AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 7th, March 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 10th, July 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 15th, September 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2019/07/22
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2019/07/22 to the position of a member
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7th Floor 9 Berkeley Street London W1J 8DW on 2019/10/02 to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/03/29 director's details were changed
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2019/05/21 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/10/12
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
AP04 |
On 2018/10/12, company appointed a new person to the position of a secretary
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/09/30
filed on: 25th, July 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2018/02/01
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/02/01
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/02/01
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/02/01
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 29th, August 2017
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017/06/26 director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/06/26 director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL on 2016/07/07 to 7th Floor 9 Berkeley Street London W1J 8DW
filed on: 7th, July 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 20th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/17
filed on: 17th, March 2016
| annual return
|
Free Download
(20 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/03/17
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 14th, July 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/04/24.
filed on: 18th, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/04/24
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/22.
filed on: 22nd, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/30.
filed on: 17th, April 2015
| officers
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/01/30.
filed on: 17th, April 2015
| officers
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/01/30
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/17
filed on: 18th, March 2015
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2015/01/30
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014/01/10 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 8th, July 2014
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2014/01/10 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014/01/10 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2014/01/10 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/17
filed on: 20th, June 2014
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2014/05/16
filed on: 16th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/05/16.
filed on: 16th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/05/16.
filed on: 16th, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/03/13
filed on: 13th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/02/11 from 3Rd Floor 22 Grafton Street London W1S 4EX
filed on: 11th, February 2014
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 19th, November 2013
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2013/07/26.
filed on: 26th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/07/26.
filed on: 26th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, June 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mclaren cambridge (general partner) LIMITEDcertificate issued on 13/06/13
filed on: 13th, June 2013
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/28.
filed on: 28th, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/05/28
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2013/09/30, originally was 2014/03/31.
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/05/28
filed on: 28th, May 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/05/28 from 7 Curzon Street London W1J 5HG United Kingdom
filed on: 28th, May 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/28.
filed on: 28th, May 2013
| officers
|
Free Download
(3 pages)
|
AP04 |
On 2013/05/28, company appointed a new person to the position of a secretary
filed on: 28th, May 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/17
filed on: 9th, April 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, April 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, April 2012
| incorporation
|
Free Download
(43 pages)
|
AP01 |
New director appointment on 2012/02/21.
filed on: 21st, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/20
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/02/20
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2012/02/20
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/20.
filed on: 20th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/20
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 20th, February 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/02/20 from 5 New Street Square London EC4A 3TW United Kingdom
filed on: 20th, February 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, February 2012
| incorporation
|
Free Download
(53 pages)
|