AA |
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 13th, July 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 5th April 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, January 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, January 2022
|
incorporation |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th October 2020
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 5th April 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 20th October 2020.
filed on: 20th, October 2020
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed the lucie blackman trust LIMITEDcertificate issued on 19/10/20
filed on: 19th, October 2020
|
change of name |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 5th April 2020. Originally it was Friday 28th February 2020
filed on: 25th, February 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd February 2020.
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd February 2020.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th January 2020
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address The Secret Garden 60-61 High Street Brading Sandown Isle of Wight PO36 0DQ. Change occurred on Wednesday 28th November 2018. Company's previous address: Old Tea Rooms 66 High Street Brading Isle of Wight PO36 0DQ England.
filed on: 28th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 13th, November 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Tuesday 25th April 2017.
filed on: 25th, April 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 24th April 2017) of a secretary
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2016
filed on: 8th, December 2016
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address Old Tea Rooms 66 High Street Brading Isle of Wight PO36 0DQ. Change occurred on Monday 5th September 2016. Company's previous address: 16-17 Union Road Ryde Isle of Wight PO33 2ER.
filed on: 5th, September 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Thursday 28th April 2016
filed on: 4th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2015
filed on: 6th, December 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 28th April 2015
filed on: 29th, April 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
New registered office address 16-17 Union Road Ryde Isle of Wight PO33 2ER. Change occurred on Wednesday 29th April 2015. Company's previous address: 17 Union Road Ryde Isle of Wight PO33 2ER.
filed on: 29th, April 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 12th, January 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 28th April 2014
filed on: 1st, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2013
filed on: 14th, January 2014
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Tuesday 12th March 2013 director's details were changed
filed on: 12th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 28th April 2013
filed on: 12th, June 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012
filed on: 11th, January 2013
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th June 2012
filed on: 26th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th June 2012.
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 28th April 2012
filed on: 15th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2011
filed on: 1st, December 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 28th April 2011
filed on: 23rd, May 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 31st December 2010 from 14 Belvedere Street Ryde Isle of Wight PO33 2JW United Kingdom
filed on: 31st, December 2010
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, July 2010
|
incorporation |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, July 2010
|
resolution |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 12th July 2010
filed on: 12th, July 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 12th November 2009 director's details were changed
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 28th April 2010
filed on: 12th, July 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th February 2009
filed on: 31st, March 2010
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered office on Wednesday 24th March 2010 from 7-9 Swallow Street London W1B 4DT
filed on: 24th, March 2010
|
address |
Free Download
(1 page)
|
363a |
Period up to Friday 24th July 2009 - Annual return with full member list
filed on: 24th, July 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On Saturday 6th June 2009 Appointment terminated secretary
filed on: 6th, June 2009
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 29th February 2008
filed on: 24th, December 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On Thursday 23rd October 2008 Director and secretary appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 27th May 2008 - Annual return with full member list
filed on: 27th, May 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2007
filed on: 6th, December 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 28th February 2007
filed on: 6th, December 2007
|
accounts |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 28/02/07
filed on: 11th, July 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 28/02/07
filed on: 11th, July 2007
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 29th June 2007 - Annual return with full member list
filed on: 29th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Friday 29th June 2007 - Annual return with full member list
filed on: 29th, June 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2006
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, October 2006
|
resolution |
Free Download
(22 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, October 2006
|
incorporation |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, October 2006
|
incorporation |
Free Download
(6 pages)
|
288b |
On Friday 5th May 2006 Secretary resigned
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 5th May 2006 Director resigned
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th May 2006 New director appointed
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th May 2006 New secretary appointed
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 5th May 2006 Director resigned
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th May 2006 New secretary appointed
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 5th May 2006 Secretary resigned
filed on: 5th, May 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 5th, May 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 05/05/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 5th, May 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, April 2006
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2006
|
incorporation |
Free Download
(23 pages)
|