(AD01) Address change date: 2020/03/02. New Address: 7 Salisbury Avenue Bolton BL1 4EX. Previous address: 22 Sherbourne Road Bolton BL1 5NW England
filed on: 2nd, March 2020
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(AD01) Address change date: 2017/11/03. New Address: 22 Sherbourne Road Bolton BL1 5NW. Previous address: Flat 2 9 Wavertree Road London SW2 3SJ
filed on: 3rd, November 2017
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(AD01) Address change date: 2017/09/28. New Address: Flat 2 9 Wavertree Road London SW2 3SJ. Previous address: Unit 2 127 Trinity Road London SW17 7HJ
filed on: 28th, September 2017
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 6th, June 2017
| accounts
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(12 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 27th, July 2016
| accounts
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(6 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 22nd, April 2016
| mortgage
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(2 pages)
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(MR04) Charge 2 satisfaction in full.
filed on: 22nd, April 2016
| mortgage
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(2 pages)
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(MR04) Charge 3 satisfaction in full.
filed on: 22nd, April 2016
| mortgage
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
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(8 pages)
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(TM02) 2015/08/25 - the day secretary's appointment was terminated
filed on: 26th, August 2015
| officers
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(1 page)
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(AR01) Annual return drawn up to 2015/08/01 with full list of members
filed on: 26th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/08/26
capital
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(AP01) New director appointment on 2015/01/26.
filed on: 16th, April 2015
| officers
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(2 pages)
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(TM01) 2015/01/26 - the day director's appointment was terminated
filed on: 7th, April 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 15th, December 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2014/08/01 with full list of members
filed on: 5th, August 2014
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 7th, February 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return drawn up to 2013/08/01 with full list of members
filed on: 6th, August 2013
| annual return
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Free Download
(4 pages)
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(SH01) is the capital in company's statement on 2013/08/06
capital
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(AD01) Change of registered office on 2013/03/20 from 58 Woodfield Avenue Streatham London SW16 1LG
filed on: 20th, March 2013
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 6th, December 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/08/01 with full list of members
filed on: 23rd, August 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 22nd, December 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/08/01 with full list of members
filed on: 23rd, August 2011
| annual return
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Free Download
(4 pages)
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(CH01) On 2011/08/01 director's details were changed
filed on: 23rd, August 2011
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 29th, November 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return drawn up to 2010/08/01 with full list of members
filed on: 20th, August 2010
| annual return
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Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 1st, February 2010
| accounts
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Free Download
(8 pages)
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(363a) Annual return up to 2009/08/18 with shareholders record
filed on: 18th, August 2009
| annual return
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(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 30th, January 2009
| accounts
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Free Download
(8 pages)
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(363s) Annual return up to 2008/09/03 with shareholders record
filed on: 3rd, September 2008
| annual return
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 10th, December 2007
| accounts
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2007/03/31
filed on: 10th, December 2007
| accounts
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Free Download
(4 pages)
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(363s) Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to 2007/10/02 with shareholders record
filed on: 2nd, October 2007
| annual return
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Free Download
(6 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, May 2007
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, May 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, May 2007
| mortgage
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Free Download
(4 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, May 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, May 2007
| mortgage
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Free Download
(3 pages)
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(395) Particulars of mortgage/charge
filed on: 23rd, May 2007
| mortgage
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Free Download
(4 pages)
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(287) Registered office changed on 26/10/06 from: 58 woodfield avenue london SW16 1LG
filed on: 26th, October 2006
| address
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Free Download
(1 page)
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(288a) On 2006/10/26 New secretary appointed
filed on: 26th, October 2006
| officers
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(2 pages)
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(288b) On 2006/10/26 Secretary resigned
filed on: 26th, October 2006
| officers
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(1 page)
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(288b) On 2006/10/26 Director resigned
filed on: 26th, October 2006
| officers
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 26th, October 2006
| accounts
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(1 page)
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(288a) On 2006/10/26 New director appointed
filed on: 26th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On 2006/10/26 New secretary appointed
filed on: 26th, October 2006
| officers
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Free Download
(2 pages)
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(288b) On 2006/10/26 Secretary resigned
filed on: 26th, October 2006
| officers
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Free Download
(1 page)
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(288b) On 2006/10/26 Director resigned
filed on: 26th, October 2006
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 2006/10/05. Value of each share 2 £, total number of shares: 5.
filed on: 26th, October 2006
| capital
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(2 pages)
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(88(2)R) Alloted 2 shares on 2006/10/05. Value of each share 2 £, total number of shares: 5.
filed on: 26th, October 2006
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 26th, October 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 26/10/06 from: 58 woodfield avenue london SW16 1LG
filed on: 26th, October 2006
| address
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Free Download
(1 page)
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(288a) On 2006/10/26 New director appointed
filed on: 26th, October 2006
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 13/10/06 from: 788-790 finchley road london NW11 7TJ
filed on: 13th, October 2006
| address
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(1 page)
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(287) Registered office changed on 13/10/06 from: 788-790 finchley road london NW11 7TJ
filed on: 13th, October 2006
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, August 2006
| incorporation
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(16 pages)
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(NEWINC) Company registration
filed on: 1st, August 2006
| incorporation
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Free Download
(16 pages)
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