| AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/06/30
filed on: 12th, December 2019
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2019/05/30
filed on: 31st, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 2018/06/30
filed on: 29th, March 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2018/05/30
filed on: 30th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2017/09/22 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/05/21 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/08/01 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/09/22 director's details were changed
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2017/06/30
filed on: 6th, April 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2017/05/30
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
| CH01 |
On 2017/05/15 director's details were changed
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2017/05/15 secretary's details were changed
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017/05/15 director's details were changed
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2016/06/30
filed on: 4th, May 2017
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2016/05/30 with full list of members
filed on: 17th, June 2016
|
annual return |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2016/01/01.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/01/01.
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/01/01 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/04/13
filed on: 13th, April 2016
|
resolution |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 30th, March 2016
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Address change date: 2015/12/14. New Address: Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England
filed on: 14th, December 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/12/03. New Address: Thames Wharf Studios Rainville Road Hammersmith London W6 9HA. Previous address: Thames Wharf Studios Rainville Road London W6 6HA
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/05/30 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/02
|
capital |
|
| CH01 |
On 2015/05/01 director's details were changed
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2014/06/30
filed on: 15th, April 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2014/05/30 with full list of members
filed on: 9th, June 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 2013/06/30
filed on: 7th, April 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2013/05/30 with full list of members
filed on: 4th, July 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 24th, June 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/05/30 with full list of members
filed on: 14th, June 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/06/30
filed on: 3rd, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/05/30 with full list of members
filed on: 13th, June 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/06/30
filed on: 4th, May 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2010/05/26 director's details were changed
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/05/30 with full list of members
filed on: 13th, August 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2010/05/30 director's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/05/30 secretary's details were changed
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2009/06/30
filed on: 6th, April 2010
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/06/30
filed on: 17th, July 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 2009/06/10 with shareholders record
filed on: 10th, June 2009
|
annual return |
Free Download
(7 pages)
|
| CERTNM |
Company name changed transbay uk LIMITEDcertificate issued on 19/03/09
filed on: 17th, March 2009
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2008/10/24 Director appointed
filed on: 24th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/10/23 Appointment terminated director
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/10/23 with shareholders record
filed on: 23rd, October 2008
|
annual return |
Free Download
(7 pages)
|
| 288b |
On 2008/10/23 Appointment terminated secretary
filed on: 23rd, October 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 11th, September 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/09/07 from: 8-10 stamford hill london N16 6XZ
filed on: 11th, September 2007
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2006/10/18. Value of each share 1 £, total number of shares: 100.
filed on: 11th, September 2007
|
capital |
Free Download
(3 pages)
|
| 288a |
On 2007/09/11 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/09/11 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/09/11 New secretary appointed;new director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/09/11 New director appointed
filed on: 11th, September 2007
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed daxcroft LIMITEDcertificate issued on 21/08/07
filed on: 21st, August 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 30th, May 2007
|
incorporation |
Free Download
(14 pages)
|