 23rd, August 2023
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 30th, August 2022
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O 968 Media Limited Suite 3.18 83 Victoria Street London London SW1H 0HW England to 33 Green Lane Blackwater Camberley GU17 9DG on August 25, 2021
filed on: 25th, August 2021
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 23rd, August 2021
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 6th, December 2020
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O 968 Media Limited Suite 3.18 83 Victoria Street London England to C/O 968 Media Limited Suite 3.18 83 Victoria Street London London SW1H 0HW on November 22, 2019
filed on: 22nd, November 2019
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 27th, August 2019
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 22nd, August 2018
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 5th, September 2017
| accounts
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O 968 Media Limited Suite 1.18 83 Victoria Street London SW1H 0HW to C/O 968 Media Limited Suite 3.18 83 Victoria Street London on November 1, 2016
filed on: 1st, November 2016
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 22nd, August 2016
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to December 6, 2015 with full list of members
filed on: 7th, January 2016
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 24th, August 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to December 6, 2014 with full list of members
filed on: 5th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 5, 2015: 2.00 GBP
capital
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(AD01) Registered office address changed from Mulberry House Suites 21 & 22 583 Fulham Road London SW6 5UA to C/O 968 Media Limited Suite 1.18 83 Victoria Street London SW1H 0HW on November 3, 2014
filed on: 3rd, November 2014
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 28th, August 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to December 6, 2013 with full list of members
filed on: 16th, January 2014
| annual return
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Free Download
(5 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 5th, September 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to December 6, 2012 with full list of members
filed on: 11th, December 2012
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on October 25, 2012. Old Address: Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom
filed on: 25th, October 2012
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 10th, September 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to December 6, 2011 with full list of members
filed on: 15th, December 2011
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 4th, August 2011
| accounts
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Free Download
(2 pages)
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(AD01) Company moved to new address on April 20, 2011. Old Address: Norfolk House Lg Floor 31 St James Square London SW1Y 4JR
filed on: 20th, April 2011
| address
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Free Download
(1 page)
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(AR01) Annual return made up to December 6, 2010 with full list of members
filed on: 14th, December 2010
| annual return
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Free Download
(5 pages)
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(CONNOT) Change of name notice
filed on: 23rd, June 2010
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed laboratory services LIMITEDcertificate issued on 23/06/10
filed on: 23rd, June 2010
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on June 11, 2010 to change company name
change of name
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 16th, June 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to December 6, 2009 with full list of members
filed on: 7th, December 2009
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2008
filed on: 12th, October 2009
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to December 8, 2008
filed on: 8th, December 2008
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 26th, September 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to December 6, 2007
filed on: 6th, December 2007
| annual return
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Free Download
(2 pages)
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(287) Registered office changed on 05/07/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
filed on: 5th, July 2007
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 20th, February 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to December 12, 2006
filed on: 12th, December 2006
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 21st, March 2006
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to December 8, 2005
filed on: 8th, December 2005
| annual return
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2004
filed on: 28th, October 2005
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to December 8, 2004
filed on: 8th, December 2004
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP
filed on: 28th, September 2004
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2003
filed on: 16th, July 2004
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to February 12, 2004
filed on: 12th, February 2004
| annual return
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to December 31, 2002
filed on: 7th, August 2003
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to April 25, 2003
filed on: 25th, April 2003
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 04/09/02 from: 32 haymarket london SW1Y 4TP
filed on: 4th, September 2002
| address
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Free Download
(1 page)
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(CERTNM) Company name changed bulfield enterprises LIMITEDcertificate issued on 03/09/02
filed on: 3rd, September 2002
| change of name
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Free Download
(2 pages)
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(287) Registered office changed on 02/09/02 from: corporate administration services LTD, suite 303 3RD floor the corn exchange drury lane liverpool L2 7QL
filed on: 2nd, September 2002
| address
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2001
filed on: 25th, June 2002
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to June 25, 2002
filed on: 25th, June 2002
| annual return
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Free Download
(6 pages)
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(363(287)) Registered office changed on 25/06/02
annual return
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(RESOLUTIONS) Exemption from nomination of Auditors - special resolution
filed on: 25th, June 2002
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 18/04/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU
filed on: 18th, April 2001
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, December 2000
| incorporation
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Free Download
(13 pages)
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