| AA |
Small company accounts made up to 30th September 2022
filed on: 3rd, July 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 30th September 2021
filed on: 8th, August 2022
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 16th March 2022 to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
filed on: 16th, March 2022
|
address |
Free Download
(1 page)
|
| CH03 |
On 19th January 2022 secretary's details were changed
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 19th January 2022 director's details were changed
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 10th January 2022 director's details were changed
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 30th September 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(8 pages)
|
| CH03 |
On 27th April 2021 secretary's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 31st March 2020 to 30th September 2020
filed on: 17th, August 2020
|
accounts |
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(1 page)
|
| TM02 |
Secretary's appointment terminated on 31st January 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 10th February 2020, company appointed a new person to the position of a secretary
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 31st January 2020
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th February 2020
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th February 2020
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 31st March 2019
filed on: 11th, September 2019
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts made up to 31st March 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 30th September 2018
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 10th January 2016
filed on: 11th, January 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 11th January 2016: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to 31st March 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 10th January 2015
filed on: 21st, January 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 21st January 2015: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to 31st March 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 27th August 2013 director's details were changed
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 27th August 2013 secretary's details were changed
filed on: 21st, July 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 10th January 2014
filed on: 10th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 10th January 2014: 1.00 GBP
|
capital |
|
| AA |
Small company accounts made up to 31st March 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 10th January 2013
filed on: 16th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st March 2012
filed on: 8th, November 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 10th January 2012
filed on: 2nd, March 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 27th February 2012
filed on: 27th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 10th January 2011
filed on: 24th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 15th, December 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 10th January 2010
filed on: 26th, February 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st March 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return drawn up to 31st March 2009 with complete member list
filed on: 31st, March 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 7th, November 2008
|
accounts |
Free Download
(5 pages)
|
| 288b |
On 19th August 2008 Appointment terminated director
filed on: 19th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 30th January 2008 with complete member list
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 30th January 2008 with complete member list
filed on: 30th, January 2008
|
annual return |
Free Download
(2 pages)
|
| 288b |
On 8th June 2007 Director resigned
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 8th June 2007 Secretary resigned
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th June 2007 New secretary appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th June 2007 New secretary appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 8th June 2007 New director appointed
filed on: 8th, June 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 08/06/07 from: lacon house theobalds road london WC1X 8RW
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 8th June 2007 Secretary resigned
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/06/07 from: lacon house theobalds road london WC1X 8RW
filed on: 8th, June 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 8th, June 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On 8th June 2007 Director resigned
filed on: 8th, June 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed shelfco (no. 3375) LIMITEDcertificate issued on 25/05/07
filed on: 25th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed shelfco (no. 3375) LIMITEDcertificate issued on 25/05/07
filed on: 25th, May 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 10th, January 2007
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 10th, January 2007
|
incorporation |
Free Download
(25 pages)
|