CH01 |
On Tue, 16th May 2023 director's details were changed
filed on: 29th, May 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 25th Sep 2020
filed on: 29th, November 2021
|
accounts |
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(5 pages)
|
AA01 |
Previous accounting period shortened to Tue, 25th Sep 2018
filed on: 25th, December 2018
|
accounts |
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(1 page)
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CH03 |
On Thu, 1st Jan 1970 secretary's details were changed
filed on: 30th, November 2018
|
officers |
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(1 page)
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CH03 |
On Thu, 1st Jan 1970 secretary's details were changed
filed on: 30th, November 2018
|
officers |
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(1 page)
|
CH03 |
On Wed, 25th Aug 2010 secretary's details were changed
filed on: 29th, November 2018
|
officers |
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(1 page)
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AA01 |
Current accounting reference period shortened from Wed, 27th Sep 2017 to Tue, 26th Sep 2017
filed on: 26th, September 2018
|
accounts |
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(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 27th Sep 2017
filed on: 26th, June 2018
|
accounts |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2016
filed on: 10th, May 2018
|
accounts |
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(8 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 29th Sep 2016 to Wed, 28th Sep 2016
filed on: 29th, September 2017
|
accounts |
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(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Sep 2016
filed on: 30th, June 2017
|
accounts |
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(1 page)
|
AA01 |
Extension of accounting period to Fri, 30th Sep 2016 from Thu, 31st Mar 2016
filed on: 29th, December 2016
|
accounts |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016
filed on: 1st, August 2016
|
annual return |
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(7 pages)
|
SH01 |
Capital declared on Mon, 1st Aug 2016: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, June 2016
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, September 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015
filed on: 23rd, June 2015
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, August 2014
|
accounts |
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(5 pages)
|
CERTNM |
Company name changed ozwald boateng LIMITEDcertificate issued on 12/05/14
filed on: 12th, May 2014
|
change of name |
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(3 pages)
|
RES15 |
Resolution on Thu, 1st May 2014 to change company name
|
change of name |
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 8th May 2014
filed on: 8th, May 2014
|
resolution |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th May 2014
filed on: 7th, May 2014
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on Wed, 7th May 2014: 1.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 8th Nov 2013
filed on: 8th, November 2013
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 6th Aug 2013
filed on: 6th, August 2013
|
resolution |
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(1 page)
|
CONNOT |
Notice of change of name
filed on: 12th, July 2013
|
change of name |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2012
filed on: 8th, April 2013
|
accounts |
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(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Nov 2012
filed on: 28th, November 2012
|
annual return |
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(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Oct 2011
filed on: 25th, January 2012
|
annual return |
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(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2011
filed on: 23rd, August 2011
|
accounts |
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(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Oct 2010
filed on: 18th, November 2010
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 22nd, June 2010
|
accounts |
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(5 pages)
|
AD01 |
Company moved to new address on Sat, 21st Nov 2009. Old Address: 30 Savile Row London W1S 3PT
filed on: 21st, November 2009
|
address |
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(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2009
filed on: 21st, November 2009
|
annual return |
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(4 pages)
|
CH01 |
On Fri, 20th Nov 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 1st, November 2009
|
accounts |
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(5 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 1st, September 2009
|
accounts |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 7th, June 2009
|
accounts |
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(5 pages)
|
363a |
Annual return drawn up to Mon, 24th Nov 2008 with complete member list
filed on: 24th, November 2008
|
annual return |
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(3 pages)
|
287 |
Registered office changed on 12/05/2008 from 12 savile row london W1S 3PQ
filed on: 12th, May 2008
|
address |
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(1 page)
|
288a |
On Fri, 16th Nov 2007 New secretary appointed
filed on: 16th, November 2007
|
officers |
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(1 page)
|
288b |
On Fri, 16th Nov 2007 Secretary resigned
filed on: 16th, November 2007
|
officers |
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(1 page)
|
288b |
On Fri, 16th Nov 2007 Secretary resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 16th Nov 2007 New secretary appointed
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 16th Nov 2007 with complete member list
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 16th Nov 2007 with complete member list
filed on: 16th, November 2007
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/06/07 from: 3 bath court, bath row birmingham west midlands B15 1NE
filed on: 6th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/06/07 from: 3 bath court, bath row birmingham west midlands B15 1NE
filed on: 6th, June 2007
|
address |
Free Download
(1 page)
|
288b |
On Wed, 6th Jun 2007 Secretary resigned
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 6th Jun 2007 New secretary appointed
filed on: 6th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 6th Jun 2007 Secretary resigned
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 6th Jun 2007 New secretary appointed
filed on: 6th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 4th Jan 2007 Director resigned
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 4th Jan 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 4th Jan 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 4th Jan 2007 Director resigned
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2006
|
incorporation |
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(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2006
|
incorporation |
Free Download
(16 pages)
|