(AD01) Registered office address changed from 111 Discovery Dock West 2 South Quay Square London E14 9LT to 20 Wenlock Road London N1 7GU on Tuesday 15th August 2023
filed on: 15th, August 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 3rd, April 2023
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 4th, April 2022
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(6 pages)
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(CH01) On Monday 14th November 2016 director's details were changed
filed on: 14th, November 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Friday 31st July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Thursday 31st July 2014 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 10.00 GBP is the capital in company's statement on Monday 4th August 2014
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Wednesday 31st July 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: Sunday 2nd September 2012
filed on: 2nd, September 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 31st July 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 16th, February 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to Sunday 31st July 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(3 pages)
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(CH01) On Saturday 31st July 2010 director's details were changed
filed on: 8th, August 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 31st July 2010 with full list of members
filed on: 8th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to Tuesday 4th August 2009
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 16th, April 2009
| accounts
|
Free Download
(4 pages)
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(287) Registered office changed on 19/02/2009 from 41 new caledonian wharf 6 odessa street london SE16 7TN
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Wednesday 13th August 2008
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 7th, March 2008
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to Monday 6th August 2007
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Monday 6th August 2007
filed on: 6th, August 2007
| annual return
|
Free Download
(2 pages)
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(288c) Director's particulars changed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 12th, July 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 2nd, May 2007
| accounts
|
Free Download
(4 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 3rd, January 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 16th August 2006
filed on: 16th, August 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Wednesday 16th August 2006
filed on: 16th, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to Monday 22nd August 2005
filed on: 22nd, August 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Monday 22nd August 2005
filed on: 22nd, August 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2004
filed on: 15th, April 2005
| accounts
|
Free Download
(10 pages)
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(CERTNM) Company name changed tsunami business services limite dcertificate issued on 22/03/05
filed on: 22nd, March 2005
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed tsunami business services limite dcertificate issued on 22/03/05
filed on: 22nd, March 2005
| change of name
|
Free Download
(2 pages)
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(363s) Annual return made up to Monday 9th August 2004
filed on: 9th, August 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to Monday 9th August 2004
filed on: 9th, August 2004
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th July 2003
filed on: 28th, May 2004
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th July 2003
filed on: 28th, May 2004
| accounts
|
Free Download
(10 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 11th, March 2004
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to Wednesday 13th August 2003
filed on: 13th, August 2003
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to Wednesday 13th August 2003 (Director's particulars changed)
annual return
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(363s) Annual return made up to Wednesday 13th August 2003
filed on: 13th, August 2003
| annual return
|
Free Download
(7 pages)
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(88(2)R) Alloted 10 shares on Wednesday 28th August 2002. Value of each share 1 £, total number of shares: 20.
filed on: 5th, September 2002
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 10 shares on Wednesday 28th August 2002. Value of each share 1 £, total number of shares: 20.
filed on: 5th, September 2002
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 31st, July 2002
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 31st, July 2002
| incorporation
|
Free Download
(15 pages)
|