(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 13th, November 2023
| accounts
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Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
| accounts
|
Free Download
(148 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, October 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on September 8, 2023: 3.00 GBP
filed on: 11th, September 2023
| capital
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, October 2022
| accounts
|
Free Download
(148 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
| accounts
|
Free Download
(128 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, August 2021
| resolution
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, August 2021
| incorporation
|
Free Download
(10 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, January 2021
| accounts
|
Free Download
(144 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(20 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 5th, October 2019
| accounts
|
Free Download
(151 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 5th, September 2018
| accounts
|
Free Download
(132 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(19 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 23rd, August 2017
| accounts
|
Free Download
(115 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 4th, October 2016
| accounts
|
Free Download
(134 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(18 pages)
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(AD01) New registered office address 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN. Change occurred on September 28, 2016. Company's previous address: 6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England.
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address 6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN. Change occurred on August 3, 2016. Company's previous address: 3 London Wall Buildings London EC2M 5SY.
filed on: 3rd, August 2016
| address
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 7th, October 2015
| accounts
|
Free Download
(103 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 20, 2015: 2.00 GBP
capital
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(AD01) New registered office address 3 London Wall Buildings London EC2M 5SY. Change occurred on July 8, 2015. Company's previous address: 15-17 Huntsworth Mews London NW1 6DD.
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 9th, July 2014
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, June 2014
| resolution
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2013
filed on: 2nd, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 2, 2013: 2 GBP
capital
|
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(AA) Audit exemption subsidiary accounts made up to December 31, 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 2, 2012
filed on: 2nd, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2011
filed on: 4th, August 2011
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, July 2011
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 2, 2010
filed on: 2nd, August 2010
| annual return
|
Free Download
(7 pages)
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(CONNOT) Change of name notice
filed on: 10th, November 2009
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed certificate issued on 10/11/09
filed on: 10th, November 2009
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on November 9, 2009 to change company name
change of name
|
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(AA) Full accounts data made up to December 31, 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(11 pages)
|
(363a) Period up to August 3, 2009 - Annual return with full member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, October 2008
| resolution
|
Free Download
(12 pages)
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(363a) Period up to August 4, 2008 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to August 7, 2007 - Annual return with full member list
filed on: 7th, August 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 06/09/06 from: 2 lambs passage london EC1Y 8BB
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 6th, September 2006
| accounts
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, September 2006
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 31st, August 2006
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 31st, August 2006
| incorporation
|
Free Download
(16 pages)
|
(CERTNM) Company name changed trushelfco (no.3234) LIMITEDcertificate issued on 24/08/06
filed on: 24th, August 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, August 2006
| incorporation
|
Free Download
(17 pages)
|