AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 21st, November 2023
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 21st, November 2023
| accounts
|
Free Download
(226 pages)
|
AP01 |
On August 22, 2023 new director was appointed.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, January 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/01/23
filed on: 11th, January 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on January 11, 2023: 2025118.00 EUR
filed on: 11th, January 2023
| capital
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 18th, November 2022
| accounts
|
Free Download
(223 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
On March 10, 2022 new director was appointed.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 3, 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 11th, February 2022
| accounts
|
Free Download
(194 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 11th, February 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 4th, May 2021
| accounts
|
Free Download
(235 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(18 pages)
|
AP03 |
On December 4, 2019 - new secretary appointed
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 4, 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On September 2, 2019 - new secretary appointed
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 2, 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 2, 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(18 pages)
|
CERTNM |
Company name changed acal newco LIMITEDcertificate issued on 31/05/18
filed on: 31st, May 2018
| change of name
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 4th, January 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on March 31, 2017
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 1, 2017 - new secretary appointed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to June 23, 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 5, 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 12th, October 2015
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on March 31, 2015: 2025100.00 EUR
filed on: 21st, April 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 5, 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 10, 2015: 118.00 EUR
capital
|
|
AA |
Full accounts data made up to March 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: June 18, 2014
filed on: 18th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On May 29, 2014 new director was appointed.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 5, 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 9, 2014: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 5, 2013 with full list of members
filed on: 8th, April 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On February 13, 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 5, 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2011
filed on: 13th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 5, 2011 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, March 2011
| resolution
|
Free Download
(19 pages)
|
AA |
Dormant company accounts made up to March 31, 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
|
AP01 |
On September 2, 2010 new director was appointed.
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 5, 2010 with full list of members
filed on: 14th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 5, 2010
filed on: 5th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(5 pages)
|
288a |
On July 15, 2009 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(3 pages)
|
288b |
On July 15, 2009 Appointment terminated director
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to April 7, 2009
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 19th, January 2009
| accounts
|
Free Download
(1 page)
|
288b |
On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On November 26, 2008 Appointment terminated director
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, November 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, November 2008
| incorporation
|
Free Download
(15 pages)
|
288a |
On September 10, 2008 Secretary appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 10, 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On September 10, 2008 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 10, 2008 Appointment terminated secretary
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2008
| incorporation
|
Free Download
(17 pages)
|