(AP01) On Fri, 9th Feb 2024 new director was appointed.
filed on: 13th, February 2024
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 1st Feb 2024 director's details were changed
filed on: 1st, February 2024
| officers
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(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, September 2023
| accounts
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(35 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, September 2022
| accounts
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(35 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
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(34 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, October 2020
| accounts
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(34 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
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Free Download
(33 pages)
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(TM01) Director's appointment terminated on Tue, 30th Apr 2019
filed on: 3rd, May 2019
| officers
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(1 page)
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(CH01) On Fri, 4th Jan 2019 director's details were changed
filed on: 4th, January 2019
| officers
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(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
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(33 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, June 2017
| accounts
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Free Download
(33 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, September 2016
| accounts
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Free Download
(34 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016
filed on: 9th, February 2016
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 24th Feb 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th Feb 2012
filed on: 24th, February 2012
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, November 2011
| resolution
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Free Download
(30 pages)
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(SH01) Capital declared on Tue, 1st Nov 2011: 1000.00 GBP
filed on: 16th, November 2011
| capital
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Free Download
(3 pages)
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(AP01) On Tue, 1st Nov 2011 new director was appointed.
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
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Free Download
(23 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Mar 2011
filed on: 9th, March 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 31st May 2010
filed on: 24th, June 2010
| annual return
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Wed, 23rd Jun 2010
filed on: 23rd, June 2010
| officers
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Free Download
(1 page)
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(AP01) On Tue, 25th May 2010 new director was appointed.
filed on: 25th, May 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 25th May 2010
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 25th May 2010 new director was appointed.
filed on: 25th, May 2010
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 7th May 2010 new director was appointed.
filed on: 7th, May 2010
| officers
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 5th, May 2010
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed nameco (no. 922) LIMITEDcertificate issued on 05/05/10
filed on: 5th, May 2010
| change of name
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 30th, April 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 25th Mar 2010
filed on: 25th, March 2010
| officers
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Free Download
(1 page)
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(AP02) New person appointed on Mon, 22nd Feb 2010 to the position of a member
filed on: 22nd, February 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 22nd Feb 2010
filed on: 22nd, February 2010
| officers
|
Free Download
(1 page)
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(AP04) On Mon, 22nd Feb 2010, company appointed a new person to the position of a secretary
filed on: 22nd, February 2010
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 22nd Feb 2010
filed on: 22nd, February 2010
| officers
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Free Download
(1 page)
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(AD01) Company moved to new address on Wed, 17th Feb 2010. Old Address: C/O Nomina Plc 86 Gracechurch Street London EC3V 0AA
filed on: 17th, February 2010
| address
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, October 2009
| accounts
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Free Download
(29 pages)
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(363a) Annual return drawn up to Tue, 23rd Jun 2009 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 7th, August 2008
| accounts
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Free Download
(28 pages)
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(288c) Director's change of particulars
filed on: 30th, July 2008
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 30th Jul 2008 with complete member list
filed on: 30th, July 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 11th, October 2007
| accounts
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Free Download
(11 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 11th, October 2007
| accounts
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Free Download
(11 pages)
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(353) Location of register of members
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 25th, June 2007
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 25th Jun 2007 with complete member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Mon, 25th Jun 2007 with complete member list
filed on: 25th, June 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 25th, January 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 25th, January 2007
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 24th, January 2007
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 24th, January 2007
| resolution
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Free Download
(1 page)
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(287) Registered office changed on 05/09/06 from: 12-13 lime street, london, EC3M 7AB
filed on: 5th, September 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 05/09/06 from: 12-13 lime street, london, EC3M 7AB
filed on: 5th, September 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, May 2006
| incorporation
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Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, May 2006
| incorporation
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Free Download
(19 pages)
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