(AD01) Address change date: 2021/05/14. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: 1 Wythall Green Way Wythall Birmingham B47 6WG
filed on: 14th, May 2021
| address
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Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 24th, October 2020
| accounts
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Free Download
(276 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 24th, October 2020
| accounts
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Free Download
(23 pages)
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(TM01) 2020/07/23 - the day director's appointment was terminated
filed on: 5th, August 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2020/06/18.
filed on: 26th, June 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/06/18.
filed on: 26th, June 2020
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/03/10.
filed on: 18th, March 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 1st, August 2019
| accounts
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Free Download
(26 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, April 2019
| resolution
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Free Download
(34 pages)
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(TM02) 2018/12/21 - the day secretary's appointment was terminated
filed on: 21st, December 2018
| officers
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Free Download
(1 page)
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(AP04) New secretary appointment on 2018/12/21
filed on: 21st, December 2018
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2018/08/29.
filed on: 24th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 13th, September 2018
| accounts
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Free Download
(26 pages)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 26th, June 2018
| officers
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Free Download
(1 page)
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(TM01) 2018/03/31 - the day director's appointment was terminated
filed on: 13th, April 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 19th, July 2017
| accounts
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Free Download
(23 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 7th, July 2016
| accounts
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Free Download
(22 pages)
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(AR01) Annual return drawn up to 2015/11/10 with full list of members
filed on: 16th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2015/11/16
capital
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(AA) Full accounts for the period ending 2014/12/31
filed on: 4th, June 2015
| accounts
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Free Download
(21 pages)
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(TM01) 2014/11/28 - the day director's appointment was terminated
filed on: 1st, December 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/11/10 with full list of members
filed on: 17th, November 2014
| annual return
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Free Download
(6 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2014/11/17
capital
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(AA) Full accounts for the period ending 2013/12/31
filed on: 23rd, May 2014
| accounts
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Free Download
(21 pages)
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(AR01) Annual return drawn up to 2013/11/10 with full list of members
filed on: 14th, November 2013
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 2012/12/31
filed on: 24th, April 2013
| accounts
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Free Download
(20 pages)
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(AR01) Annual return drawn up to 2012/11/10 with full list of members
filed on: 7th, December 2012
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 2011/12/31
filed on: 3rd, May 2012
| accounts
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Free Download
(24 pages)
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(AP01) New director appointment on 2012/02/14.
filed on: 14th, February 2012
| officers
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Free Download
(2 pages)
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(TM01) 2011/12/28 - the day director's appointment was terminated
filed on: 28th, December 2011
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/11/10 with full list of members
filed on: 9th, December 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 17th, May 2011
| accounts
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Free Download
(21 pages)
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(CH01) On 2011/02/01 director's details were changed
filed on: 2nd, February 2011
| officers
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Free Download
(2 pages)
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(TM01) 2011/02/01 - the day director's appointment was terminated
filed on: 1st, February 2011
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2011/02/01.
filed on: 1st, February 2011
| officers
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Free Download
(2 pages)
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(TM01) 2011/01/31 - the day director's appointment was terminated
filed on: 31st, January 2011
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2011/01/31.
filed on: 31st, January 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/11/10 with full list of members
filed on: 16th, November 2010
| annual return
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Free Download
(6 pages)
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(TM01) 2010/10/06 - the day director's appointment was terminated
filed on: 6th, October 2010
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2010/09/13.
filed on: 13th, September 2010
| officers
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Free Download
(2 pages)
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(TM01) 2010/09/06 - the day director's appointment was terminated
filed on: 6th, September 2010
| officers
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Free Download
(1 page)
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(TM01) 2010/09/06 - the day director's appointment was terminated
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2010/07/28.
filed on: 28th, July 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2010/07/17.
filed on: 17th, July 2010
| officers
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Free Download
(2 pages)
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(TM01) 2010/07/13 - the day director's appointment was terminated
filed on: 13th, July 2010
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2010/06/28 from the Pearl Centre Lynch Wood Peterborough PE2 6FY
filed on: 28th, June 2010
| address
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Free Download
(1 page)
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(CH01) On 2010/03/15 director's details were changed
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/03/05 director's details were changed
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010/04/15 director's details were changed
filed on: 24th, May 2010
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 7th, May 2010
| accounts
|
Free Download
(19 pages)
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(CH01) On 2010/03/15 director's details were changed
filed on: 15th, April 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2009/11/10 with full list of members
filed on: 30th, November 2009
| annual return
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Free Download
(6 pages)
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(CONNOT) Notice of change of name
filed on: 9th, November 2009
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed hera investments one LIMITEDcertificate issued on 09/11/09
filed on: 9th, November 2009
| change of name
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Free Download
(3 pages)
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(288a) On 2009/09/21 Director appointed
filed on: 21st, September 2009
| officers
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Free Download
(4 pages)
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(288a) On 2009/09/21 Director appointed
filed on: 21st, September 2009
| officers
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Free Download
(4 pages)
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(288a) On 2009/09/21 Director appointed
filed on: 21st, September 2009
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 20th, September 2009
| accounts
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Free Download
(20 pages)
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(288b) On 2009/09/17 Appointment terminated director
filed on: 17th, September 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/09/17 Director appointed
filed on: 17th, September 2009
| officers
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Free Download
(3 pages)
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(288b) On 2009/09/17 Appointment terminated director
filed on: 17th, September 2009
| officers
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Free Download
(1 page)
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(288b) On 2009/09/17 Appointment terminated director
filed on: 17th, September 2009
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2008/11/12 with shareholders record
filed on: 12th, November 2008
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 22nd, October 2008
| accounts
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Free Download
(16 pages)
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(288a) On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
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Free Download
(3 pages)
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(363a) Annual return up to 2007/11/13 with shareholders record
filed on: 13th, November 2007
| annual return
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2006/12/31
filed on: 18th, October 2007
| accounts
|
Free Download
(23 pages)
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(363a) Annual return up to 2006/11/13 with shareholders record
filed on: 13th, November 2006
| annual return
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Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31
filed on: 1st, September 2006
| accounts
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Free Download
(22 pages)
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(363a) Annual return up to 2005/11/10 with shareholders record
filed on: 10th, November 2005
| annual return
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of election
filed on: 26th, September 2005
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 26th, September 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 26th, September 2005
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, August 2005
| resolution
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Free Download
(2 pages)
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(288b) On 2005/07/25 Secretary resigned
filed on: 25th, July 2005
| officers
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Free Download
(1 page)
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(288a) On 2005/07/25 New secretary appointed
filed on: 25th, July 2005
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 25/07/05 from: 10 upper bank street london E14 5JJ
filed on: 25th, July 2005
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, April 2005
| resolution
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Free Download
(12 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 23rd, December 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 5 shares on 2004/12/09. Value of each share 1 £, total number of shares: 6.
filed on: 23rd, December 2004
| capital
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Free Download
(2 pages)
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(288b) On 2004/12/21 Director resigned
filed on: 21st, December 2004
| officers
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Free Download
(1 page)
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(288a) On 2004/12/21 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(4 pages)
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(288b) On 2004/12/21 Director resigned
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
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(288a) On 2004/12/21 New director appointed
filed on: 21st, December 2004
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed princebright LIMITEDcertificate issued on 06/12/04
filed on: 6th, December 2004
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 10th, November 2004
| incorporation
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Free Download
(24 pages)
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