(AA) Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 23rd, December 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023/07/15
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/04/03. New Address: 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Previous address: 76 New Cavendish Street London W1G 9TB
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/04/05
filed on: 28th, December 2022
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: 40 Clifton Street London EC2A 4DX. Previous address: Broadgate Quarter 1 Snowden Street London EC2A 2DQ England
filed on: 18th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/07/15
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/05
filed on: 13th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/07/15
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/05
filed on: 22nd, March 2021
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Broadgate Quarter 1 Snowden Street London EC2A 2DQ. Previous address: Broadgate Quarter 1 Snowden Street London EC2A 2DQ England
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/07/15
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: Broadgate Quarter 1 Snowden Street London EC2A 2DQ. Previous address: 26 Bedford Square London WC1B 3HP England
filed on: 28th, July 2020
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020/07/27
filed on: 27th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2020/07/27 secretary's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020/07/27 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/05
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/07/15
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 26 Bedford Square London WC1B 3HP
filed on: 16th, July 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/05
filed on: 21st, December 2018
| accounts
|
Free Download
(7 pages)
|
(CH03) On 2018/07/25 secretary's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/07/25 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/07/25
filed on: 25th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/07/15
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/05
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2017/07/15
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2017/03/15 secretary's details were changed
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/04/05
filed on: 20th, December 2016
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2016/07/15
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/04/05
filed on: 14th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/07/15 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/04/05
filed on: 23rd, December 2014
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 2014/07/15 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/04/05
filed on: 30th, December 2013
| accounts
|
Free Download
(37 pages)
|
(AR01) Annual return drawn up to 2013/07/15 with full list of members
filed on: 16th, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) is the capital in company's statement on 2013/07/16
capital
|
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(AA) Full accounts for the period ending 2012/04/05
filed on: 19th, November 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 2012/07/15 with full list of members
filed on: 17th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2012/07/17
filed on: 17th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/04/05
filed on: 31st, December 2011
| accounts
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened to 2011/04/05
filed on: 13th, September 2011
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/07/15 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 18th, July 2011
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2010/10/20 from Broadgate West, 1 Snowden Street London EC2A 2DQ United Kingdom
filed on: 20th, October 2010
| address
|
Free Download
(1 page)
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(TM01) 2010/09/24 - the day director's appointment was terminated
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2010/09/24.
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2010/09/24 from 66 Lincoln's Inn Fields London WC2A 3LH
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
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(TM01) 2010/09/24 - the day director's appointment was terminated
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed tyrolese (693) LIMITEDcertificate issued on 17/09/10
filed on: 17th, September 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2010/09/13
change of name
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(CONNOT) Notice of change of name
filed on: 17th, September 2010
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 15th, July 2010
| incorporation
|
Free Download
(26 pages)
|