(SH01) Capital declared on Wed, 13th Dec 2023: 1.09 GBP
filed on: 22nd, December 2023
| capital
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(3 pages)
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(SH01) Capital declared on Wed, 13th Dec 2023: 1.09 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, August 2023
| accounts
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(9 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, May 2023
| resolution
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(1 page)
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(AD01) Change of registered address from 167-169 Great Portland Street London W1W 5PF England on Thu, 19th Jan 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 19th, January 2023
| address
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(1 page)
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(AD01) Change of registered address from 85 Great Portland Street London W1W 7LT United Kingdom on Thu, 19th Jan 2023 to 167-169 Great Portland Street London W1W 5PF
filed on: 19th, January 2023
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, January 2023
| capital
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 11th, January 2023
| incorporation
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(39 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, January 2023
| resolution
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(2 pages)
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(SH02) Sub-division of shares on Thu, 1st Dec 2022
filed on: 11th, January 2023
| capital
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(4 pages)
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(AA01) Extension of current accouting period to Fri, 31st Mar 2023
filed on: 4th, January 2023
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 85 85 Great Portland Street London W1W 7LT United Kingdom on Thu, 10th Feb 2022 to 85 Great Portland Street London W1W 7LT
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 81 Freshfield Road Brighton BN2 0BL England on Tue, 1st Feb 2022 to 85 85 Great Portland Street London W1W 7LT
filed on: 1st, February 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 6th, March 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 13th, September 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered address from 1 Palace Place Brighton BN1 1EF on Tue, 6th Sep 2016 to 81 Freshfield Road Brighton BN2 0BL
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Nov 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 17th Dec 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 7th, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 19th Nov 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 19th Nov 2013
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on Mon, 3rd Jun 2013
filed on: 12th, June 2013
| capital
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 13th, May 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 19th Nov 2012
filed on: 20th, December 2012
| annual return
|
Free Download
(3 pages)
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(CH01) On Tue, 18th Dec 2012 director's details were changed
filed on: 19th, December 2012
| officers
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(2 pages)
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(CH03) On Tue, 18th Dec 2012 secretary's details were changed
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 13th, August 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 19th Nov 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 29th, June 2011
| accounts
|
Free Download
(5 pages)
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(AD01) Company moved to new address on Mon, 17th Jan 2011. Old Address: 18 Marine Parade Brighton East Sussex BN2 1TL
filed on: 17th, January 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 19th Nov 2010
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On Sun, 1st Nov 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 19th Nov 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 19th, August 2009
| accounts
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Free Download
(6 pages)
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(288c) Director's change of particulars
filed on: 16th, February 2009
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 16th Feb 2009 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's change of particulars
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
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(288b) On Fri, 7th Mar 2008 Appointment terminate, secretary
filed on: 7th, March 2008
| officers
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(1 page)
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(288b) On Thu, 6th Mar 2008 Appointment terminated secretary
filed on: 6th, March 2008
| officers
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Free Download
(1 page)
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(288a) On Wed, 2nd Jan 2008 New secretary appointed
filed on: 2nd, January 2008
| officers
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Free Download
(1 page)
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(288a) On Wed, 2nd Jan 2008 New secretary appointed
filed on: 2nd, January 2008
| officers
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/01/09
filed on: 31st, December 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/08 to 31/01/09
filed on: 31st, December 2007
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed blakedew 706 LIMITEDcertificate issued on 31/12/07
filed on: 31st, December 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed blakedew 706 LIMITEDcertificate issued on 31/12/07
filed on: 31st, December 2007
| change of name
|
Free Download
(2 pages)
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(287) Registered office changed on 28/12/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 28th, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 28/12/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
filed on: 28th, December 2007
| address
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Free Download
(1 page)
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(288b) On Fri, 28th Dec 2007 Director resigned
filed on: 28th, December 2007
| officers
|
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(1 page)
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(288a) On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
| officers
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Free Download
(1 page)
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(288b) On Fri, 28th Dec 2007 Director resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
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(288a) On Fri, 28th Dec 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2007
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(13 pages)
|