(AA) Small company accounts made up to 2023/07/31
filed on: 30th, November 2023
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2023/03/01 director's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/02/10
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2022/07/31
filed on: 13th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/02/10
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/07/31
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/02/25
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/02/25
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/11/20
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/07/31
filed on: 10th, November 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to 2019/07/31
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/11/20
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2019/07/30
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 2019/07/30, company appointed a new person to the position of a secretary
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/07
filed on: 7th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with no updates 2018/11/20
filed on: 22nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2018/07/31
filed on: 8th, November 2018
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 070830130003, created on 2017/12/19
filed on: 4th, January 2018
| mortgage
|
Free Download
(28 pages)
|
(AA) Small company accounts made up to 2017/07/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017/11/20
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2016/07/31
filed on: 28th, November 2016
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016/11/20
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2015/07/31
filed on: 16th, December 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/20
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 9th, April 2015
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 070830130002, created on 2015/04/07
filed on: 8th, April 2015
| mortgage
|
Free Download
(49 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/20
filed on: 3rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2014/07/31
filed on: 3rd, September 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/20
filed on: 26th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 21000000.00 GBP is the capital in company's statement on 2013/11/26
capital
|
|
(AA) Small company accounts made up to 2013/07/31
filed on: 10th, September 2013
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered office on 2013/07/15 from 46 Bedford Square London WC1B 3DP
filed on: 15th, July 2013
| address
|
Free Download
(1 page)
|
(CH01) On 2011/08/16 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/20
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed aaa united (uk) LIMITEDcertificate issued on 06/11/12
filed on: 6th, November 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2012/10/29
change of name
|
|
(CONNOT) Notice of change of name
filed on: 6th, November 2012
| change of name
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2012/07/31
filed on: 4th, September 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/11/20
filed on: 24th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/10/07 from Cokenach Barkway Royston Hertfordshire SG8 8DL
filed on: 7th, October 2011
| address
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2011/07/31
filed on: 23rd, August 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/20
filed on: 29th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2010/07/31
filed on: 8th, November 2010
| accounts
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, January 2010
| mortgage
|
Free Download
(6 pages)
|
(SH01) 21000000.00 GBP is the capital in company's statement on 2009/12/17
filed on: 22nd, December 2009
| capital
|
Free Download
(4 pages)
|
(AP03) On 2009/12/09, company appointed a new person to the position of a secretary
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2009/12/09.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2009/12/09.
filed on: 9th, December 2009
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2010/07/31, originally was 2010/11/30.
filed on: 8th, December 2009
| accounts
|
Free Download
(3 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2009/11/30
filed on: 8th, December 2009
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2009/11/30 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 30th, November 2009
| address
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 20th, November 2009
| incorporation
|
Free Download
(34 pages)
|