| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(9 pages)
|
| CH03 |
On March 25, 2019 secretary's details were changed
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, July 2017
|
accounts |
Free Download
(11 pages)
|
| AD01 |
New registered office address 21 Bedfrd Square Bedford Square London WC1B 3HH. Change occurred on November 14, 2016. Company's previous address: Aldwych House Winchester Street Andover Hampshire SP10 2EA.
filed on: 14th, November 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2015
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2015
filed on: 10th, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on February 10, 2016: 1000.00 GBP
|
capital |
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, October 2015
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On October 20, 2015 director's details were changed
filed on: 20th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 20, 2015 director's details were changed
filed on: 20th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 1, 2015
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 1, 2015) of a secretary
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, May 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2014
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on December 2, 2013: 1000.00 GBP
|
capital |
|
| AD04 |
Register(s) moved to registered office address
filed on: 14th, November 2013
|
address |
Free Download
(1 page)
|
| AA |
Partial exemption accounts data made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 4th, June 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 28, 2013
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 28, 2013
filed on: 28th, March 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 25, 2013 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 25, 2013 secretary's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW
filed on: 21st, January 2013
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2012
filed on: 16th, January 2013
|
annual return |
Free Download
(9 pages)
|
| CONNOT |
Change of name notice
filed on: 24th, December 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed rhubarb property LIMITEDcertificate issued on 24/12/12
filed on: 24th, December 2012
|
change of name |
Free Download
(5 pages)
|
|
RES15 |
Resolution on October 27, 2012 to change company name
|
change of name |
|
| AD01 |
Company moved to new address on December 11, 2012. Old Address: 5-25 Burr Road London SW18 4SQ
filed on: 11th, December 2012
|
address |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: November 20, 2012) of a secretary
filed on: 20th, November 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 20, 2012 new director was appointed.
filed on: 20th, November 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on October 31, 2012
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 31, 2012
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 11th, October 2012
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On September 17, 2012 director's details were changed
filed on: 1st, October 2012
|
officers |
Free Download
(3 pages)
|
| CH03 |
On September 17, 2012 secretary's details were changed
filed on: 1st, October 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on July 3, 2012
filed on: 3rd, July 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 28, 2012 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On June 28, 2012 director's details were changed
filed on: 3rd, July 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: July 3, 2012) of a secretary
filed on: 3rd, July 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On February 28, 2012 director's details were changed
filed on: 12th, March 2012
|
officers |
Free Download
(3 pages)
|
| CH01 |
On February 28, 2012 director's details were changed
filed on: 12th, March 2012
|
officers |
Free Download
(3 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, January 2012
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 23rd, January 2012
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2011
filed on: 11th, January 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On December 13, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2010
filed on: 17th, February 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 29, 2009
filed on: 13th, January 2010
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On November 9, 2009 new director was appointed.
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(11 pages)
|
| 288c |
Director's change of particulars
filed on: 18th, February 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to December 12, 2008 - Annual return with full member list
filed on: 12th, December 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 3rd, October 2008
|
accounts |
Free Download
(14 pages)
|
| 288c |
Director's change of particulars
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to January 25, 2008 - Annual return with full member list
filed on: 25th, January 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(8 pages)
|
| 363a |
Period up to January 4, 2007 - Annual return with full member list
filed on: 4th, January 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 900 shares from December 7, 2006 to December 7, 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 19th, December 2006
|
capital |
Free Download
(2 pages)
|
| 288a |
On December 19, 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed rhubarb at the gym LIMITEDcertificate issued on 18/12/06
filed on: 18th, December 2006
|
change of name |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 28th, April 2006
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 4th, April 2006
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to January 27, 2006 - Annual return with full member list
filed on: 27th, January 2006
|
annual return |
Free Download
(6 pages)
|
| 288a |
On September 13, 2005 New secretary appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 20, 2005 Secretary resigned
filed on: 20th, May 2005
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/05/05 from: pennyfarthing house, 560 brighton road, south croydon, surrey CR2 6AW
filed on: 20th, May 2005
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on December 2, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2005
|
capital |
Free Download
(3 pages)
|
| 288a |
On January 18, 2005 New director appointed
filed on: 18th, January 2005
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 18, 2005 Director resigned
filed on: 18th, January 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, November 2004
|
incorporation |
Free Download
(18 pages)
|