(AP03) On January 14, 2024 - new secretary appointed
filed on: 15th, January 2024
| officers
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(2 pages)
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(TM02) Secretary appointment termination on January 15, 2024
filed on: 15th, January 2024
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 23rd, August 2023
| accounts
|
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(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2021
| resolution
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(1 page)
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(AP03) On July 30, 2021 - new secretary appointed
filed on: 20th, August 2021
| officers
|
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(2 pages)
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(AP01) On July 30, 2021 new director was appointed.
filed on: 20th, August 2021
| officers
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, August 2021
| incorporation
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(12 pages)
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(TM02) Secretary appointment termination on July 30, 2021
filed on: 18th, August 2021
| officers
|
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(1 page)
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(TM01) Director appointment termination date: July 30, 2021
filed on: 18th, August 2021
| officers
|
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(1 page)
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(AA) Micro company financial statements for the year ending on November 30, 2020
filed on: 13th, April 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2019
filed on: 20th, April 2020
| accounts
|
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(2 pages)
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(AD01) Registered office address changed from 80 Rivington Street Studio 2.17 London EC2A 3AY England to 81 Rivington Street London EC2A 3AY on October 3, 2019
filed on: 3rd, October 2019
| address
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(1 page)
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(AD01) Registered office address changed from Amhurst Terrace Hackney Downs Studios Amhurst Terrace London Uk E8 2BT to 80 Rivington Street Studio 2.17 London EC2A 3AY on October 2, 2019
filed on: 2nd, October 2019
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 3rd, May 2019
| accounts
|
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(2 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2017
filed on: 27th, March 2018
| accounts
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 10th, March 2017
| accounts
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 24th, March 2016
| accounts
|
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(3 pages)
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(AR01) Annual return made up to November 3, 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 30, 2015: 200.00 GBP
capital
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(CH01) On May 1, 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 23rd, July 2015
| accounts
|
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(3 pages)
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(AR01) Annual return made up to November 3, 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on December 22, 2014: 200.00 GBP
capital
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(AD01) Registered office address changed from 88a Forest Road London London E8 3BH to Amhurst Terrace Hackney Downs Studios Amhurst Terrace London Uk E8 2BT on July 29, 2014
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 3, 2013 with full list of members
filed on: 5th, January 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on October 8, 2013: 200.00 GBP
filed on: 8th, October 2013
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to November 3, 2012 with full list of members
filed on: 24th, November 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On November 24, 2012 director's details were changed
filed on: 24th, November 2012
| officers
|
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(2 pages)
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(AD01) Company moved to new address on August 22, 2012. Old Address: 48D Anson Road Tufnell Park London N7 0AB
filed on: 22nd, August 2012
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to November 3, 2011 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 22nd, July 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to November 3, 2010 with full list of members
filed on: 6th, November 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(9 pages)
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(CERTNM) Company name changed michael kammerling LIMITEDcertificate issued on 20/11/09
filed on: 20th, November 2009
| change of name
|
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(2 pages)
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(AR01) Annual return made up to November 3, 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 9, 2009 director's details were changed
filed on: 10th, November 2009
| officers
|
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(2 pages)
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(CONNOT) Change of name notice
filed on: 23rd, October 2009
| change of name
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(16 pages)
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(363a) Annual return made up to November 17, 2008
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2007
filed on: 15th, July 2008
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to November 16, 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to November 16, 2007
filed on: 16th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2006
filed on: 19th, July 2007
| accounts
|
Free Download
(9 pages)
|
(363a) Annual return made up to November 20, 2006
filed on: 20th, November 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to November 20, 2006
filed on: 20th, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2005
filed on: 7th, August 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2005
filed on: 7th, August 2006
| accounts
|
Free Download
(9 pages)
|
(363s) Annual return made up to November 30, 2005
filed on: 30th, November 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to November 30, 2005 (Registered office changed on 30/11/05)
annual return
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(363s) Annual return made up to November 30, 2005
filed on: 30th, November 2005
| annual return
|
Free Download
(7 pages)
|
(288a) On November 23, 2005 New secretary appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
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(288a) On November 23, 2005 New secretary appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 29/04/05 from: flat 4 leverton st georges avenue weybridge surrey KT13 0DP
filed on: 29th, April 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/04/05 from: flat 4 leverton st georges avenue weybridge surrey KT13 0DP
filed on: 29th, April 2005
| address
|
Free Download
(1 page)
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(288a) On December 20, 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
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(288a) On December 20, 2004 New director appointed
filed on: 20th, December 2004
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on December 7, 2004. Value of each share 1 £, total number of shares: 101.
filed on: 14th, December 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on December 7, 2004. Value of each share 1 £, total number of shares: 101.
filed on: 14th, December 2004
| capital
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/11/04 from: 12-15 hanger green london W5 3AY
filed on: 30th, November 2004
| address
|
Free Download
(1 page)
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(287) Registered office changed on 30/11/04 from: 12-15 hanger green london W5 3AY
filed on: 30th, November 2004
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, November 2004
| incorporation
|
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(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, November 2004
| incorporation
|
Free Download
(19 pages)
|