(CH01) On 1st January 2024 director's details were changed
filed on: 5th, January 2024
| officers
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Free Download
(2 pages)
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(CH01) On 1st January 2024 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(35 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 17th, June 2023
| accounts
|
Free Download
(36 pages)
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(AP01) New director was appointed on 10th June 2022
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(38 pages)
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(TM01) Director's appointment terminated on 30th April 2021
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st May 2021
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 1st January 2021
filed on: 2nd, January 2021
| officers
|
Free Download
(1 page)
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(AP03) On 1st January 2021, company appointed a new person to the position of a secretary
filed on: 2nd, January 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(40 pages)
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(CH01) On 31st October 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 24th August 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st August 2020
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st August 2020
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st July 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st April 2020
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 11th February 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(27 pages)
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(SH01) Statement of Capital on 24th May 2019: 451230279.00 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 14th May 2019: 419730279.00 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, June 2019
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, June 2019
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 3rd June 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, May 2019
| resolution
|
Free Download
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(SH01) Statement of Capital on 15th April 2019: 388230279.00 GBP
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
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(CH01) On 23rd April 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 27th March 2019: 356730279.00 GBP
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 28th February 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st March 2019
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(24 pages)
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(CH01) On 2nd August 2018 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2nd August 2018 director's details were changed
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd July 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 3rd July 2018 director's details were changed
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st March 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st March 2018
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st April 2018
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st April 2018
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd February 2018
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st February 2018
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(22 pages)
|
(CH01) On 26th June 2017 director's details were changed
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st June 2017
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st May 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 30th April 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st May 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st April 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 31st March 2017
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(20 pages)
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(TM01) Director's appointment terminated on 7th October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st April 2016
filed on: 6th, May 2016
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 31st March 2016
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th March 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(17 pages)
|
(TM01) Director's appointment terminated on 1st April 2014
filed on: 4th, July 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st April 2014
filed on: 4th, July 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st April 2014
filed on: 4th, July 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 31st March 2015
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st April 2015
filed on: 16th, April 2015
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 10th March 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(17 pages)
|
(CH01) On 1st June 2014 director's details were changed
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
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(CH01) On 1st March 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
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(CH03) On 1st March 2014 secretary's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 1st March 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th March 2014
filed on: 26th, March 2014
| annual return
|
Free Download
(9 pages)
|
(CH01) On 1st March 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th March 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 22nd April 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return up to 10th March 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 31st March 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 10th March 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 3rd May 2012
filed on: 3rd, May 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on 23rd April 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 23rd April 2012
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 23rd January 2012
filed on: 23rd, January 2012
| address
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 1st August 2011: 325230279.00 GBP
filed on: 14th, September 2011
| capital
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 23rd, August 2011
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed bidco tyche LIMITEDcertificate issued on 23/08/11
filed on: 23rd, August 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Company name change resolution on 26th July 2011
change of name
|
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, August 2011
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th August 2011
filed on: 8th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP03) On 18th July 2011, company appointed a new person to the position of a secretary
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 8th, July 2011
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd June 2011: 325000100.00 GBP
filed on: 8th, July 2011
| capital
|
Free Download
(4 pages)
|
(CH01) On 28th February 2011 director's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 4th April 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th April 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 4th April 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 10th March 2011
filed on: 11th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 28th February 2012 to 31st March 2012
filed on: 2nd, March 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, February 2011
| incorporation
|
Free Download
(30 pages)
|