AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Mehta & Tengra 24 Bedford Row London England WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-23
filed on: 23rd, November 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, January 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 9th, January 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 8th, January 2018
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-09-05
filed on: 5th, September 2017
|
resolution |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Rays House North Circular Road East of Hanger Lane Roundabout London Middlesex NW10 7XP to 24 Bedford Row London England WC1R 4TQ on 2017-08-18
filed on: 18th, August 2017
|
address |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 18th, August 2017
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, January 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 11th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-09-07 with full list of members
filed on: 24th, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-24: 100.00 GBP
|
capital |
|
AR01 |
Annual return made up to 2015-07-07 with full list of members
filed on: 10th, August 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-10: 100.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-03-25
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-15
filed on: 15th, April 2015
|
officers |
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 15th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-07-07 with full list of members
filed on: 11th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-11: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 6th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-07-07 with full list of members
filed on: 10th, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-10: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 2nd, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-07-07 with full list of members
filed on: 20th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-03-31
filed on: 2nd, January 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2011-07-07 with full list of members
filed on: 27th, September 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom on 2011-04-21
filed on: 21st, April 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 10th, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2010-07-07 with full list of members
filed on: 26th, August 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 21st, January 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-07-07
filed on: 7th, July 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2009-04-30 Appointment terminated secretary
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-04-30 Director appointed
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-04-30 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-04-30 Appointment terminated director
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-04-30 Director appointed
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-04-30 Secretary appointed
filed on: 30th, April 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed clearancestock.net LIMITEDcertificate issued on 27/04/09
filed on: 24th, April 2009
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/04/2009 from edgware road opp mercedes benz showroom colindale london NW9 5AE
filed on: 20th, April 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-12
filed on: 12th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 19th, February 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-03-11
filed on: 11th, March 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 24th, January 2008
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-03-31
filed on: 24th, January 2008
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to 2007-03-24
filed on: 24th, March 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-03-24
filed on: 24th, March 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 4th, January 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-03-31
filed on: 4th, January 2007
|
accounts |
Free Download
(1 page)
|
363s |
Annual return made up to 2006-06-28
filed on: 28th, June 2006
|
annual return |
Free Download
(7 pages)
|
363(353) |
Registered office changed on 28/06/06; Director's particulars changed
|
annual return |
|
363s |
Annual return made up to 2006-06-28
filed on: 28th, June 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On 2005-05-12 New secretary appointed;new director appointed
filed on: 12th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-12 New secretary appointed;new director appointed
filed on: 12th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-04-19 New director appointed
filed on: 19th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-04-19 New director appointed
filed on: 19th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2005-04-12 Director resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-04-12 Secretary resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-04-12 Secretary resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2005-03-04. Value of each share 1 £, total number of shares: 100.
filed on: 12th, April 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-03-04. Value of each share 1 £, total number of shares: 100.
filed on: 12th, April 2005
|
capital |
Free Download
(2 pages)
|
288b |
On 2005-04-12 Director resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, March 2005
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2005
|
incorporation |
Free Download
(16 pages)
|