AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(23 pages)
|
SH01 |
2303.35 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 30th, January 2020
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address 3rd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX. Change occurred on Thursday 30th January 2020. Company's previous address: Shell Mex House 80 Strand London WC2R 0NN England.
filed on: 30th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 24th, April 2019
|
accounts |
Free Download
(21 pages)
|
SH01 |
2303.35 GBP is the capital in company's statement on Saturday 29th December 2018
filed on: 24th, January 2019
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 12th, April 2018
|
accounts |
Free Download
(21 pages)
|
SH01 |
2303.35 GBP is the capital in company's statement on Friday 29th December 2017
filed on: 5th, February 2018
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(25 pages)
|
SH01 |
2303.35 GBP is the capital in company's statement on Friday 30th December 2016
filed on: 20th, March 2017
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2016
filed on: 19th, April 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
2303.35 GBP is the capital in company's statement on Tuesday 19th April 2016
|
capital |
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 18th, April 2016
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(20 pages)
|
AD01 |
New registered office address Shell Mex House 80 Strand London WC2R 0NN. Change occurred on Wednesday 17th February 2016. Company's previous address: 4th Floor 23 Howland Street London W1A 1AQ.
filed on: 17th, February 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 30th June 2016.
filed on: 17th, December 2015
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th April 2015
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th April 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 19th, February 2015
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th May 2014
filed on: 8th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th April 2014
filed on: 8th, May 2014
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th May 2014
filed on: 8th, May 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 2nd March 2014 director's details were changed
filed on: 8th, May 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 8th May 2014 from C/O Intent Hq Limited 23 4Th Floor 23 Howland Street London W1A 1AQ England
filed on: 8th, May 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 8th April 2014 from 3Rd Floor 67/69 Whitfield Street London W1T 4HF England
filed on: 8th, April 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st March 2014
filed on: 31st, March 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 31st, March 2014
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered office on Wednesday 11th December 2013 from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England
filed on: 11th, December 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 6th July 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(21 pages)
|
CERTNM |
Company name changed global dawn LIMITEDcertificate issued on 21/05/13
filed on: 21st, May 2013
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th April 2013
filed on: 8th, May 2013
|
annual return |
Free Download
(12 pages)
|
CH01 |
On Wednesday 8th May 2013 director's details were changed
filed on: 8th, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th March 2013.
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th April 2012
filed on: 16th, May 2012
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 4th, April 2012
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2012.
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Saturday 30th April 2011 (was Thursday 30th June 2011).
filed on: 2nd, November 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On Saturday 8th January 2011 director's details were changed
filed on: 15th, June 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th April 2011
filed on: 16th, May 2011
|
annual return |
Free Download
(10 pages)
|
SH01 |
93964.69 GBP is the capital in company's statement on Thursday 14th April 2011
filed on: 19th, April 2011
|
capital |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 23rd March 2011.
filed on: 23rd, March 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 23rd March 2011.
filed on: 23rd, March 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
2019.78 GBP is the capital in company's statement on Friday 25th February 2011
filed on: 2nd, March 2011
|
capital |
Free Download
(12 pages)
|
SH01 |
2019.78 GBP is the capital in company's statement on Friday 25th February 2011
filed on: 2nd, March 2011
|
capital |
Free Download
(12 pages)
|
SH01 |
2019.78 GBP is the capital in company's statement on Thursday 19th August 2010
filed on: 23rd, September 2010
|
capital |
Free Download
(24 pages)
|
SH01 |
913.59 GBP is the capital in company's statement on Wednesday 18th August 2010
filed on: 16th, September 2010
|
capital |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd September 2010.
filed on: 3rd, September 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, September 2010
|
resolution |
Free Download
(52 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2010
|
resolution |
|
SH01 |
693.70 GBP is the capital in company's statement on Friday 13th August 2010
filed on: 1st, September 2010
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 13th August 2010
filed on: 1st, September 2010
|
capital |
Free Download
(5 pages)
|
CERTNM |
Company name changed summer 64 LIMITEDcertificate issued on 02/06/10
filed on: 2nd, June 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 1st June 2010
|
change of name |
|
CONNOT |
Change of name notice
filed on: 2nd, June 2010
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 28th May 2010
filed on: 28th, May 2010
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, April 2010
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|