AA |
Total exemption full accounts data made up to 2024-06-30
filed on: 4th, April 2025
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 13th, April 2024
|
accounts |
Free Download
(9 pages)
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AD01 |
New registered office address Herston Cross House 230 High Street Swanage Dorset BH19 2PQ. Change occurred on 2023-07-03. Company's previous address: 50 Hans Crescent London SW1X 0NA.
filed on: 3rd, July 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 12th, April 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 6th, April 2022
|
accounts |
Free Download
(14 pages)
|
AA01 |
Accounting period ending changed to 2021-03-31 (was 2021-06-30).
filed on: 23rd, August 2021
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 11th, May 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 20th, December 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 3rd, January 2019
|
accounts |
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(12 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 22nd, February 2018
|
accounts |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2017
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 5th, January 2017
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 13th, October 2016
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2016
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-15
filed on: 19th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-15
filed on: 19th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-01
filed on: 14th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-07
filed on: 1st, March 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-03-01: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 8th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-07
filed on: 5th, March 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-03-05: 100.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 6th, January 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 67 Brook Street London W1K 4NJ on 2014-04-08
filed on: 8th, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-07
filed on: 28th, February 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 30th, December 2013
|
accounts |
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-06-20
filed on: 20th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-07
filed on: 26th, February 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 4th, January 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-07
filed on: 9th, February 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 4th, October 2011
|
accounts |
Free Download
(8 pages)
|
CH03 |
On 2011-02-07 secretary's details were changed
filed on: 10th, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-07
filed on: 10th, February 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 9th, December 2010
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2010-02-07 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-07
filed on: 17th, February 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010-02-07 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-02-07 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-12-18
filed on: 18th, December 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-18
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 3rd, August 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to 2009-02-10 - Annual return with full member list
filed on: 10th, February 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 21st, July 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to 2008-02-19 - Annual return with full member list
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2008-02-19 - Annual return with full member list
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed roofletter LIMITEDcertificate issued on 31/08/07
filed on: 31st, August 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed roofletter LIMITEDcertificate issued on 31/08/07
filed on: 31st, August 2007
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 9th, May 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 29/02/08 to 31/03/08
filed on: 9th, May 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-04-24 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-04-24 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-24 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-24 New director appointed
filed on: 24th, April 2007
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2007
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, April 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 99 shares on 2007-03-19. Value of each share 1 £, total number of shares: 100.
filed on: 24th, April 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-03-19. Value of each share 1 £, total number of shares: 100.
filed on: 24th, April 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007-03-13 New director appointed
filed on: 13th, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 2007-03-13 New director appointed
filed on: 13th, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 2007-03-10 New director appointed
filed on: 10th, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 2007-03-10 New director appointed
filed on: 10th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-10 New director appointed
filed on: 10th, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 2007-03-10 New secretary appointed
filed on: 10th, March 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-03-10 New secretary appointed
filed on: 10th, March 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/03/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, March 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-03-10 New director appointed
filed on: 10th, March 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/03/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 10th, March 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2007
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, March 2007
|
resolution |
Free Download
(11 pages)
|
288b |
On 2007-02-28 Secretary resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-28 Secretary resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-28 Director resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-28 Director resigned
filed on: 28th, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(17 pages)
|