AA |
Micro company accounts made up to 2023-02-28
filed on: 22nd, November 2023
|
accounts |
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(4 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 21st, July 2022
|
accounts |
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(4 pages)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 14th, September 2021
|
accounts |
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(4 pages)
|
AA |
Micro company accounts made up to 2020-02-29
filed on: 2nd, December 2020
|
accounts |
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(4 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 16th, August 2019
|
accounts |
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(6 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 13th, August 2018
|
accounts |
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(3 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 4th, October 2017
|
accounts |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-02-29
filed on: 27th, June 2016
|
accounts |
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(5 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, June 2016
|
resolution |
Free Download
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SH08 |
Change of share class name or designation
filed on: 22nd, June 2016
|
capital |
Free Download
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SH01 |
Statement of Capital on 2016-06-07: 2.00 GBP
filed on: 22nd, June 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-06-07
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-02-21 with full list of members
filed on: 18th, March 2016
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed clumber properties LIMITEDcertificate issued on 19/01/16
filed on: 19th, January 2016
|
change of name |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2015-02-28
filed on: 4th, November 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-02-21 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2014-02-28
filed on: 12th, November 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-02-21 with full list of members
filed on: 18th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-18: 1.00 GBP
|
capital |
|
AA |
Total exemption full accounts data made up to 2013-02-28
filed on: 20th, September 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-02-21 with full list of members
filed on: 26th, February 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2013-02-20 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-02-29
filed on: 15th, November 2012
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2012-02-20 to 2012-02-29
filed on: 8th, November 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-02-21 with full list of members
filed on: 20th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-20
filed on: 11th, October 2011
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2010-11-08 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-02-21 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2010-11-08 secretary's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 46 Watchfield Court Chiswick London W4 4NB on 2010-10-26
filed on: 26th, October 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-02-20
filed on: 25th, July 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2010-02-21 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-02-21 with full list of members
filed on: 23rd, February 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-20
filed on: 20th, December 2009
|
accounts |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 23rd, March 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/2009 from flat 2, bowes lyon hall 1 wesley avenue london E16 1SW united kingdom
filed on: 23rd, March 2009
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 23rd, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-23
filed on: 23rd, March 2009
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 23rd, March 2009
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-02-20
filed on: 6th, October 2008
|
accounts |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 29/02/2008 to 20/02/2008
filed on: 29th, September 2008
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-06-24
filed on: 24th, June 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-06-05 Appointment terminated secretary
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-06-05 Secretary appointed
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, March 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/03/2008 from flat 5 aegean apartments 19 western gateway london E16 1AR
filed on: 4th, March 2008
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: office village chester business park chester cheshire CH4 9QP
filed on: 18th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: office village chester business park chester cheshire CH4 9QP
filed on: 18th, October 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007-10-18 Secretary resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-18 Secretary resigned
filed on: 18th, October 2007
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, August 2007
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, August 2007
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed crest psc 1435 LIMITEDcertificate issued on 30/07/07
filed on: 30th, July 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed crest psc 1435 LIMITEDcertificate issued on 30/07/07
filed on: 30th, July 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On 2007-05-10 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-05-10 New director appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-05-10 Director resigned
filed on: 10th, May 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-05-10 New director appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2007
|
incorporation |
Free Download
(16 pages)
|