(TM01) Director's appointment was terminated on Thursday 23rd November 2023
filed on: 23rd, November 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 23rd November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Wednesday 31st August 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(22 pages)
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(AP01) New director appointment on Thursday 15th December 2022.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Thursday 15th December 2022) of a secretary
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 15th December 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st August 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to Monday 31st August 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(20 pages)
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(TM01) Director's appointment was terminated on Thursday 29th October 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 23rd October 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Friday 6th November 2020) of a secretary
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 29th July 2020 director's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Atria Spa Road Bolton BL1 4AG. Change occurred on Wednesday 29th July 2020. Company's previous address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE.
filed on: 29th, July 2020
| address
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Free Download
(1 page)
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(CH01) On Wednesday 29th July 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 29th July 2020 director's details were changed
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st August 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(19 pages)
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(AP01) New director appointment on Wednesday 7th August 2019.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 7th August 2019.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 26th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st August 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(19 pages)
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(AD02) New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Cannon Place, 78 Cannon Street London EC4N 6AF England.
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 13th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Saturday 1st September 2018.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Saturday 1st September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st August 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(19 pages)
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(AP01) New director appointment on Friday 6th October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 6th October 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Thursday 6th July 2017) of a secretary
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 6th July 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 29th September 2016
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
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(AA01) Accounting period extended to Thursday 31st August 2017. Originally it was Friday 31st March 2017
filed on: 29th, December 2016
| accounts
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(16 pages)
|
(AD02) New sail address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: Mitre House 160 Aldersgate Street London EC1A 4DD.
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) 980.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
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(MA) Memorandum and Articles of Association
filed on: 23rd, July 2015
| incorporation
|
Free Download
(12 pages)
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(AA) Full accounts data made up to Monday 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(16 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 980.00 GBP is the capital in company's statement on Thursday 4th December 2014
capital
|
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Mitre House 160 Aldersgate Street London EC1A 4DD
filed on: 3rd, December 2014
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 21st August 2014.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Thursday 21st August 2014) of a secretary
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 27th February 2014
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 27th February 2014
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 1st October 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(30 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 22nd October 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(9 pages)
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(TM01) Director's appointment was terminated on Friday 3rd February 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, January 2012
| resolution
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, January 2012
| resolution
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd October 2011
filed on: 31st, October 2011
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2011
filed on: 2nd, August 2011
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' accounts made up to Wednesday 31st March 2010
filed on: 6th, December 2010
| accounts
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Free Download
(30 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 6th, December 2010
| resolution
|
Free Download
(39 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 22nd November 2010930.00 GBP
filed on: 22nd, November 2010
| capital
|
Free Download
(6 pages)
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(SH01) 970.00 GBP is the capital in company's statement on Friday 19th February 2010
filed on: 22nd, November 2010
| capital
|
Free Download
(6 pages)
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(SH03) Own shares purchase
filed on: 22nd, November 2010
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 22nd October 2010
filed on: 19th, November 2010
| annual return
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Thursday 28th October 2010
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 13th October 2010
filed on: 13th, October 2010
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Thursday 29th April 2010
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 12th March 2010.
filed on: 12th, March 2010
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Friday 12th March 2010) of a secretary
filed on: 12th, March 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(16 pages)
|
(CH01) On Thursday 22nd October 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd October 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(13 pages)
|
(CH01) On Thursday 22nd October 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
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(288b) On Friday 31st July 2009 Appointment terminate, director and secretary
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
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(88(2)) Alloted 969 shares from Thursday 19th March 2009 to Wednesday 25th March 2009. Value of each share 1 gbp, total number of shares: 970.
filed on: 2nd, April 2009
| capital
|
Free Download
(6 pages)
|
(288a) On Thursday 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On Thursday 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 26th March 2009 Appointment terminate, director
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 26th March 2009 Appointment terminated director
filed on: 26th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 26th March 2009 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 26th, March 2009
| resolution
|
Free Download
(38 pages)
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(225) Accounting reference date shortened from 31/10/2009 to 31/03/2009
filed on: 26th, March 2009
| accounts
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Free Download
(1 page)
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(123) Gbp nc 100/10009/03/09
filed on: 26th, March 2009
| capital
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Free Download
(2 pages)
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(CERTNM) Company name changed nfa 1 LIMITEDcertificate issued on 26/03/09
filed on: 26th, March 2009
| change of name
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Free Download
(5 pages)
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(287) Registered office changed on 26/03/2009 from mitre house 160 aldersgate street london EC1A 4DD
filed on: 26th, March 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, March 2009
| resolution
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(288a) On Thursday 26th March 2009 Director and secretary appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed intercede 2303 LIMITEDcertificate issued on 18/03/09
filed on: 18th, March 2009
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, October 2008
| incorporation
|
Free Download
(32 pages)
|