CS01 |
Confirmation statement with no updates 2023/11/21
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022/11/25
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/11/13
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, September 2022
| accounts
|
Free Download
(11 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/01/07166.00 GBP
filed on: 7th, February 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 7th, February 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/13
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 074291060001, created on 2021/03/29
filed on: 6th, April 2021
| mortgage
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/13
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 28th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/13
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/11/13
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018/11/04
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 23 Skylines Village Limeharbour London London E14 9TS England on 2018/11/09 to Berkeley Townsend Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL
filed on: 9th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/11/04 director's details were changed
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/11/06
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 2018/11/06 to 23 Skylines Village Limeharbour London London E14 9TS
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/11/06 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/11/06
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/04
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/11/30
filed on: 12th, May 2017
| accounts
|
Free Download
|
AD01 |
Change of registered address from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ on 2017/04/28 to C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL
filed on: 28th, April 2017
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 6th, April 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/11/04
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/04
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 28th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/04
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/04
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/11/28
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 27th, August 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/04
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/09/18 from C/O Rodliffe Accounting Ltd Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom
filed on: 18th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 3rd, August 2012
| accounts
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2010/12/06
filed on: 15th, December 2011
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, December 2011
| resolution
|
Free Download
(36 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/04
filed on: 30th, November 2011
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed acculaw partners LIMITEDcertificate issued on 21/10/11
filed on: 21st, October 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2011/10/20
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered office on 2011/06/07 from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU England
filed on: 7th, June 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/06/07 director's details were changed
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/03/10 from 145-157 St John Street London EC1V 4PW England
filed on: 10th, March 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/11/26
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/11/26
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/11/23
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/11/23
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, November 2010
| incorporation
|
Free Download
(10 pages)
|