AA |
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2023/05/11 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2021/08/04.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/08/04.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/04.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/01/01
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/01/01
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, December 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 20th, August 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2019/03/07.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2016/11/15
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/15.
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2016/07/31
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 29th, June 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
400000.00 GBP is the capital in company's statement on 2016/06/29
capital
|
|
AP01 |
New director appointment on 2016/04/01.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/05/16
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 6th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2015/07/28 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/14
filed on: 15th, July 2015
| annual return
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/26
filed on: 5th, August 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2014/06/25 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 12th, June 2014
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2013/11/25
filed on: 25th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 16th, September 2013
| accounts
|
Free Download
(16 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, September 2013
| auditors
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, August 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/26
filed on: 30th, July 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2013/07/29
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/05.
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/26
filed on: 30th, July 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2012/07/12
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 12th, July 2012
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2011/11/14 from 8Th Floor 1 Undershaft St Helen's London EC3A 8EE United Kingdom
filed on: 14th, November 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/10/24 secretary's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/24 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/08/22 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/08/16 from St Helen's 1 Undershaft London EC3A 8EE
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/26
filed on: 16th, August 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, April 2011
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2010/07/26 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/26
filed on: 10th, August 2010
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 2010/07/26 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/26 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/26 director's details were changed
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 31st, March 2010
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, December 2009
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2009/12/17
filed on: 17th, December 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/10/01 Appointment terminate, director
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/08/07 with complete member list
filed on: 7th, August 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 24th, March 2009
| accounts
|
Free Download
(15 pages)
|
288a |
On 2008/11/28 Director appointed
filed on: 28th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/08/18 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 31st, March 2008
| accounts
|
Free Download
(15 pages)
|
287 |
Registered office changed on 04/12/07 from: st helen's 1 undershaft london EC3A 3EE
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/12/07 from: st helen's 1 undershaft london EC3A 3EE
filed on: 4th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/09/27 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/27 New director appointed
filed on: 27th, September 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/09/07 from: st helens 1 undershaft london EC3A 8JT
filed on: 21st, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/07 from: st helens 1 undershaft london EC3A 8JT
filed on: 21st, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/09/20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/08/10 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2007/08/10 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 5th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 5th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/05/31 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/31 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/07 from: c/o barlow lyde & gilbert beaufort house 15 st botolph st london EC3A 7NJ
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/05/07 from: c/o barlow lyde & gilbert beaufort house 15 st botolph st london EC3A 7NJ
filed on: 31st, May 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/05/31 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/31 New secretary appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/31 New director appointed
filed on: 31st, May 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/05/31 Secretary resigned
filed on: 31st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/05/14 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/05/14 New director appointed
filed on: 14th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/30 New director appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/25 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/25 Director resigned
filed on: 25th, March 2007
| officers
|
Free Download
(1 page)
|
123 |
£ nc 100/2000000 08/03/07
filed on: 25th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/2000000 08/03/07
filed on: 25th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 400000 shares on 2007/03/08. Value of each share 1 £, total number of shares: 400001.
filed on: 25th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 400000 shares on 2007/03/08. Value of each share 1 £, total number of shares: 400001.
filed on: 25th, March 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 25th, March 2007
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed darner nymph LIMITEDcertificate issued on 01/02/07
filed on: 1st, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed darner nymph LIMITEDcertificate issued on 01/02/07
filed on: 1st, February 2007
| change of name
|
Free Download
(2 pages)
|
288b |
On 2006/09/29 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/29 Director resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/29 Secretary resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/29 Director resigned
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New secretary appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New director appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/28 New secretary appointed
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(17 pages)
|