(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Aviation House 125 Kingsway London WC2B 6NH at an unknown date
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 21st December 2022: 9000001.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, January 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, November 2022
| accounts
|
Free Download
(10 pages)
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(AD01) Change of registered address from Lower Ground Floor 17-21 Emerald Street London WC1N 3QN England on 11th November 2022 to Suite 2 43 Bedford Street London WC2E 9HA
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 17th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(8 pages)
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(CH01) On 6th November 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 6th November 2019 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment terminated on 1st November 2017
filed on: 9th, November 2017
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Ground Floor, 14-18 Emerald Street London WC1N 3QA on 14th August 2017 to Lower Ground Floor 17-21 Emerald Street London WC1N 3QN
filed on: 14th, August 2017
| address
|
Free Download
(1 page)
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(CH01) On 27th June 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 27th June 2017
filed on: 30th, June 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 18th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 31st May 2016: 1.00 GBP
capital
|
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(CH01) On 1st May 2015 director's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 5th May 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(6 pages)
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(AA01) Current accounting period shortened from 31st May 2016 to 31st December 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 18th May 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed mycompanylaw.com LIMITEDcertificate issued on 08/04/15
filed on: 8th, April 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD04) Location of company register(s) has been changed to Ground Floor, 14-18 Emerald Street London WC1N 3QA at an unknown date
filed on: 20th, March 2015
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from The Third Barn New Hall Farm Barns Cappers Lane Spurstow Tarporley Cheshire CW6 9RP on 19th February 2015 to Ground Floor, 14-18 Emerald Street London WC1N 3QA
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 18th June 2014
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th May 2014
filed on: 22nd, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 22nd May 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th May 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(7 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, January 2013
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 22nd, January 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 33 Great James Street London WC1N 3HB United Kingdom on 11th January 2013
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
|
(TM02) Secretary's appointment terminated on 21st December 2012
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 20th December 2012
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 18th May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 5 Bream's Buildings 4Th Floor London EC4A 1DY United Kingdom on 5th March 2012
filed on: 5th, March 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 23rd, February 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 18th May 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from the Third Barn Cappers Lane Spurstow Tarporley Cheshire CW6 9RP United Kingdom on 16th May 2011
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5 Breams Buildings 4Th Floor London EC4A 1DY on 28th April 2011
filed on: 28th, April 2011
| address
|
Free Download
(1 page)
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(AP03) On 18th April 2011, company appointed a new person to the position of a secretary
filed on: 18th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th April 2011
filed on: 18th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th April 2011
filed on: 18th, April 2011
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 15th April 2011
filed on: 15th, April 2011
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, April 2011
| resolution
|
Free Download
(12 pages)
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(AD01) Registered office address changed from Heathfield Ince Lane Wimbolds Trafford Chester CH2 4JP England on 15th April 2011
filed on: 15th, April 2011
| address
|
Free Download
(2 pages)
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(AP01) New director was appointed on 15th April 2011
filed on: 15th, April 2011
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 10th, August 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mercer & wells LTDcertificate issued on 10/08/10
filed on: 10th, August 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 27th July 2010
change of name
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(NEWINC) Incorporation
filed on: 18th, May 2010
| incorporation
|
Free Download
(7 pages)
|