(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 26th, September 2023
| accounts
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(2 pages)
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(AP01) New director was appointed on 2023-03-15
filed on: 16th, March 2023
| officers
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(2 pages)
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(AP01) New director was appointed on 2023-03-15
filed on: 15th, March 2023
| officers
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(2 pages)
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(AP03) Appointment (date: 2023-03-10) of a secretary
filed on: 14th, March 2023
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on 2023-03-10
filed on: 14th, March 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-01
filed on: 6th, February 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-10-01
filed on: 3rd, October 2022
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 2022-02-28
filed on: 7th, March 2022
| officers
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(1 page)
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(AP01) New director was appointed on 2022-03-07
filed on: 7th, March 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2022-01-01
filed on: 27th, January 2022
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-06-09
filed on: 15th, September 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-06-30
filed on: 7th, July 2021
| officers
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(1 page)
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(CH02) Directors's details changed on 2021-05-18
filed on: 21st, May 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-04-30
filed on: 11th, May 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-03-10
filed on: 23rd, March 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-11-20
filed on: 24th, November 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-11-01
filed on: 24th, November 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 4th, November 2020
| accounts
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-09-22
filed on: 1st, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-07-31
filed on: 6th, August 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-08-01
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-07-31
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-07-31
filed on: 6th, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-03-26
filed on: 3rd, April 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-03-26
filed on: 3rd, April 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2020-03-20
filed on: 24th, March 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-03-16
filed on: 23rd, March 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-31
filed on: 13th, January 2020
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 27th, September 2019
| accounts
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Free Download
(2 pages)
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(AD01) New registered office address The Post Building the Post Building 100 Museum Street London WC1A 1PB. Change occurred on 2019-08-27. Company's previous address: 1 Jermyn Street London SW1Y 4UH.
filed on: 27th, August 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address The Post Building 100 Museum Street London WC1A 1PB. Change occurred on 2019-08-27. Company's previous address: The Post Building the Post Building 100 Museum Street London WC1A 1PB United Kingdom.
filed on: 27th, August 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 16th, July 2019
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, July 2019
| incorporation
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Free Download
(12 pages)
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(AP02) Appointment (date: 2019-02-28) of a member
filed on: 12th, March 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-12-31
filed on: 29th, January 2019
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-08-31
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-05-24
filed on: 24th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-04-01
filed on: 6th, April 2018
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 26th, September 2017
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-07-31
filed on: 31st, July 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-11-29
filed on: 22nd, January 2017
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-28
filed on: 1st, October 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-10-01: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 28th, September 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-28
filed on: 29th, September 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-09-29: 2.00 GBP
capital
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(AP01) New director was appointed on 2014-08-01
filed on: 3rd, September 2014
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 2nd, September 2014
| accounts
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-07-31
filed on: 2nd, September 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2014-01-29
filed on: 29th, January 2014
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-01-29
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-28
filed on: 9th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-10-09: 2.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 2nd, September 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-28
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 8th, November 2012
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2012-06-22
filed on: 22nd, June 2012
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-04-24
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2012-04-24) of a secretary
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-28
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 7th, December 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-28
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-09-01 director's details were changed
filed on: 12th, November 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-09-01 director's details were changed
filed on: 12th, November 2010
| officers
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Free Download
(2 pages)
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(CH03) On 2010-09-01 secretary's details were changed
filed on: 12th, November 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-09-01 director's details were changed
filed on: 12th, November 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-10-06
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-10-06
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-10-06
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2010-10-06
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-06-11
filed on: 11th, June 2010
| officers
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Free Download
(1 page)
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(CH01) On 2009-10-06 director's details were changed
filed on: 20th, November 2009
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2009-11-20
filed on: 20th, November 2009
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2009-09-28
filed on: 20th, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2008-12-31
filed on: 1st, September 2009
| accounts
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Free Download
(2 pages)
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(363a) Period up to 2008-10-23 - Annual return with full member list
filed on: 23rd, October 2008
| annual return
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Free Download
(5 pages)
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(288c) Secretary's change of particulars
filed on: 22nd, October 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-07-23 Director appointed
filed on: 23rd, July 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-07-23 Appointment terminated director
filed on: 23rd, July 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-07-15 Director appointed
filed on: 15th, July 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-07-10 Director appointed
filed on: 10th, July 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-07-07 Appointment terminated director
filed on: 7th, July 2008
| officers
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Free Download
(1 page)
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(288b) On 2007-11-16 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-11-16 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-11-16 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-16 New secretary appointed;new director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-11-16 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-16 New secretary appointed;new director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-11-16 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-11-16 Secretary resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 16/11/07 from: 2 lambs passage london EC1Y 8BB
filed on: 16th, November 2007
| address
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Free Download
(1 page)
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(288a) On 2007-11-16 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 16/11/07 from: 2 lambs passage london EC1Y 8BB
filed on: 16th, November 2007
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 16th, November 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 16th, November 2007
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, October 2007
| incorporation
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, October 2007
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, October 2007
| resolution
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 12th, October 2007
| incorporation
|
Free Download
(14 pages)
|
(CERTNM) Company name changed trushelfco (no.3309) LIMITEDcertificate issued on 10/10/07
filed on: 10th, October 2007
| change of name
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(CERTNM) Company name changed trushelfco (no.3309) LIMITEDcertificate issued on 10/10/07
filed on: 10th, October 2007
| change of name
|
Free Download
(6 pages)
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(288a) On 2007-10-03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-10-03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007-10-03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-10-03 Director resigned
filed on: 3rd, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-10-03 New director appointed
filed on: 3rd, October 2007
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 28th, September 2007
| incorporation
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(NEWINC) Incorporation
filed on: 28th, September 2007
| incorporation
|
Free Download
(17 pages)
|