(AA) Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2021/12/01.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/12/01.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/12/01 - the day director's appointment was terminated
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/12/01 - the day director's appointment was terminated
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 14th, July 2021
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 29th, October 2020
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2020/06/01 director's details were changed
filed on: 1st, June 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 2020/01/08 - the day secretary's appointment was terminated
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 30th, July 2019
| accounts
|
Free Download
(18 pages)
|
(CH01) On 2019/04/24 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/11/01 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(18 pages)
|
(TM01) 2018/05/09 - the day director's appointment was terminated
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 18th, September 2017
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2017/07/11 director's details were changed
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/06/14.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/06/14 - the day director's appointment was terminated
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/03/30.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/03/30 - the day director's appointment was terminated
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 15th, August 2016
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, June 2016
| resolution
|
Free Download
(32 pages)
|
(TM01) 2016/04/12 - the day director's appointment was terminated
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/04/21.
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/03/02 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/09
capital
|
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 4th, September 2015
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2015/06/02.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/05/28.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/05/07 - the day director's appointment was terminated
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
(TM02) 2015/05/07 - the day secretary's appointment was terminated
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2015/05/07
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/03/02 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/12
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2014/03/02 with full list of members
filed on: 5th, March 2014
| annual return
|
Free Download
(4 pages)
|
(MISC) Sec 519
filed on: 15th, January 2014
| miscellaneous
|
Free Download
(2 pages)
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(MISC) Sec 519
filed on: 14th, January 2014
| miscellaneous
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 17th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2013/03/15.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/03/15 - the day director's appointment was terminated
filed on: 15th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/03/02 with full list of members
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2013/03/14.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 18th, September 2012
| accounts
|
Free Download
(12 pages)
|
(TM01) 2012/07/25 - the day director's appointment was terminated
filed on: 25th, July 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/03/02 with full list of members
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) 2012/02/15 - the day director's appointment was terminated
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 19th, September 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2011/03/02 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(6 pages)
|
(TM01) 2011/03/25 - the day director's appointment was terminated
filed on: 25th, March 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/03/23.
filed on: 23rd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/03/08.
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed christie's great estates europe LIMITEDcertificate issued on 11/01/11
filed on: 11th, January 2011
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 11th, January 2011
| change of name
|
Free Download
(2 pages)
|
(TM01) 2010/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2010
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2010/03/01 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/03/02 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2010/02/25.
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2010/02/25
filed on: 25th, February 2010
| officers
|
Free Download
(1 page)
|
(TM02) 2010/02/25 - the day secretary's appointment was terminated
filed on: 25th, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/02/25.
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(11 pages)
|
(288b) On 2009/06/26 Appointment terminated director
filed on: 26th, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/03/30 with shareholders record
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On 2008/12/22 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 1st, November 2008
| accounts
|
Free Download
(11 pages)
|
(288a) On 2008/04/01 Secretary appointed
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2008/03/26 with shareholders record
filed on: 26th, March 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On 2008/03/19 Appointment terminated secretary
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 31st, October 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2006/12/31
filed on: 31st, October 2007
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return up to 2007/04/28 with shareholders record
filed on: 28th, April 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) 2007/04/28 Annual return (Registered office changed on 28/04/07)
annual return
|
|
(363s) Annual return up to 2007/04/28 with shareholders record
filed on: 28th, April 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) 2007/04/28 Annual return (Registered office changed on 28/04/07)
annual return
|
|
(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/05/11 Secretary resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/05/11 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/05/11 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/11 New secretary appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/05/11 Secretary resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/05/11 New secretary appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/05/11 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/05/11 Director resigned
filed on: 11th, May 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 11/05/06 from: 21 holborn viaduct london EC1A 2DY
filed on: 11th, May 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/05/06 from: 21 holborn viaduct london EC1A 2DY
filed on: 11th, May 2006
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 11th, May 2006
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, May 2006
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 11th, May 2006
| incorporation
|
Free Download
(12 pages)
|
(123) Nc inc already adjusted 27/04/06
filed on: 11th, May 2006
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 27/04/06
filed on: 11th, May 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, May 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 11th, May 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, May 2006
| resolution
|
|
(288a) On 2006/05/11 New director appointed
filed on: 11th, May 2006
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed 3486TH single member shelf tradi ng company LIMITEDcertificate issued on 28/04/06
filed on: 28th, April 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed 3486TH single member shelf tradi ng company LIMITEDcertificate issued on 28/04/06
filed on: 28th, April 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, March 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 2nd, March 2006
| incorporation
|
Free Download
(17 pages)
|