CS01 |
Confirmation statement with no updates Sat, 9th Sep 2023
filed on: 14th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 26th, July 2023
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from 35 Grosvenor Street London W1K 4QX on Tue, 25th Jul 2023 to 128 Buckingham Palace Road London SW1W 9SA
filed on: 25th, July 2023
|
address |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, July 2023
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Sep 2022
filed on: 9th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Mar 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Sep 2021
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 16th, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Sep 2020
filed on: 14th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 9th Sep 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, August 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 1st, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Sep 2018
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Sep 2017
filed on: 15th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, August 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, November 2016
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Sep 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Sep 2015
filed on: 11th, September 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Sep 2014
filed on: 12th, September 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Sep 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Sep 2013
filed on: 2nd, October 2013
|
annual return |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 25th Jun 2013 - 6.00 GBP
filed on: 25th, June 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, June 2013
|
resolution |
|
SH03 |
Report of purchase of own shares
filed on: 25th, June 2013
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 3rd Jun 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, January 2013
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, January 2013
|
resolution |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 3rd Jan 2013 - 4.00 GBP
filed on: 3rd, January 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, January 2013
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 3rd Jan 2013 - 4.00 GBP
filed on: 3rd, January 2013
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, January 2013
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Dec 2012
filed on: 21st, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Sep 2012
filed on: 9th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Oct 2011
filed on: 25th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Sep 2011
filed on: 12th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010
filed on: 7th, June 2011
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed inzito LIMITEDcertificate issued on 23/02/11
filed on: 23rd, February 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, February 2011
|
change of name |
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Oct 2010 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Sep 2010
filed on: 4th, October 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Mon, 4th Oct 2010 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Oct 2010 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Oct 2010 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 1st Oct 2010. Old Address: , 52 Brook Street, London, W1K 5DS
filed on: 1st, October 2010
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, June 2010
|
mortgage |
Free Download
(5 pages)
|
CERTNM |
Company name changed bonozito LIMITEDcertificate issued on 20/05/10
filed on: 20th, May 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, May 2010
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2009
|
incorporation |
Free Download
(23 pages)
|