AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on Tuesday 1st June 2021. Company's previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX.
filed on: 1st, June 2021
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address |
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(1 page)
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AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on Tuesday 1st June 2021. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom.
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to Friday 31st January 2020
filed on: 29th, January 2021
|
accounts |
Free Download
(11 pages)
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AA01 |
Accounting period ending changed to Tuesday 31st December 2019 (was Friday 31st January 2020).
filed on: 16th, December 2020
|
accounts |
Free Download
(1 page)
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AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(8 pages)
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CH01 |
On Wednesday 3rd July 2019 director's details were changed
filed on: 3rd, July 2019
|
officers |
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(2 pages)
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AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(9 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2016
filed on: 21st, September 2016
|
annual return |
Free Download
(7 pages)
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TM01 |
Director's appointment was terminated on Monday 23rd May 2016
filed on: 23rd, June 2016
|
officers |
Free Download
(1 page)
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AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
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AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Monday 23rd May 2016
filed on: 23rd, June 2016
|
officers |
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(4 pages)
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SH01 |
135.05 GBP is the capital in company's statement on Monday 23rd May 2016
filed on: 25th, May 2016
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd June 2015
filed on: 14th, July 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd June 2014
filed on: 10th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th July 2014
|
capital |
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 14th November 2013
filed on: 19th, November 2013
|
capital |
Free Download
(4 pages)
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SH02 |
Sub-division of shares on Thursday 14th November 2013
filed on: 19th, November 2013
|
capital |
Free Download
(5 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 19th, November 2013
|
resolution |
Free Download
(13 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd June 2013
filed on: 18th, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd June 2012
filed on: 20th, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 16th, August 2012
|
accounts |
Free Download
(4 pages)
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CH03 |
On Thursday 23rd June 2011 secretary's details were changed
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd June 2011
filed on: 26th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 21st, July 2011
|
accounts |
Free Download
(4 pages)
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AD01 |
Change of registered office on Friday 8th April 2011 from 14a Market Place Uttoxeter Staffordshire ST14 8HP
filed on: 8th, April 2011
|
address |
Free Download
(2 pages)
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AP03 |
Appointment (date: Friday 8th April 2011) of a secretary
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 8th April 2011
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
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CERTNM |
Company name changed chris averill designs LIMITEDcertificate issued on 04/04/11
filed on: 4th, April 2011
|
change of name |
Free Download
(2 pages)
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RES15 |
Name changed by resolution on Thursday 24th March 2011
|
change of name |
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CONNOT |
Change of name notice
filed on: 4th, April 2011
|
change of name |
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 17th, September 2010
|
accounts |
Free Download
(7 pages)
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CH01 |
On Wednesday 23rd June 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd June 2010
filed on: 13th, July 2010
|
annual return |
Free Download
(4 pages)
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363a |
Period up to Friday 26th June 2009 - Annual return with full member list
filed on: 26th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 20th, April 2009
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 20th, April 2009
|
accounts |
Free Download
(1 page)
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363s |
Period up to Thursday 24th July 2008 - Annual return with full member list
filed on: 24th, July 2008
|
annual return |
Free Download
(6 pages)
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363(288) |
Annual return drawn up to Thursday 24th July 2008 (Director's particulars changed)
|
annual return |
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 7th, April 2008
|
accounts |
Free Download
(8 pages)
|
363s |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 4th July 2007 - Annual return with full member list
filed on: 4th, July 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 19th, April 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 19th, April 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Tuesday 25th July 2006 - Annual return with full member list
filed on: 25th, July 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Tuesday 25th July 2006 - Annual return with full member list
filed on: 25th, July 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 6th, March 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 6th, March 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Wednesday 20th July 2005 - Annual return with full member list
filed on: 20th, July 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Wednesday 20th July 2005 - Annual return with full member list
filed on: 20th, July 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 6th, December 2004
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 6th, December 2004
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to Thursday 15th July 2004 - Annual return with full member list
filed on: 15th, July 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to Thursday 15th July 2004 - Annual return with full member list
filed on: 15th, July 2004
|
annual return |
Free Download
(6 pages)
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NEWINC |
Company registration
filed on: 23rd, June 2003
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2003
|
incorporation |
Free Download
(12 pages)
|