(TM01) Director's appointment was terminated on 2023-11-16
filed on: 24th, November 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-11-16
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2022-12-31
filed on: 11th, October 2023
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 5th, January 2023
| accounts
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Free Download
(19 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 5th, April 2022
| accounts
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Free Download
(21 pages)
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(TM01) Director's appointment was terminated on 2021-04-20
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-02-23
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-02-16
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-02-23
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-02-16
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-02-16
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2019-12-31
filed on: 11th, January 2021
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 3rd, February 2020
| accounts
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Free Download
(19 pages)
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(TM01) Director's appointment was terminated on 2019-04-30
filed on: 13th, June 2019
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2019-05-02
filed on: 13th, June 2019
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE. Change occurred on 2019-04-25. Company's previous address: 54 Portland Place London W1B 1DY United Kingdom.
filed on: 25th, April 2019
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 8th, October 2018
| accounts
|
Free Download
(17 pages)
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(CH01) On 2018-04-09 director's details were changed
filed on: 11th, April 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-04-09 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
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Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2017
| resolution
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Free Download
(24 pages)
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(AP01) New director was appointed on 2017-01-31
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-01-31
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 2016-11-02
filed on: 2nd, November 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address 54 Portland Place London W1B 1DY. Change occurred on 2016-10-19. Company's previous address: 7 Welbeck Street London W1G 9YE.
filed on: 19th, October 2016
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2015-12-31
filed on: 8th, October 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 14th, March 2016
| annual return
|
Free Download
(10 pages)
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(AP01) New director was appointed on 2015-10-15
filed on: 16th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-10-15
filed on: 16th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-10-14
filed on: 16th, October 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-10-14
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2014-12-31
filed on: 25th, June 2015
| accounts
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Free Download
(16 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 24th, March 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-03-24: 4505000.00 GBP
capital
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(AA) Full accounts data made up to 2013-12-31
filed on: 20th, June 2014
| accounts
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Free Download
(15 pages)
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(AP01) New director was appointed on 2014-05-01
filed on: 1st, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-03
filed on: 28th, March 2014
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2014-03-03
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2012-12-31
filed on: 16th, October 2013
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-03
filed on: 2nd, April 2013
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 21st, August 2012
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-03
filed on: 30th, April 2012
| annual return
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Free Download
(7 pages)
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(CH01) On 2012-03-21 director's details were changed
filed on: 29th, March 2012
| officers
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Free Download
(3 pages)
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(CH01) On 2012-03-21 director's details were changed
filed on: 29th, March 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2012-03-29
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-02-22
filed on: 22nd, February 2012
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, February 2012
| resolution
|
Free Download
(24 pages)
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(TM01) Director's appointment was terminated on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2011-09-30: 4505000.00 GBP
filed on: 1st, November 2011
| capital
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2011
| resolution
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Free Download
(28 pages)
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(AP02) Appointment (date: 2011-09-30) of a member
filed on: 30th, September 2011
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2011-09-30
filed on: 30th, September 2011
| officers
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: 2011-04-14) of a secretary
filed on: 14th, April 2011
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(3 pages)
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(AP02) Appointment (date: 2011-04-14) of a member
filed on: 14th, April 2011
| officers
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 14th, April 2011
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2011-04-14
filed on: 14th, April 2011
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-04-14
filed on: 14th, April 2011
| address
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2011-04-14
filed on: 14th, April 2011
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed intercede 2411 LIMITEDcertificate issued on 12/04/11
filed on: 12th, April 2011
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 3rd, March 2011
| incorporation
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Free Download
(44 pages)
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