(AD01) New registered office address 2nd Floor, 136 Baker Street London W1U 6UD. Change occurred on December 11, 2023. Company's previous address: 71 North End Road London NW11 7RL England.
filed on: 11th, December 2023
| address
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 7th, September 2023
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 8th, February 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 9th, April 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 30th, August 2020
| accounts
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(2 pages)
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(AD01) New registered office address 71 North End Road London NW11 7RL. Change occurred on June 10, 2020. Company's previous address: 11 Frognal Parade Frognal Parade London NW3 5HH England.
filed on: 10th, June 2020
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 6th, February 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 3rd, January 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2016
filed on: 9th, May 2017
| accounts
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(2 pages)
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(TM02) Termination of appointment as a secretary on January 23, 2017
filed on: 23rd, January 2017
| officers
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(1 page)
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(AD01) New registered office address 11 Frognal Parade Frognal Parade London NW3 5HH. Change occurred on January 19, 2017. Company's previous address: 28 Rockwell Court the Gateway Watford WD18 7HQ.
filed on: 19th, January 2017
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on January 1, 2017
filed on: 19th, January 2017
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2015
filed on: 13th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2016
filed on: 2nd, February 2016
| annual return
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(4 pages)
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(SH01) Capital declared on February 2, 2016: 100000.00 GBP
capital
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(AA) Dormant company accounts made up to December 31, 2014
filed on: 25th, September 2015
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2015
filed on: 7th, January 2015
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2013
filed on: 25th, September 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2014
filed on: 8th, January 2014
| annual return
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(4 pages)
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(AA) Dormant company accounts made up to December 31, 2012
filed on: 17th, September 2013
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2013
filed on: 8th, January 2013
| annual return
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(4 pages)
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(CH04) Secretary's name changed on January 7, 2013
filed on: 8th, January 2013
| officers
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(2 pages)
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(AD01) Company moved to new address on December 2, 2012. Old Address: C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom
filed on: 2nd, December 2012
| address
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2011
filed on: 3rd, September 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2012
filed on: 9th, January 2012
| annual return
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to December 31, 2010
filed on: 11th, August 2011
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2011
filed on: 9th, January 2011
| annual return
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(4 pages)
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(CERTNM) Company name changed rising fine chemicals co., LIMITEDcertificate issued on 26/10/10
filed on: 26th, October 2010
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 20th, October 2010
| change of name
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2009
filed on: 24th, August 2010
| accounts
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(2 pages)
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(AD01) Company moved to new address on April 17, 2010. Old Address: Tebusiness Po Box 52875 17 St Johns Hill London SW11 1RS
filed on: 17th, April 2010
| address
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(1 page)
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(CH04) Secretary's name changed on April 10, 2010
filed on: 16th, April 2010
| officers
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(2 pages)
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(CH01) On December 9, 2009 director's details were changed
filed on: 17th, January 2010
| officers
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(2 pages)
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(CH04) Secretary's name changed on December 9, 2009
filed on: 17th, January 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2010
filed on: 17th, January 2010
| 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: 23rd, September 2009
| accounts
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(2 pages)
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(363a) Period up to January 8, 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to December 31, 2007
filed on: 9th, October 2008
| accounts
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(2 pages)
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(363a) Period up to February 5, 2008 - Annual return with full member list
filed on: 5th, February 2008
| annual return
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(2 pages)
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(363a) Period up to February 5, 2008 - Annual return with full member list
filed on: 5th, February 2008
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 22nd, October 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2006
filed on: 22nd, October 2007
| accounts
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(2 pages)
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(363a) Period up to February 8, 2007 - Annual return with full member list
filed on: 8th, February 2007
| annual return
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Free Download
(2 pages)
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(288a) On February 8, 2007 New secretary appointed
filed on: 8th, February 2007
| officers
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(1 page)
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(288a) On February 8, 2007 New secretary appointed
filed on: 8th, February 2007
| officers
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Free Download
(1 page)
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(363a) Period up to February 8, 2007 - Annual return with full member list
filed on: 8th, February 2007
| annual return
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Free Download
(2 pages)
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(288b) On February 6, 2007 Secretary resigned
filed on: 6th, February 2007
| officers
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(1 page)
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(288b) On February 6, 2007 Secretary resigned
filed on: 6th, February 2007
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 27th, January 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 27th, January 2007
| accounts
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(1 page)
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(287) Registered office changed on 27/01/07 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH
filed on: 27th, January 2007
| address
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(1 page)
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(287) Registered office changed on 27/01/07 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH
filed on: 27th, January 2007
| address
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(1 page)
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(363a) Period up to January 19, 2006 - Annual return with full member list
filed on: 19th, January 2006
| annual return
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(4 pages)
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(363a) Period up to January 19, 2006 - Annual return with full member list
filed on: 19th, January 2006
| annual return
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Free Download
(4 pages)
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(288c) Secretary's particulars changed
filed on: 1st, March 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 1st, March 2005
| officers
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2004
filed on: 1st, March 2005
| accounts
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(1 page)
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(AA) Dormant company accounts made up to December 31, 2004
filed on: 1st, March 2005
| accounts
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(1 page)
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(363s) Period up to March 1, 2005 - Annual return with full member list
filed on: 1st, March 2005
| annual return
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(6 pages)
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(363s) Period up to March 1, 2005 - Annual return with full member list
filed on: 1st, March 2005
| annual return
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(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2003
| incorporation
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(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, December 2003
| incorporation
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(21 pages)
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