(TM02) Termination of appointment as a secretary on December 31, 2023
filed on: 12th, January 2024
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 18th, December 2023
| accounts
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Free Download
(19 pages)
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(AD01) New registered office address Floor 6 61 Curzon Street London W1J 8PD. Change occurred on September 12, 2023. Company's previous address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom.
filed on: 12th, September 2023
| address
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Free Download
(1 page)
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(CH01) On May 22, 2023 director's details were changed
filed on: 24th, July 2023
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(17 pages)
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(CH04) Secretary's name changed on March 30, 2020
filed on: 24th, March 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 31, 2021
filed on: 10th, January 2022
| officers
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Free Download
(1 page)
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(AP01) On December 31, 2021 new director was appointed.
filed on: 10th, January 2022
| officers
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Free Download
(2 pages)
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(AP01) On December 31, 2021 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 31, 2021
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(18 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(20 pages)
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(AD01) New registered office address 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred on March 30, 2020. Company's previous address: 5th Floor 1 Lumley Street London W1K 6JE England.
filed on: 30th, March 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, September 2019
| resolution
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Free Download
(11 pages)
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(AP01) On September 9, 2019 new director was appointed.
filed on: 18th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 16, 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 16, 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On August 16, 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: August 16, 2019) of a secretary
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on August 16, 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 16, 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 16, 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
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(AP01) On August 16, 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 19, 2019
filed on: 19th, August 2019
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address 5th Floor 1 Lumley Street London W1K 6JE. Change occurred on August 16, 2019. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ.
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 25th, September 2015
| resolution
|
Free Download
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(AA) Full accounts data made up to December 31, 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on April 1, 2015: 1.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(17 pages)
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(AP01) On July 7, 2014 new director was appointed.
filed on: 23rd, October 2014
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014
filed on: 18th, September 2014
| accounts
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, September 2014
| incorporation
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 11, 2014
filed on: 11th, September 2014
| resolution
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(CONNOT) Change of name notice
filed on: 11th, September 2014
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed P1 euxton LIMITEDcertificate issued on 11/09/14
filed on: 11th, September 2014
| change of name
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on April 11, 2014: 1.00 GBP
capital
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(AA) Full accounts data made up to March 31, 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to March 31, 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(17 pages)
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(CH01) On September 17, 2012 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2012
filed on: 1st, April 2012
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to March 31, 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 22, 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to March 31, 2010
filed on: 17th, September 2010
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 23, 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On October 1, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
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(CH03) On October 1, 2009 secretary's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(1 page)
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(CH01) On October 1, 2009 director's details were changed
filed on: 15th, October 2009
| officers
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Free Download
(3 pages)
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(AA) Full accounts data made up to March 31, 2009
filed on: 7th, October 2009
| accounts
|
Free Download
(12 pages)
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(288c) Director's change of particulars
filed on: 30th, March 2009
| officers
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Free Download
(1 page)
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(363a) Period up to March 27, 2009 - Annual return with full member list
filed on: 27th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts data made up to March 31, 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(12 pages)
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(363a) Period up to March 27, 2008 - Annual return with full member list
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 4th, June 2007
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, June 2007
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, June 2007
| resolution
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Free Download
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(RESOLUTIONS) Resolution of acquisition of shares with financial assistance
filed on: 4th, June 2007
| resolution
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Free Download
(2 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 4th, June 2007
| capital
|
Free Download
(26 pages)
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(155(6)a) Declaration of assistance for shares acquisition
filed on: 4th, June 2007
| capital
|
Free Download
(26 pages)
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(287) Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
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(288a) On May 31, 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(9 pages)
|
(288b) On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On May 31, 2007 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On May 31, 2007 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On May 31, 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(4 pages)
|
(288b) On May 31, 2007 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On May 31, 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(9 pages)
|
(288a) On May 31, 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(9 pages)
|
(288a) On May 31, 2007 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On May 31, 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(9 pages)
|
(288b) On May 31, 2007 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
|
(288b) On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
(288a) On May 31, 2007 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(4 pages)
|
(288b) On May 31, 2007 Director resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, March 2007
| incorporation
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Free Download
(39 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, March 2007
| incorporation
|
Free Download
(39 pages)
|