| AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, November 2022
|
accounts |
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 1st December 2021
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
30th November 2021 - the day director's appointment was terminated
filed on: 14th, January 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
12th November 2021 - the day secretary's appointment was terminated
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
12th November 2021 - the day director's appointment was terminated
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th November 2021
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 12th November 2021
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 8th, July 2020
|
accounts |
Free Download
(27 pages)
|
| AP01 |
New director was appointed on 1st January 2020
filed on: 18th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, September 2019
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(26 pages)
|
| TM01 |
21st September 2017 - the day director's appointment was terminated
filed on: 27th, September 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 21st September 2017
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
21st September 2017 - the day secretary's appointment was terminated
filed on: 27th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 13th, September 2017
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 10th May 2016 with full list of members
filed on: 8th, August 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 8th August 2016: 500000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to 10th May 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 25th June 2015: 500000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, May 2015
|
accounts |
Free Download
(20 pages)
|
| TM01 |
12th October 2014 - the day director's appointment was terminated
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th October 2014
filed on: 5th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th May 2014 director's details were changed
filed on: 30th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 10th May 2014 with full list of members
filed on: 30th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 30th July 2014: 500000.00 GBP
|
capital |
|
| CH01 |
On 9th May 2014 director's details were changed
filed on: 29th, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 23rd, May 2014
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 22nd, August 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 10th May 2013 with full list of members
filed on: 15th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 18th, September 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 10th May 2012 with full list of members
filed on: 15th, May 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 1st May 2012 director's details were changed
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st May 2012 director's details were changed
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
14th May 2012 - the day director's appointment was terminated
filed on: 14th, May 2012
|
officers |
Free Download
(1 page)
|
| CH03 |
On 1st May 2012 secretary's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 12th, September 2011
|
accounts |
Free Download
(10 pages)
|
| SH01 |
Statement of Capital on 25th May 2011: 500000.00 GBP
filed on: 29th, June 2011
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, June 2011
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 10th May 2011 with full list of members
filed on: 22nd, June 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 10th May 2010 with full list of members
filed on: 10th, June 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 11 Old Jewry London EC2R 8DU England on 7th December 2009
filed on: 7th, December 2009
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 19th November 2009
filed on: 19th, November 2009
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to 15th May 2009 with shareholders record
filed on: 15th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th August 2008 Secretary appointed
filed on: 13th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 13th August 2008 Appointment terminated secretary
filed on: 13th, August 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th June 2008 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 6th June 2008 Appointment terminated director
filed on: 6th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 6th June 2008 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 6th June 2008 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/06/2008 from 39-49 commercial road southampton hampshire SO15 1GA
filed on: 6th, June 2008
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, June 2008
|
incorporation |
Free Download
(16 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 6th, June 2008
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 6th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 6th June 2008 Director appointed
filed on: 6th, June 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed bondco 1205 LIMITEDcertificate issued on 04/06/08
filed on: 31st, May 2008
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return up to 15th May 2008 with shareholders record
filed on: 15th, May 2008
|
annual return |
Free Download
(5 pages)
|
| NEWINC |
Incorporation
filed on: 10th, May 2007
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Incorporation
filed on: 10th, May 2007
|
incorporation |
Free Download
(19 pages)
|