AA |
Full accounts data made up to December 31, 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(19 pages)
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AA |
Full accounts data made up to December 31, 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(19 pages)
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AA |
Full accounts data made up to December 31, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 29th, July 2020
| accounts
|
Free Download
(18 pages)
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TM01 |
Director's appointment was terminated on February 11, 2020
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(19 pages)
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AD01 |
New registered office address 2 Valentine Place London SE1 8QH. Change occurred on June 25, 2019. Company's previous address: One Valentine Place London SE1 8QH.
filed on: 25th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
On September 6, 2016 new director was appointed.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 6, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 6, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 7, 2016: 171.96 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(13 pages)
|
CERTNM |
Company name changed bejig LIMITEDcertificate issued on 19/08/15
filed on: 19th, August 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 5, 2015: 171.96 GBP
capital
|
|
AA01 |
Extension of current accouting period to December 31, 2014
filed on: 2nd, September 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On September 30, 2013 director's details were changed
filed on: 20th, August 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 17, 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(14 pages)
|
AD01 |
Company moved to new address on June 11, 2014. Old Address: First Floor Blue Building Whites Grounds London SE1 3LA
filed on: 11th, June 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, May 2014
| resolution
|
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AR01 |
Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2013 to September 30, 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On August 5, 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 5, 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 5, 2013. Old Address: 2Nd Floor Thames House 18 Park Street Borough London SE1 9EQ United Kingdom
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 19, 2013: 171.96 GBP
filed on: 27th, June 2013
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, June 2013
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, June 2013
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2013: 167.55 GBP
filed on: 14th, May 2013
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, March 2013
| resolution
|
Free Download
(60 pages)
|
SH01 |
Capital declared on January 30, 2013: 164.55 GBP
filed on: 11th, March 2013
| capital
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 31st, January 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On December 13, 2011 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 31st, January 2012
| annual return
|
Free Download
(16 pages)
|
AP01 |
On November 3, 2011 new director was appointed.
filed on: 19th, December 2011
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 3, 2011: 95.00 GBP
filed on: 2nd, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, November 2011
| resolution
|
Free Download
(59 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, November 2011
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 3, 2011: 148.49 GBP
filed on: 23rd, November 2011
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2011
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, November 2011
| resolution
|
Free Download
(59 pages)
|
CERTNM |
Company name changed averco NO1 LIMITEDcertificate issued on 30/06/11
filed on: 30th, June 2011
| change of name
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 21, 2011. Old Address: Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom
filed on: 21st, June 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 11, 2011
filed on: 11th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 11, 2011 new director was appointed.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 11, 2011 new director was appointed.
filed on: 11th, February 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, January 2011
| resolution
|
Free Download
(47 pages)
|
SH01 |
Capital declared on December 21, 2010: 59.00 GBP
filed on: 24th, December 2010
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 20, 2010
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On December 16, 2010 new director was appointed.
filed on: 16th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2010
| incorporation
|
Free Download
(22 pages)
|