(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, December 2023
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Fora 180 Borough High Street London SE1 1LB England to Flat 42, Brandon House Hilary Mews London SE1 1AP on 2023-12-24
filed on: 24th, December 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-09-19
filed on: 24th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, December 2023
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 12th, December 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 9th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-09-19
filed on: 9th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 4th, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-09-19
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-09-19
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 19th, August 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 8th, November 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-09-19
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 13th, December 2018
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Flat 42 Brandon House 10 Hilary Mews London SE1 1AP United Kingdom to Fora 180 Borough High Street London SE1 1LB on 2018-09-28
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-09-19
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-09-19
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 64 Mill Lane London NW6 1NJ England to Flat 42 Brandon House 10 Hilary Mews London SE1 1AP on 2017-09-19
filed on: 19th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-08-20
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 25th, April 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, October 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2016-09-01 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-08-20
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2016-07-01
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 7 Devoil Close Guildford Surrey GU4 7FG to 64 Mill Lane London NW6 1NJ on 2016-06-15
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 8th, December 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2015-01-01 director's details were changed
filed on: 4th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-08-20 with full list of members
filed on: 4th, October 2015
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed protogem LIMITEDcertificate issued on 08/05/15
filed on: 8th, May 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 13th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-08-20 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-08-28: 10.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 5th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-08-20 with full list of members
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 6th, November 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-08-20 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-08-20 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 14th, December 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-08-20 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010-07-01 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 33 Delaware Mansions Delaware Road London W9 2LH on 2010-01-16
filed on: 16th, January 2010
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2009-10-19
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 9th, October 2009
| accounts
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to 2009-09-04
filed on: 4th, September 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 25/09/2008 from 16 oakbark house brint ford lock high street brentford TW8 8LF united kingdom
filed on: 25th, September 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 1st, September 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, August 2008
| incorporation
|
Free Download
(9 pages)
|