(TM01) Director's appointment terminated on 2023/11/23
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/04/30
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 17 st. Helen's Place London EC3A 6DG England at an unknown date to 40 Bank Street London E14 5NR
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2022/12/31
filed on: 27th, February 2023
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 23rd, February 2023
| accounts
|
Free Download
(36 pages)
|
(AD01) Change of registered address from 70 Gracechurch Street 7th Floor London EC3V 0XL England on 2022/12/23 to 40 Bank Street 2nd Floor London E14 5NR
filed on: 23rd, December 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/23.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/23.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 18th, January 2022
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on 2021/07/21
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 8th, April 2021
| accounts
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on 2021/02/11
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/30.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/02/28
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/09/27
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 27th, August 2019
| incorporation
|
Free Download
(37 pages)
|
(TM01) Director's appointment terminated on 2019/07/26
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 1st, August 2019
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2019/06/27.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 28th, August 2018
| accounts
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on 2018/05/16
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/05/16
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/05/16
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/05/16
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 17 st. Helen's Place London EC3A 6DG England on 2018/04/26 to 70 Gracechurch Street 7th Floor London EC3V 0XL
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 17th, November 2017
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 2017/11/10
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/08/29 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 18th, October 2016
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on 2016/09/21.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/21.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/21.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/21.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O C/O Jonathan Davies 17 st. Helen's Place London EC3A 6DG on 2016/07/19 to 17 st. Helen's Place London EC3A 6DG
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/05/11.
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/09
filed on: 21st, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 18th, August 2015
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/09
filed on: 22nd, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/09
filed on: 24th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/24
capital
|
|
(AD01) Change of registered office on 2014/03/31 from 1 St Marys Copse St. Marys Road Worcester Park Kingston upon Thames KT4 7LA
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 27th, November 2013
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2013/08/28
filed on: 20th, September 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/09
filed on: 18th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/02/21
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/12/17.
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/12/11.
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/11/14.
filed on: 14th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/07/02
filed on: 2nd, July 2012
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2012/06/11
filed on: 25th, June 2012
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, June 2012
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/06/11.
filed on: 11th, June 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 30th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/09
filed on: 9th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/12/06 from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
filed on: 6th, December 2011
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 4th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/04/09
filed on: 13th, April 2011
| annual return
|
Free Download
(14 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2010/06/01
filed on: 8th, July 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2010/06/24.
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/04/01
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/04/01
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2010/04/01
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/04/01
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/04/01.
filed on: 1st, April 2010
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed intercede 2344 LIMITEDcertificate issued on 25/03/10
filed on: 25th, March 2010
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 12th, March 2010
| incorporation
|
Free Download
(42 pages)
|