AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 2nd, May 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 4th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 31st, July 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, June 2019
| incorporation
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 3rd, May 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 27th Nov 2017 new director was appointed.
filed on: 17th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Nov 2017 - the day director's appointment was terminated
filed on: 17th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 20th, September 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Mon, 4th Sep 2017 new director was appointed.
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Sep 2017 - the day director's appointment was terminated
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 12th Oct 2015 director's details were changed
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Oct 2015 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 4.00 GBP
capital
|
|
AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 12th, November 2014
| accounts
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2014
filed on: 14th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Oct 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 13th Oct 2014: 4.00 GBP
capital
|
|
AP01 |
On Sat, 15th Feb 2014 new director was appointed.
filed on: 15th, February 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sat, 15th Feb 2014
filed on: 15th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 15th Feb 2014 new director was appointed.
filed on: 15th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Sat, 15th Feb 2014. Old Address: Little Cranham 88 High Street Hampton Middlesex TW12 2SW
filed on: 15th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Oct 2013 with full list of members
filed on: 15th, October 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Mon, 14th Oct 2013 - the day director's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Oct 2013 - the day director's appointment was terminated
filed on: 14th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Oct 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Mon, 8th Oct 2012 - the day director's appointment was terminated
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 8th Oct 2012 - the day secretary's appointment was terminated
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Oct 2011 with full list of members
filed on: 9th, October 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 21st Dec 2010 with full list of members
filed on: 1st, March 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Dec 2009 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 10th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 10th Jan 2010 director's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 10th Jan 2010 secretary's details were changed
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 11th Jan 2010. Old Address: 17 Weston Road Thames Ditton Surrey KT7 0HN United Kingdom
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 21st May 2009 Director appointed
filed on: 21st, May 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/04/2009 from 66 lincoln's inn fields london WC2A 3LH
filed on: 6th, April 2009
| address
|
Free Download
(1 page)
|
288b |
On Mon, 6th Apr 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Apr 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 6th Apr 2009 Appointment terminated director
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 6th Apr 2009 Appointment terminated secretary
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Apr 2009 Secretary appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 6th Apr 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2009
| resolution
|
Free Download
(2 pages)
|
122 |
Gbp nc 100/4/03/09
filed on: 28th, March 2009
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2009 to 31/01/2010
filed on: 28th, March 2009
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed tyrolese (659) LIMITEDcertificate issued on 05/03/09
filed on: 4th, March 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2008
| incorporation
|
Free Download
(20 pages)
|