(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates Sunday 5th November 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 5th April 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Tuesday 29th November 2022.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Saturday 5th November 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 5th April 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Friday 5th November 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, February 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 26th January 2021
filed on: 26th, January 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 5th April 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th November 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 5th April 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 5th April 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 5th November 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Thursday 29th March 2018 - new secretary appointed
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 29th March 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 5th November 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 5th April 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Saturday 5th November 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016.
filed on: 15th, March 2016
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 5th November 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000001.00 GBP is the capital in company's statement on Thursday 19th November 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tuesday 25th November 2014 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 5th November 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000001.00 GBP is the capital in company's statement on Wednesday 26th November 2014
capital
|
|
(SH01) 10000001.00 GBP is the capital in company's statement on Thursday 30th January 2014
filed on: 10th, February 2014
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed freston road investments LIMITEDcertificate issued on 10/01/14
filed on: 10th, January 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(SH01) 6300001.00 GBP is the capital in company's statement on Monday 16th December 2013
filed on: 30th, December 2013
| capital
|
Free Download
(4 pages)
|
(SH01) 3500001.00 GBP is the capital in company's statement on Friday 22nd November 2013
filed on: 26th, November 2013
| capital
|
Free Download
(4 pages)
|
(CH01) On Thursday 5th November 2009 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 5th November 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 18th, September 2013
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, August 2013
| resolution
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 5th November 2012 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Tuesday 11th December 2012 from Acre House 11/15 William Road London NW1 3ER United Kingdom
filed on: 11th, December 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 5th November 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Tuesday 30th November 2010 to Saturday 30th April 2011
filed on: 21st, June 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 5th November 2010 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AP03) On Monday 19th April 2010 - new secretary appointed
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 14th, April 2010
| incorporation
|
Free Download
(16 pages)
|
(CERTNM) Company name changed acre 1132 LIMITEDcertificate issued on 17/03/10
filed on: 17th, March 2010
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Monday 15th March 2010
change of name
|
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(CONNOT) Change of name notice
filed on: 17th, March 2010
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, November 2009
| incorporation
|
Free Download
(23 pages)
|