AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address City Tower 40 Basinghall Street London EC2V 5DE. Change occurred on Thursday 6th April 2023. Company's previous address: 105 Piccadilly London W1J 7NJ England.
filed on: 6th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, April 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 1st, March 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 105 Piccadilly London W1J 7NJ. Change occurred on Monday 15th June 2020. Company's previous address: Lower Ground Floor 4-5 Gough Square London EC4A 3DE England.
filed on: 15th, June 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 22nd, November 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 7th, December 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, October 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 26th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 9th, March 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
New registered office address Lower Ground Floor 4-5 Gough Square London EC4A 3DE. Change occurred on Friday 13th November 2015. Company's previous address: 4-5 Gough Square Lower Ground Floor 4-5 Gough Square London EC4A 3DE England.
filed on: 13th, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Lower Ground Floor 4-5 Gough Square London EC4A 3DE. Change occurred on Friday 13th November 2015. Company's previous address: Abbey House 1st Floor Leopold Street Sheffield S1 2GY England.
filed on: 13th, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Abbey House 1st Floor Leopold Street Sheffield S1 2GY. Change occurred on Tuesday 10th November 2015. Company's previous address: Lower Ground Floor 105 Piccadilly London W1J 7NJ England.
filed on: 10th, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Lower Ground Floor 105 Piccadilly London W1J 7NJ. Change occurred on Wednesday 4th November 2015. Company's previous address: Abbey House 11 Leopold Street Sheffield S1 2GY England.
filed on: 4th, November 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Abbey House 11 Leopold Street Sheffield S1 2GY. Change occurred on Tuesday 13th October 2015. Company's previous address: 5th Floor Napier House 24 High Holborn London WC1V 6AZ England.
filed on: 13th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 5th Floor Napier House 24 High Holborn London WC1V 6AZ. Change occurred on Thursday 7th May 2015. Company's previous address: 104 New Bond Street London W1S 1SU.
filed on: 7th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 9th March 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, December 2014
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st August 2014 to Monday 31st March 2014
filed on: 26th, November 2014
|
accounts |
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Saturday 31st August 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 16th, May 2014
|
resolution |
Free Download
(35 pages)
|
SH02 |
Sub-division of shares on Wednesday 7th May 2014
filed on: 16th, May 2014
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 20th November 2013 from 9 Devonshire Square London EC2M 4YF England
filed on: 20th, November 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 6th June 2013 from 104 New Bond Street New Bond Street London W1S 1SU United Kingdom
filed on: 6th, June 2013
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 21st, May 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st March 2013
filed on: 11th, March 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 19th February 2013 from the Information Centre (Buy-This-Company.Com) 483 Green Lanes London N13 4BS United Kingdom
filed on: 19th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd August 2012
filed on: 11th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 17th February 2012 from Www.Buy-This-Company.Com the Information Centre 483 Green Lanes London N13 4BS United Kingdom
filed on: 17th, February 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 16th February 2012 from Www.Buy-This-Company.Com the Information Centre 27 Old Gloucester Street London WC1N 3XX United Kingdom
filed on: 16th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd August 2011
filed on: 25th, October 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 2nd August 2011 from the Information Centre 27 Old Gloucester Street London Greater London WC1N 3AX United Kingdom
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 2nd August 2011 from Www.Buy-This-Company.Com the Information Centre 27 Old Gloucester Street London Greater London WC1N 3XX United Kingdom
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 2nd August 2011 from Www.Buy-This-Company.Com the Information Centre 27 Old Gloucester Street London Greater London WC1N 3XX United Kingdom
filed on: 2nd, August 2011
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 27th, May 2011
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 26th May 2011 from Towerlands Park Panfield Road Braintree Essex CM7 5BJ United Kingdom
filed on: 26th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd August 2010
filed on: 5th, December 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 30th, April 2010
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd August 2009
filed on: 5th, January 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 2nd, July 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/2009 from www.buy-this-company.com the information centre 27 old gloucester street london WC1N 3XX
filed on: 19th, January 2009
|
address |
Free Download
(1 page)
|
363a |
Period up to Thursday 18th September 2008 - Annual return with full member list
filed on: 18th, September 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 27th, June 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 10th August 2007 - Annual return with full member list
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 10th August 2007 - Annual return with full member list
filed on: 10th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Wednesday 16th August 2006 - Annual return with full member list
filed on: 16th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Wednesday 16th August 2006 - Annual return with full member list
filed on: 16th, August 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 16/08/06 from: the information centre 27 old gloucester st london gt london WC1N 3XX
filed on: 16th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/08/06 from: the information centre 27 old gloucester st london gt london WC1N 3XX
filed on: 16th, August 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 2nd, August 2005
|
incorporation |
Free Download
(12 pages)
|