(AA) Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 23rd Feb 2023. New Address: 13a Heath Street London NW3 6TP. Previous address: First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England
filed on: 23rd, February 2023
| address
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Free Download
(1 page)
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(TM02) Wed, 23rd Feb 2022 - the day secretary's appointment was terminated
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 28th Feb 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(7 pages)
|
(AP01) On Tue, 20th Sep 2022 new director was appointed.
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 20th Sep 2022 - the day director's appointment was terminated
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
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(TM01) Tue, 20th Sep 2022 - the day director's appointment was terminated
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 28th Feb 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Fri, 28th Feb 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
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(TM01) Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 15th May 2019 new director was appointed.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 15th May 2019 new director was appointed.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 15th May 2019 new director was appointed.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(7 pages)
|
(AP04) New secretary appointment on Mon, 22nd Jan 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 22nd Jan 2018 - the day secretary's appointment was terminated
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 22nd Jan 2018. New Address: First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH. Previous address: C/O Jane Thorne Residential 51 Church Hill Road East Barnet Hertfordshire EN4 8SY
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Wed, 17th Feb 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 16th, November 2015
| accounts
|
Free Download
(4 pages)
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(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 9th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 17th Feb 2015 with full list of members
filed on: 10th, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 17th Feb 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 18th Feb 2014: 18.00 GBP
capital
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(TM02) Tue, 18th Feb 2014 - the day secretary's appointment was terminated
filed on: 18th, February 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 18th Feb 2014
filed on: 18th, February 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 29th Jan 2014. Old Address: Wilberforce House Station Road Hendon London NW4 4QE
filed on: 29th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 18th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 17th Feb 2013 with full list of members
filed on: 20th, February 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Wed, 4th Jul 2012: 18.00 GBP
filed on: 4th, July 2012
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 28th Feb 2012
filed on: 6th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 17th Feb 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(7 pages)
|
(AP04) New secretary appointment on Thu, 27th Oct 2011
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 27th Oct 2011 new director was appointed.
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 26th Oct 2011 new director was appointed.
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 26th Oct 2011 - the day director's appointment was terminated
filed on: 26th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 5th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 17th Feb 2011 with full list of members
filed on: 4th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 22nd, March 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) On Thu, 4th Mar 2010 new director was appointed.
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Thu, 4th Mar 2010 - the day director's appointment was terminated
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Dec 2009 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 17th Feb 2010 with full list of members
filed on: 19th, February 2010
| annual return
|
Free Download
(9 pages)
|
(288b) On Thu, 2nd Jul 2009 Appointment terminated secretary
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 02/07/2009 from c/o john may law 17 kensington place london W8 7PT
filed on: 2nd, July 2009
| address
|
Free Download
(1 page)
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(288a) On Wed, 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 30th Apr 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 16th Mar 2009 Director appointed
filed on: 16th, March 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 23rd Feb 2009 with shareholders record
filed on: 23rd, February 2009
| annual return
|
Free Download
(8 pages)
|
(288b) On Mon, 9th Feb 2009 Appointment terminated director
filed on: 9th, February 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 5th Aug 2008 Director appointed
filed on: 5th, August 2008
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 28th Feb 2008
filed on: 3rd, April 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 27th Feb 2008 with shareholders record
filed on: 27th, February 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 7th, December 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
(288b) On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 9th Nov 2006 Director resigned
filed on: 9th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 9th Nov 2006 New director appointed
filed on: 9th, November 2006
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed leonard court roof LIMITEDcertificate issued on 26/10/06
filed on: 26th, October 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed leonard court roof LIMITEDcertificate issued on 26/10/06
filed on: 26th, October 2006
| change of name
|
Free Download
(2 pages)
|
(288b) On Mon, 24th Jul 2006 Director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 24th Jul 2006 Director resigned
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to Mon, 15th May 2006 with shareholders record
filed on: 15th, May 2006
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return up to Mon, 15th May 2006 with shareholders record
filed on: 15th, May 2006
| annual return
|
Free Download
(8 pages)
|
(288a) On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 11th Apr 2005 Secretary resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 11th Apr 2005 Director resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Apr 2005 New director appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 11th Apr 2005 Director resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Apr 2005 New secretary appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 11th Apr 2005 New secretary appointed
filed on: 11th, April 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 11th Apr 2005 Secretary resigned
filed on: 11th, April 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 17th, February 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, February 2005
| incorporation
|
Free Download
(18 pages)
|