AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
|
accounts |
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(8 pages)
|
AP01 |
New director was appointed on 6th December 2022
filed on: 7th, December 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 6th December 2022
filed on: 6th, December 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th August 2022: 859.70 GBP
filed on: 31st, August 2022
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 31st, August 2022
|
resolution |
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(1 page)
|
SH02 |
Sub-division of shares on 4th August 2022
filed on: 30th, August 2022
|
capital |
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(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 21st, August 2016
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th April 2016: 790.00 GBP
filed on: 28th, April 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st August 2015 with full list of members
filed on: 1st, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st August 2014 with full list of members
filed on: 2nd, September 2014
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 12th February 2014 secretary's details were changed
filed on: 10th, March 2014
|
officers |
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(1 page)
|
CH01 |
On 12th February 2014 director's details were changed
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 37 Lancaster Grove London NW3 4HB on 13th February 2014
filed on: 13th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st August 2013 with full list of members
filed on: 9th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2013: 750.00 GBP
filed on: 22nd, May 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st August 2012 with full list of members
filed on: 29th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 31st August 2011 with full list of members
filed on: 27th, September 2011
|
annual return |
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 19th, August 2011
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 31st August 2010 with full list of members
filed on: 26th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 14th, September 2010
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 1st, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 28th September 2009 with shareholders record
filed on: 28th, September 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 20th, April 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 24th February 2009 with shareholders record
filed on: 24th, February 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 4th February 2009 with shareholders record
filed on: 4th, February 2009
|
annual return |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 1st, April 2008
|
auditors |
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(1 page)
|
AA |
Accounts for the year ending on 31st December 2006
filed on: 2nd, November 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to 2nd January 2007 with shareholders record
filed on: 2nd, January 2007
|
annual return |
Free Download
(6 pages)
|
363(288) |
2nd January 2007 Annual return (Secretary's particulars changed)
|
annual return |
|
88(2)R |
Alloted 50 shares on 14th September 2006. Value of each share 1 £, total number of shares: 500.
filed on: 26th, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 150 shares on 25th July 2006. Value of each share 1 £, total number of shares: 450.
filed on: 13th, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 200 shares on 14th December 2005. Value of each share 1 £, total number of shares: 300.
filed on: 5th, October 2006
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for the year ending on 31st December 2005
filed on: 5th, October 2006
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to 22nd September 2005 with shareholders record
filed on: 22nd, September 2005
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 22nd, September 2005
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: 7 steeles mews south london NW3 4SJ
filed on: 25th, August 2005
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed telomon LIMITEDcertificate issued on 04/05/05
filed on: 4th, May 2005
|
change of name |
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(2 pages)
|
287 |
Registered office changed on 07/12/04 from: 65 eton avenue london NW3 3EU
filed on: 7th, December 2004
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 30th September 2004. Value of each share 1 £, total number of shares: 100.
filed on: 6th, October 2004
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, September 2004
|
resolution |
Free Download
(4 pages)
|
288a |
On 3rd September 2004 New secretary appointed
filed on: 3rd, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On 3rd September 2004 New director appointed
filed on: 3rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 3rd September 2004 Secretary resigned
filed on: 3rd, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On 3rd September 2004 Director resigned
filed on: 3rd, September 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, August 2004
|
incorporation |
Free Download
(9 pages)
|