(AA01) Current accounting period extended from 30th April 2020 to 31st October 2020
filed on: 16th, April 2020
| accounts
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Free Download
(1 page)
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(TM01) 31st July 2019 - the day director's appointment was terminated
filed on: 26th, September 2019
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2018
filed on: 31st, October 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th April 2017
filed on: 22nd, March 2018
| accounts
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Free Download
(12 pages)
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(TM02) 6th June 2016 - the day secretary's appointment was terminated
filed on: 20th, June 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 5th June 2016 with full list of members
filed on: 18th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 25th April 2016: 50111.00 GBP
filed on: 9th, June 2016
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 29th, January 2016
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 3rd September 2015. New Address: 1st Floor 137 Watling Street Radlett Hertfordshire WD7 7NQ. Previous address: 44 Watling Street Radlett Hertfordshire WD7 7NN
filed on: 3rd, September 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 5th June 2015 with full list of members
filed on: 23rd, July 2015
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 5th June 2014 with full list of members
filed on: 5th, June 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 5th June 2014: 111.00 GBP
capital
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(AP01) New director was appointed on 6th February 2014
filed on: 6th, February 2014
| officers
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Free Download
(2 pages)
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(TM01) 28th January 2014 - the day director's appointment was terminated
filed on: 28th, January 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 5th June 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 5th June 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 5th June 2011 with full list of members
filed on: 14th, June 2011
| annual return
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Free Download
(1 page)
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(SH01) Statement of Capital on 2nd December 2010: 111.00 GBP
filed on: 20th, May 2011
| capital
|
Free Download
(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 13th, April 2011
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 1st, March 2011
| resolution
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(AA) Total exemption small company accounts data made up to 30th April 2010
filed on: 26th, January 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 5th June 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(5 pages)
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(AP03) New secretary appointment on 16th March 2010
filed on: 16th, March 2010
| officers
|
Free Download
(3 pages)
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(TM02) 11th March 2010 - the day secretary's appointment was terminated
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th April 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 9th June 2009 with shareholders record
filed on: 9th, June 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th April 2008
filed on: 27th, February 2009
| accounts
|
Free Download
(4 pages)
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(363a) Annual return up to 16th September 2008 with shareholders record
filed on: 16th, September 2008
| annual return
|
Free Download
(1 page)
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(288b) On 15th September 2008 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 20/02/08 from: somerset house, temple street birmingham west midlands B2 5DJ
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/02/08 from: somerset house, temple street birmingham west midlands B2 5DJ
filed on: 20th, February 2008
| address
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Free Download
(1 page)
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(88(2)R) Alloted 200 shares on 15th February 2008. Value of each share 0.01 £, total number of shares: 10.
filed on: 20th, February 2008
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 200 shares on 15th February 2008. Value of each share 0.01 £, total number of shares: 10.
filed on: 20th, February 2008
| capital
|
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(2 pages)
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(225) Accounting reference date shortened from 30/06/08 to 30/04/08
filed on: 20th, February 2008
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 30/04/08
filed on: 20th, February 2008
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 799 shares on 6th December 2007. Value of each share 0.01 £, total number of shares: 8.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 799 shares on 6th December 2007. Value of each share 0.01 £, total number of shares: 8.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, October 2007
| incorporation
|
Free Download
(31 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, October 2007
| incorporation
|
Free Download
(31 pages)
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(CERTNM) Company name changed tremellan jeffrey allan LTDcertificate issued on 09/10/07
filed on: 9th, October 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed tremellan jeffrey allan LTDcertificate issued on 09/10/07
filed on: 9th, October 2007
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 5th, June 2007
| incorporation
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(30 pages)
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(NEWINC) Incorporation
filed on: 5th, June 2007
| incorporation
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(30 pages)
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