AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 13th, March 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 6th, August 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 12th, August 2020
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Mar 2019 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 6th Mar 2019 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 12th, March 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Sat, 1st Jul 2017 - the day secretary's appointment was terminated
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 25th, July 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jun 2016 with full list of members
filed on: 21st, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 21st Jun 2016: 3.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 23rd, September 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Jun 2015 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Sat, 14th Jun 2014 director's details were changed
filed on: 29th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 11th, September 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Jun 2014 with full list of members
filed on: 11th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 11th Sep 2014: 3.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Tue, 28th Jan 2014. Old Address: Suite E 1-3 Canfield Place London London NW6 3BT United Kingdom
filed on: 28th, January 2014
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 28th Jan 2014. Old Address: London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom
filed on: 28th, January 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 9th, October 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Jun 2013 with full list of members
filed on: 17th, June 2013
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Jun 2012 with full list of members
filed on: 25th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 25th, July 2012
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 16th, February 2012
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 20th Jun 2011. Old Address: Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom
filed on: 20th, June 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 13th Jun 2011 with full list of members
filed on: 20th, June 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 26th, May 2011
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 25th May 2011. Old Address: 238 Cricklewood Lane London NW2 2PU
filed on: 25th, May 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 13th Jun 2010 with full list of members
filed on: 17th, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sun, 13th Jun 2010 director's details were changed
filed on: 17th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Jun 2010 new director was appointed.
filed on: 17th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 13th Jun 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 16th Jun 2010 - the day director's appointment was terminated
filed on: 16th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 13th Jun 2010 director's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sun, 13th Jun 2010 secretary's details were changed
filed on: 16th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 10th Jul 2009 with shareholders record
filed on: 10th, July 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 22nd, April 2009
|
accounts |
Free Download
(2 pages)
|
288a |
On Wed, 8th Oct 2008 Director appointed
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Thu, 7th Aug 2008 with shareholders record
filed on: 7th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 16th, May 2008
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 11th Apr 2008 with shareholders record
filed on: 11th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 1st, April 2007
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 1st, April 2007
|
accounts |
Free Download
(2 pages)
|
288b |
On Tue, 10th Oct 2006 Director resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 10th Oct 2006 Director resigned
filed on: 10th, October 2006
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 10th, October 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 10th Oct 2006 with shareholders record
filed on: 10th, October 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2005
filed on: 10th, October 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 10th Oct 2006 with shareholders record
filed on: 10th, October 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Mon, 19th Sep 2005 with shareholders record
filed on: 19th, September 2005
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return up to Mon, 19th Sep 2005 with shareholders record
filed on: 19th, September 2005
|
annual return |
Free Download
(9 pages)
|
363(288) |
Mon, 19th Sep 2005 Annual return (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2004
filed on: 14th, March 2005
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2004
filed on: 14th, March 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 2nd Jul 2004 with shareholders record
filed on: 2nd, July 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return up to Fri, 2nd Jul 2004 with shareholders record
filed on: 2nd, July 2004
|
annual return |
Free Download
(8 pages)
|
363(287) |
Registered office changed on 02/07/04
|
annual return |
|
288a |
On Sat, 6th Dec 2003 New secretary appointed
filed on: 6th, December 2003
|
officers |
Free Download
(2 pages)
|
288b |
On Sat, 6th Dec 2003 Secretary resigned
filed on: 6th, December 2003
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 6th Dec 2003 Secretary resigned
filed on: 6th, December 2003
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 6th Dec 2003 New secretary appointed
filed on: 6th, December 2003
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/12/03 from: 21 station road watford hertfordshire WD17 1HT
filed on: 6th, December 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/12/03 from: 21 station road watford hertfordshire WD17 1HT
filed on: 6th, December 2003
|
address |
Free Download
(1 page)
|
288a |
On Tue, 21st Oct 2003 New director appointed
filed on: 21st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 21st Oct 2003 New director appointed
filed on: 21st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 21st Oct 2003 New director appointed
filed on: 21st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 21st Oct 2003 New director appointed
filed on: 21st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 21st Oct 2003 New director appointed
filed on: 21st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 21st Oct 2003 New director appointed
filed on: 21st, October 2003
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Mon, 13th Oct 2003. Value of each share 1 £, total number of shares: 3.
filed on: 21st, October 2003
|
capital |
Free Download
(2 pages)
|
288a |
On Tue, 21st Oct 2003 New director appointed
filed on: 21st, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 21st Oct 2003 New director appointed
filed on: 21st, October 2003
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Mon, 13th Oct 2003. Value of each share 1 £, total number of shares: 3.
filed on: 21st, October 2003
|
capital |
Free Download
(2 pages)
|
288b |
On Mon, 20th Oct 2003 Director resigned
filed on: 20th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 20th Oct 2003 Director resigned
filed on: 20th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 20th Oct 2003 Director resigned
filed on: 20th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 20th Oct 2003 Director resigned
filed on: 20th, October 2003
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed mablaw 468 LIMITEDcertificate issued on 10/07/03
filed on: 10th, July 2003
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mablaw 468 LIMITEDcertificate issued on 10/07/03
filed on: 10th, July 2003
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2003
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2003
|
incorporation |
|