(CH01) On 16th January 2024 director's details were changed
filed on: 16th, January 2024
| officers
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(2 pages)
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(AD01) Change of registered address from 28 Langton Grove Northwood Middlesex HA6 2PS England on 31st October 2023 to Kingswood 99 South View Road Pinner HA5 3YD
filed on: 31st, October 2023
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 14th, February 2023
| accounts
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(10 pages)
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(AAMD) Amended total exemption full accounts data made up to 31st July 2021
filed on: 6th, May 2022
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 28th, April 2022
| accounts
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(10 pages)
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(AD01) Change of registered address from Rajvilas Kewferry Drive Northwood Middlesex HA6 2NT on 1st December 2021 to 28 Langton Grove Northwood Middlesex HA6 2PS
filed on: 1st, December 2021
| address
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(1 page)
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(AD01) Change of registered address from 28 Langton Grove Northwood Middlesex HA6 2PS England on 1st December 2021 to 28 Langton Grove Northwood Middlesex HA6 2PS
filed on: 1st, December 2021
| address
|
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(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2020
filed on: 22nd, April 2021
| accounts
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(10 pages)
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(AA) Total exemption full accounts data made up to 31st July 2019
filed on: 11th, March 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 17th, April 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 30th, April 2018
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, April 2017
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 18th July 2016: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 16th, February 2016
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2015
filed on: 15th, May 2015
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 9th, February 2015
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2014
filed on: 29th, June 2014
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 24th, April 2014
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2013
filed on: 23rd, May 2013
| annual return
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2012
filed on: 23rd, April 2013
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2011
filed on: 9th, January 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(3 pages)
|
(CH03) On 10th May 2011 secretary's details were changed
filed on: 10th, May 2011
| officers
|
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(1 page)
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(CH01) On 10th May 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Greenacre Kewferry Drive Northwood Middlesex HA6 2NU United Kingdom on 8th June 2010
filed on: 8th, June 2010
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2010
filed on: 8th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2009
filed on: 16th, February 2010
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st July 2008
filed on: 4th, February 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2009
filed on: 31st, December 2009
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th May 2008
filed on: 31st, December 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2007
filed on: 17th, July 2009
| accounts
|
Free Download
(9 pages)
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(288c) Director's change of particulars
filed on: 4th, November 2008
| officers
|
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(1 page)
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(288c) Secretary's change of particulars
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 4th November 2008 with complete member list
filed on: 4th, November 2008
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 01/09/2008 from 1ST floor suite victoria house clarendon road watford hertfordshire WD17 1HZ
filed on: 1st, September 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st July 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st July 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return drawn up to 28th July 2006 with complete member list
filed on: 28th, July 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 28th July 2006 with complete member list
filed on: 28th, July 2006
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 99 shares on 27th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 27th February 2006. Value of each share 1 £, total number of shares: 100.
filed on: 7th, March 2006
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 7th, March 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/06 to 31/07/06
filed on: 7th, March 2006
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed red box telecom LIMITEDcertificate issued on 04/02/06
filed on: 6th, February 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed red box telecom LIMITEDcertificate issued on 04/02/06
filed on: 6th, February 2006
| change of name
|
Free Download
(2 pages)
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(287) Registered office changed on 11/10/05 from: 505 pinner rd north harrow middx HA2 6EH
filed on: 11th, October 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/10/05 from: 505 pinner rd north harrow middx HA2 6EH
filed on: 11th, October 2005
| address
|
Free Download
(1 page)
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(288a) On 6th October 2005 New secretary appointed
filed on: 6th, October 2005
| officers
|
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(2 pages)
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(288a) On 6th October 2005 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 6th October 2005 New secretary appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
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(288a) On 6th October 2005 New director appointed
filed on: 6th, October 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, May 2005
| incorporation
|
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(9 pages)
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(NEWINC) Incorporation
filed on: 10th, May 2005
| incorporation
|
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(9 pages)
|
(288b) On 10th May 2005 Secretary resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
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(288b) On 10th May 2005 Director resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On 10th May 2005 Secretary resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On 10th May 2005 Director resigned
filed on: 10th, May 2005
| officers
|
Free Download
(1 page)
|