AD01 |
New registered office address 80-81 st. Martin's Lane London WC2N 4AA. Change occurred on Tuesday 18th July 2023. Company's previous address: 73 Bredgar Road Upper Holloway London N19 5BS.
filed on: 18th, July 2023
|
address |
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(1 page)
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AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 10th, May 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th September 2021
filed on: 28th, March 2022
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th March 2021
filed on: 28th, March 2022
|
officers |
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(1 page)
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TM02 |
Termination of appointment as a secretary on Monday 20th September 2021
filed on: 28th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, March 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, March 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 29th, March 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 1st, April 2016
|
accounts |
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 7th, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th March 2016
|
capital |
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AA01 |
Accounting period ending changed to Monday 22nd June 2015 (was Tuesday 30th June 2015).
filed on: 19th, February 2016
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 29th June 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 10th March 2015
|
capital |
|
AP01 |
New director appointment on Monday 12th May 2014.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 29th June 2013
filed on: 24th, March 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd March 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 29th June 2012
filed on: 27th, March 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd March 2013
filed on: 7th, March 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd March 2012
filed on: 8th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th June 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2011
filed on: 8th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 29th June 2010
filed on: 15th, February 2011
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 24th August 2010 from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom
filed on: 24th, August 2010
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 24th August 2010 from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom
filed on: 24th, August 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 29th June 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 19th March 2010 from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY
filed on: 19th, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010
filed on: 19th, March 2010
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to Tuesday 12th May 2009 - Annual return with full member list
filed on: 12th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 29th June 2008
filed on: 28th, March 2009
|
accounts |
Free Download
(6 pages)
|
287 |
Registered office changed on 11/02/2009 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT
filed on: 11th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 29th June 2007
filed on: 3rd, April 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Friday 14th March 2008 - Annual return with full member list
filed on: 14th, March 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 22/06/07
filed on: 3rd, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 22/06/07
filed on: 3rd, January 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/07 from: victoria house 64 paul street london EC2A 4TT
filed on: 26th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/03/07 from: victoria house 64 paul street london EC2A 4TT
filed on: 26th, March 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Monday 26th March 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 26th March 2007 - Annual return with full member list
filed on: 26th, March 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Friday 2nd February 2007 Secretary resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 2nd February 2007 Director resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 2nd February 2007 Director resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 2nd February 2007 Secretary resigned
filed on: 2nd, February 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 2nd, February 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 2nd, February 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 21st December 2006 New director appointed
filed on: 21st, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 21st December 2006 New secretary appointed;new director appointed
filed on: 21st, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 21st December 2006 New director appointed
filed on: 21st, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 21st December 2006 New secretary appointed;new director appointed
filed on: 21st, December 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 24th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 24th November 2006. Value of each share 1 £, total number of shares: 100.
filed on: 21st, December 2006
|
capital |
Free Download
(2 pages)
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CERTNM |
Company name changed asterbloom LIMITEDcertificate issued on 20/12/06
filed on: 20th, December 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed asterbloom LIMITEDcertificate issued on 20/12/06
filed on: 20th, December 2006
|
change of name |
Free Download
(2 pages)
|
288a |
On Monday 26th June 2006 New director appointed
filed on: 26th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 26th June 2006 New secretary appointed
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 26th June 2006 New director appointed
filed on: 26th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 26th June 2006 New secretary appointed
filed on: 26th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th June 2006 Secretary resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th June 2006 Director resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th June 2006 Director resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 8th June 2006 Secretary resigned
filed on: 8th, June 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/06 from: 17 city business centre lower road london SE16 2XB
filed on: 8th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/06/06 from: 17 city business centre lower road london SE16 2XB
filed on: 8th, June 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, March 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2006
|
incorporation |
Free Download
(18 pages)
|