AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
|
accounts |
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(6 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 25th, July 2022
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 27th, July 2021
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, July 2020
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 20th, September 2019
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
|
accounts |
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(6 pages)
|
CH01 |
On 2018-03-09 director's details were changed
filed on: 1st, May 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
|
accounts |
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(6 pages)
|
AP01 |
New director was appointed on 2017-09-20
filed on: 21st, September 2017
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 4th, October 2016
|
accounts |
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(6 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-16
filed on: 27th, September 2016
|
officers |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-24
filed on: 31st, May 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 21st, August 2015
|
accounts |
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(6 pages)
|
CH01 |
On 2015-07-10 director's details were changed
filed on: 11th, August 2015
|
officers |
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(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-05-23
filed on: 12th, June 2015
|
officers |
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(2 pages)
|
AP03 |
Appointment (date: 2015-05-23) of a secretary
filed on: 12th, June 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address Basement Flat 40 Perham Road London W14 9st. Change occurred on 2015-05-07. Company's previous address: Top Floor Flat 40 Perham Road London W14 9st.
filed on: 7th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-24
filed on: 6th, May 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-24
filed on: 30th, April 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-04-30: 4.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 18th, September 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2013-08-28 director's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2013-08-28 secretary's details were changed
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-24
filed on: 10th, May 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 17th, September 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-24
filed on: 8th, May 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 15th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-24
filed on: 5th, May 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 14th, September 2010
|
accounts |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 11th, May 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-24
filed on: 11th, May 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 31st, October 2009
|
accounts |
Free Download
(7 pages)
|
288a |
On 2009-05-20 Director appointed
filed on: 20th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-05-01 - Annual return with full member list
filed on: 1st, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2007-12-31
filed on: 21st, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to 2008-05-07 - Annual return with full member list
filed on: 7th, May 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 2008-05-06 Appointment terminated director
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 25th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2006-12-31
filed on: 25th, January 2008
|
accounts |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 20th, December 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 2007-05-29. Value of each share 1 £, total number of shares: 4.
filed on: 20th, December 2007
|
capital |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 20th, December 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 3 shares on 2007-05-29. Value of each share 1 £, total number of shares: 4.
filed on: 20th, December 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 20th, December 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2007-12-20 - Annual return with full member list
filed on: 20th, December 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to 2007-12-20 - Annual return with full member list
filed on: 20th, December 2007
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 20th, December 2007
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2007-08-24 - Annual return with full member list
filed on: 24th, August 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to 2007-08-24 - Annual return with full member list
filed on: 24th, August 2007
|
annual return |
Free Download
(8 pages)
|
288a |
On 2007-08-24 New director appointed
filed on: 24th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-08-24 New director appointed
filed on: 24th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-17 Secretary resigned
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-17 New director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-17 Director resigned
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-17 New director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-17 New secretary appointed;new director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-17 New director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-17 Secretary resigned
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-17 New secretary appointed;new director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-17 Director resigned
filed on: 17th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-17 New director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-17 New director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-17 New director appointed
filed on: 17th, May 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/05/06 from: 16 st john street london EC1M 4NT
filed on: 17th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/05/06 from: 16 st john street london EC1M 4NT
filed on: 17th, May 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2006
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed 40 pernham road LIMITEDcertificate issued on 29/04/06
filed on: 2nd, May 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed 40 pernham road LIMITEDcertificate issued on 29/04/06
filed on: 2nd, May 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 24th, April 2006
|
incorporation |
Free Download
(14 pages)
|