AA |
Accounts for a small company made up to December 31, 2022
filed on: 7th, February 2024
| accounts
|
Free Download
(23 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 11th, January 2023
| accounts
|
Free Download
(21 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 21st, March 2022
| accounts
|
Free Download
(21 pages)
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AA |
Accounts for a small company made up to December 31, 2019
filed on: 12th, May 2021
| accounts
|
Free Download
(22 pages)
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AD01 |
Registered office address changed from C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on April 6, 2021
filed on: 6th, April 2021
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 21, 2021
filed on: 21st, March 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 17th, August 2020
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ England to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on January 10, 2020
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
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AD01 |
Registered office address changed from 30 King Street London EC2V 8EH to 85 C/O Aldwych International Ltd 4th Floor, 85 Gresham Street London EC2V 7NQ on January 7, 2020
filed on: 7th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 1st, August 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
On September 3, 2018 new director was appointed.
filed on: 14th, September 2018
| officers
|
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(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: August 31, 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On May 22, 2018 secretary's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On May 22, 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 8th, January 2018
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to May 30, 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 27, 2016: 1.00 GBP
capital
|
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AA |
Full accounts data made up to December 31, 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to May 30, 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 11, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to May 30, 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 3, 2014: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to May 30, 2013 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to May 30, 2012 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(23 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 30, 2011 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from November 29, 2010 to December 31, 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 30, 2010 with full list of members
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to November 29, 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(21 pages)
|
AD01 |
Company moved to new address on March 1, 2010. Old Address: Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE
filed on: 1st, March 2010
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2008 to 29/11/2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to June 1, 2009
filed on: 1st, June 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
288b |
On May 21, 2009 Appointment terminated secretary
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On May 21, 2009 Secretary appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, October 2008
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 9th, October 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 23rd, September 2008
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, September 2008
| incorporation
|
Free Download
(15 pages)
|
288a |
On September 4, 2008 Secretary appointed
filed on: 4th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 4, 2008 Appointment terminated director and secretary
filed on: 4th, September 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, September 2008
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed aldwych rabai intermediate holdings LIMITEDcertificate issued on 01/09/08
filed on: 28th, August 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On July 3, 2008 Director and secretary appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On July 3, 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On July 3, 2008 Director appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On July 1, 2008 Appointment terminated director
filed on: 1st, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2008
| incorporation
|
Free Download
(18 pages)
|