AA |
Small company accounts made up to 2022/06/30
filed on: 27th, April 2023
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2021/06/30
filed on: 6th, April 2022
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2020/06/30
filed on: 14th, April 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Small company accounts made up to 2019/06/30
filed on: 12th, June 2020
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered address from Sutherland House 70-78 West Hendon Broadway London NW9 6BT on 2019/04/09 to Sutherland House 70-78 West Hendon Broadway London NW9 7BT
filed on: 9th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/06/30
filed on: 3rd, April 2019
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts made up to 2017/06/30
filed on: 6th, April 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 28th, April 2017
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2015/06/30
filed on: 7th, April 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/27
filed on: 20th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/20
|
capital |
|
AA |
Full accounts for the period ending 2014/06/30
filed on: 30th, April 2015
|
accounts |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/27
filed on: 19th, December 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2013/06/30
filed on: 2nd, April 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/27
filed on: 13th, December 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 2nd, April 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/27
filed on: 30th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 3rd, April 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/27
filed on: 7th, December 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/06/30
filed on: 1st, April 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/27
filed on: 1st, November 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/06/30
filed on: 31st, March 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/27
filed on: 26th, November 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 16th, May 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return drawn up to 2008/12/17 with complete member list
filed on: 17th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/06/30
filed on: 1st, May 2008
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, January 2008
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, January 2008
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, January 2008
|
resolution |
Free Download
|
363s |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2007/12/18 with complete member list
filed on: 18th, December 2007
|
annual return |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2007/10/30 with complete member list
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/10/30 with complete member list
filed on: 30th, October 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/06/30
filed on: 9th, May 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2006/06/30
filed on: 9th, May 2007
|
accounts |
Free Download
(10 pages)
|
88(2)R |
Alloted 99 shares on 2006/12/19. Value of each share 1 £, total number of shares: 100.
filed on: 21st, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/12/19. Value of each share 1 £, total number of shares: 100.
filed on: 21st, January 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, January 2007
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2007
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, January 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2007
|
resolution |
Free Download
(21 pages)
|
CERTNM |
Company name changed mardan europe (no. 7) LIMITEDcertificate issued on 12/12/06
filed on: 12th, December 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mardan europe (no. 7) LIMITEDcertificate issued on 12/12/06
filed on: 12th, December 2006
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/11 with complete member list
filed on: 11th, December 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/12/11 with complete member list
filed on: 11th, December 2006
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 17/11/05 from: 179 great portland street london W1W 5LS
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 17th, November 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 17/11/05 from: 179 great portland street london W1W 5LS
filed on: 17th, November 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/06 to 30/06/06
filed on: 17th, November 2005
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed finlaw 503 LIMITEDcertificate issued on 04/11/05
filed on: 4th, November 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed finlaw 503 LIMITEDcertificate issued on 04/11/05
filed on: 4th, November 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2005
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2005
|
incorporation |
Free Download
(23 pages)
|