(AA) Small-sized company accounts made up to 2021/12/31
filed on: 1st, September 2023
| accounts
|
Free Download
(34 pages)
|
(AA01) Current accounting period shortened to 2021/12/24, originally was 2021/12/25.
filed on: 24th, December 2022
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 21st, December 2021
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2021/10/24.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/09/22 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/09/22 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/09/22 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/09/22 director's details were changed
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2020/12/25
filed on: 21st, September 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/04/06. New Address: 11 Upper Brook Street London W1K 6PB. Previous address: Portman House 2 Portman Street London W1H 6DU
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/03/11.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
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(TM01) 2021/03/11 - the day director's appointment was terminated
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 18th, March 2021
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2019/12/26
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/14.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, July 2020
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/06/30.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/06/30.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 2020/06/30 - the day secretary's appointment was terminated
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2020/07/15. New Address: Portman House 2 Portman Street London W1H 6DU. Previous address: Flat 6 183 Sussex Gardens London W2 2RH United Kingdom
filed on: 15th, July 2020
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/06/30.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 29th, November 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) 2019/10/30 - the day director's appointment was terminated
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
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(TM01) 2019/10/29 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
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(TM01) 2019/10/29 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/05/14.
filed on: 12th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/05/14.
filed on: 12th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/05/14 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) 2019/05/14 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/01/05 - the day director's appointment was terminated
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/01/05.
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/01/15. New Address: Flat 6 183 Sussex Gardens London W2 2RH. Previous address: 11 Upper Brook Street London W1K 6PB
filed on: 15th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 27th, December 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2017/12/27
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2016/12/31
filed on: 15th, February 2018
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, November 2017
| resolution
|
Free Download
(23 pages)
|
(AA01) Previous accounting period shortened to 2016/12/28
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2015/12/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2016/12/09.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/12/09.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/09.
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2015/12/29
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2014/12/31
filed on: 2nd, December 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015/07/01 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/07/14 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2014/12/30
filed on: 7th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2013/12/31
filed on: 31st, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/07/14 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed dalia advisory LIMITEDcertificate issued on 17/04/14
filed on: 17th, April 2014
| change of name
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/03/31.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/03/25.
filed on: 25th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/03/25 - the day director's appointment was terminated
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/01/20 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
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(TM01) 2014/01/20 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/07/31
filed on: 17th, December 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/07/14 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2012/07/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(6 pages)
|
(TM01) 2013/06/17 - the day director's appointment was terminated
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/06/04.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/06/04.
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/06/03.
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/05/31.
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 2013/05/30 - the day director's appointment was terminated
filed on: 30th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/03/01 - the day director's appointment was terminated
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/10/23 - the day director's appointment was terminated
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/10/23 - the day director's appointment was terminated
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/07/14 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(6 pages)
|
(AP04) New secretary appointment on 2012/07/11
filed on: 11th, July 2012
| officers
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2011/07/31
filed on: 2nd, May 2012
| accounts
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2010/07/31
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2011/09/16.
filed on: 16th, September 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 2011/09/16 - the day director's appointment was terminated
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/09/16.
filed on: 16th, September 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2011/07/14 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(4 pages)
|
(TM01) 2011/03/22 - the day director's appointment was terminated
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/03/22 - the day director's appointment was terminated
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/07/14 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/07/14 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(6 pages)
|
(TM01) 2010/06/11 - the day director's appointment was terminated
filed on: 11th, June 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/06/11.
filed on: 11th, June 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/04/28 from 3Rd & 4Th Floors 21 Upper Brook Street London W1K 7PY
filed on: 28th, April 2010
| address
|
Free Download
(2 pages)
|
(TM01) 2009/12/01 - the day director's appointment was terminated
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/11/16.
filed on: 16th, November 2009
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2009/11/13.
filed on: 13th, November 2009
| officers
|
Free Download
(3 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2009/10/29
filed on: 10th, November 2009
| capital
|
Free Download
(4 pages)
|
(SH01) 100000.00 GBP is the capital in company's statement on 2009/10/29
filed on: 4th, November 2009
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2009/10/30 from Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA
filed on: 30th, October 2009
| address
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 1st, September 2009
| incorporation
|
Free Download
(14 pages)
|
(CERTNM) Company name changed lia (uk) LIMITEDcertificate issued on 28/08/09
filed on: 28th, August 2009
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, August 2009
| resolution
|
Free Download
(10 pages)
|
(288a) On 2009/07/31 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/31 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/31 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 29th, July 2009
| incorporation
|
Free Download
(14 pages)
|
(287) Registered office changed on 22/07/2009 from 1 mitchell lane bristol BS1 6BU
filed on: 22nd, July 2009
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, July 2009
| resolution
|
Free Download
(7 pages)
|
(288b) On 2009/07/21 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed moatorbit LIMITEDcertificate issued on 15/07/09
filed on: 15th, July 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, July 2009
| incorporation
|
Free Download
(18 pages)
|