AD01 |
New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on January 28, 2024. Company's previous address: 22 Chancery Lane London WC2A 1LS.
filed on: 28th, January 2024
| address
|
Free Download
(1 page)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 12th, September 2023
| accounts
|
Free Download
(30 pages)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 12th, September 2023
| other
|
Free Download
(3 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
filed on: 12th, September 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
filed on: 9th, August 2023
| accounts
|
Free Download
(30 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
filed on: 9th, August 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
filed on: 9th, August 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(20 pages)
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CH01 |
On October 3, 2022 director's details were changed
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 069972630002, created on July 29, 2022
filed on: 5th, August 2022
| mortgage
|
Free Download
(8 pages)
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AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
filed on: 29th, July 2022
| other
|
Free Download
(1 page)
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
filed on: 29th, July 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
filed on: 29th, July 2022
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, July 2022
| resolution
|
Free Download
(3 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/21
filed on: 4th, July 2022
| accounts
|
Free Download
(30 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/21
filed on: 4th, July 2022
| other
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 069972630001, created on March 15, 2022
filed on: 21st, March 2022
| mortgage
|
Free Download
(9 pages)
|
CH01 |
On February 16, 2022 director's details were changed
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 3, 2022 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
filed on: 5th, August 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/20
filed on: 5th, August 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/20
filed on: 5th, August 2021
| accounts
|
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/19
filed on: 19th, August 2020
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/19
filed on: 19th, August 2020
| accounts
|
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(17 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/19
filed on: 19th, August 2020
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/18
filed on: 6th, August 2019
| accounts
|
Free Download
(30 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/18
filed on: 6th, August 2019
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/18
filed on: 6th, August 2019
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2017
filed on: 11th, October 2018
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/17
filed on: 11th, October 2018
| accounts
|
Free Download
(32 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/17
filed on: 11th, October 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/17
filed on: 11th, October 2018
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2016
filed on: 10th, August 2017
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/16
filed on: 10th, August 2017
| accounts
|
Free Download
(26 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/16
filed on: 10th, August 2017
| other
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/16
filed on: 10th, August 2017
| other
|
Free Download
(3 pages)
|
CH01 |
On January 17, 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 10, 2016 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/15
filed on: 10th, August 2016
| accounts
|
Free Download
(25 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/15
filed on: 2nd, August 2016
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/15
filed on: 2nd, August 2016
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/14
filed on: 9th, December 2015
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2014
filed on: 9th, December 2015
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/14
filed on: 9th, December 2015
| accounts
|
Free Download
(25 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/14
filed on: 9th, December 2015
| other
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 6, 2015: 1.00 GBP
capital
|
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GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/13
filed on: 8th, October 2014
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/13
filed on: 8th, October 2014
| other
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to October 31, 2013
filed on: 4th, October 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
On September 17, 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 28, 2014: 1.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 21, 2013: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to October 31, 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2012
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to October 31, 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to October 31, 2010
filed on: 23rd, May 2011
| accounts
|
Free Download
(12 pages)
|
AP01 |
On December 21, 2010 new director was appointed.
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 21, 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to October 31, 2010
filed on: 7th, April 2010
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 17th, December 2009
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed ivor braka (elderton lodge) LIMITEDcertificate issued on 17/12/09
filed on: 17th, December 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2009
| incorporation
|
Free Download
(18 pages)
|