(AA01) Previous accounting period shortened to 2023/03/29
filed on: 22nd, March 2024
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(AA01) Previous accounting period shortened to 2023/03/30
filed on: 22nd, December 2023
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(CH01) On 2023/10/20 director's details were changed
filed on: 23rd, October 2023
| officers
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(CH03) On 2023/10/20 secretary's details were changed
filed on: 23rd, October 2023
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(CH01) On 2023/10/20 director's details were changed
filed on: 23rd, October 2023
| officers
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(2 pages)
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(CH01) On 2023/10/20 director's details were changed
filed on: 20th, October 2023
| officers
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(AD01) Address change date: 2023/04/04. New Address: 55 Loudoun Road London NW8 0DL. Previous address: 4 Prince Albert Road London NW1 7SN
filed on: 4th, April 2023
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, March 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, March 2022
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, March 2021
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 24th, December 2019
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, December 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 31st, January 2018
| accounts
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(8 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, December 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2016/01/12 with full list of members
filed on: 15th, February 2016
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2016/02/15
capital
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 18th, December 2015
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2015/01/12 with full list of members
filed on: 1st, April 2015
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/04/01
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, December 2014
| accounts
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(8 pages)
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(AD01) Address change date: 2014/09/08. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ
filed on: 8th, September 2014
| address
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(1 page)
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(AR01) Annual return drawn up to 2014/01/12 with full list of members
filed on: 6th, February 2014
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/02/06
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, December 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/01/12 with full list of members
filed on: 1st, March 2013
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, December 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/01/12 with full list of members
filed on: 1st, February 2012
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, December 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2011/01/12 with full list of members
filed on: 28th, February 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 31st, January 2011
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 1st, February 2010
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2010/01/12 with full list of members
filed on: 20th, January 2010
| annual return
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(5 pages)
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(363a) Annual return up to 2009/03/31 with shareholders record
filed on: 31st, March 2009
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, February 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2008/02/07 with shareholders record
filed on: 7th, February 2008
| annual return
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(2 pages)
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(363a) Annual return up to 2008/02/07 with shareholders record
filed on: 7th, February 2008
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, February 2008
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 3rd, February 2008
| accounts
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(7 pages)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 25th, October 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 25th, October 2007
| accounts
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(1 page)
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(363a) Annual return up to 2007/05/11 with shareholders record
filed on: 11th, May 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/05/11 with shareholders record
filed on: 11th, May 2007
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 10th, January 2007
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/01/31
filed on: 10th, January 2007
| accounts
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(7 pages)
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(288c) Director's particulars changed
filed on: 26th, October 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, October 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 26th, October 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 26th, October 2006
| officers
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(1 page)
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(287) Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
filed on: 12th, September 2006
| address
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(1 page)
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(287) Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
filed on: 12th, September 2006
| address
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(1 page)
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(288c) Director's particulars changed
filed on: 7th, April 2006
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 7th, April 2006
| officers
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(1 page)
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(363a) Annual return up to 2006/03/03 with shareholders record
filed on: 3rd, March 2006
| annual return
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(3 pages)
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(363a) Annual return up to 2006/03/03 with shareholders record
filed on: 3rd, March 2006
| annual return
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(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, May 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 25th, May 2005
| officers
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(1 page)
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(288a) On 2005/04/14 New secretary appointed;new director appointed
filed on: 14th, April 2005
| officers
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(2 pages)
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(288b) On 2005/04/14 Director resigned
filed on: 14th, April 2005
| officers
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(1 page)
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(288b) On 2005/04/14 Director resigned
filed on: 14th, April 2005
| officers
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(1 page)
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(288a) On 2005/04/14 New secretary appointed;new director appointed
filed on: 14th, April 2005
| officers
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(2 pages)
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(288a) On 2005/04/14 New director appointed
filed on: 14th, April 2005
| officers
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(2 pages)
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(288b) On 2005/04/14 Secretary resigned
filed on: 14th, April 2005
| officers
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(1 page)
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(288b) On 2005/04/14 Secretary resigned
filed on: 14th, April 2005
| officers
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(1 page)
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(288a) On 2005/04/14 New director appointed
filed on: 14th, April 2005
| officers
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005/03/11. Value of each share 1 £, total number of shares: 100.
filed on: 14th, April 2005
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on 2005/03/11. Value of each share 1 £, total number of shares: 100.
filed on: 14th, April 2005
| capital
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(2 pages)
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(CERTNM) Company name changed grasmere securities LIMITEDcertificate issued on 16/03/05
filed on: 16th, March 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed grasmere securities LIMITEDcertificate issued on 16/03/05
filed on: 16th, March 2005
| change of name
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(2 pages)
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(NEWINC) Company registration
filed on: 12th, January 2005
| incorporation
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(20 pages)
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(NEWINC) Company registration
filed on: 12th, January 2005
| incorporation
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(20 pages)
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