(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 29th, January 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 29th, January 2024
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, May 2023
| accounts
|
Free Download
(240 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 16th, May 2023
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 17th, January 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 17th, January 2023
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 22nd, August 2022
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, August 2022
| accounts
|
Free Download
(224 pages)
|
(CH01) On 2021/02/28 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 21st, January 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 21st, January 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, August 2021
| accounts
|
Free Download
(196 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 17th, August 2021
| accounts
|
Free Download
(12 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 10th, February 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 10th, February 2021
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, September 2020
| accounts
|
Free Download
(182 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 22nd, September 2020
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2019/12/31.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/31
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/12/31.
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/12/31
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 28th, November 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 28th, November 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 25th, September 2019
| accounts
|
Free Download
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
|
(TM01) Director's appointment terminated on 2019/02/18
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/02/18.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 11th, January 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 11th, January 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 29th, August 2018
| accounts
|
Free Download
(172 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 29th, August 2018
| accounts
|
Free Download
(11 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 15th, November 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 18th, October 2017
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 2nd, June 2017
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 2nd, June 2017
| accounts
|
Free Download
(158 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 30th, November 2016
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 12th, October 2016
| other
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2016/07/29
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2016/07/29
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 11th, May 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/11
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 EUR is the capital in company's statement on 2015/11/25
capital
|
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 21st, May 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/11
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2014/06/18
filed on: 10th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/05/23.
filed on: 19th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 23rd, June 2014
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on 2014/04/14.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2014/04/14
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/04/14
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
(AP03) On 2014/04/14, company appointed a new person to the position of a secretary
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/11
filed on: 4th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 6th, June 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/11/11
filed on: 26th, November 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, January 2012
| resolution
|
Free Download
(24 pages)
|
(TM02) Secretary's appointment terminated on 2011/12/23
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
(AP03) On 2011/12/23, company appointed a new person to the position of a secretary
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/12/15 from 69 Great Hampton Street Birmingham B18 6EW United Kingdom
filed on: 15th, December 2011
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2011/12/13.
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/12/12
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/12/08.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/12/07
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed quick start nr. Eleven LIMITEDcertificate issued on 07/12/11
filed on: 7th, December 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2011/12/06
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/11/30
filed on: 15th, November 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, November 2011
| incorporation
|
Free Download
(31 pages)
|