AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
| accounts
|
Free Download
(72 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th December 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th December 2022.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 27th, September 2022
| accounts
|
Free Download
(71 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 6th December 2021
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 6th December 2021) of a secretary
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 7th August 2021 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 10th, August 2021
| accounts
|
Free Download
(69 pages)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th July 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 14th, November 2019
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 18th July 2018.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 5th, December 2017
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: Wednesday 12th July 2017) of a secretary
filed on: 13th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 26th June 2017
filed on: 26th, June 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 28th December 2016 director's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Change occurred on Monday 9th January 2017. Company's previous address: 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU.
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 28th December 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 28th December 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th December 2016.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(21 pages)
|
AP03 |
Appointment (date: Thursday 15th September 2016) of a secretary
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th September 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th April 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th August 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, February 2015
| resolution
|
|
AP03 |
Appointment (date: Friday 30th January 2015) of a secretary
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th January 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU. Change occurred on Friday 30th January 2015. Company's previous address: 3 Bunhill Row London EC1Y 8YZ.
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
SH01 |
67327228.00 GBP is the capital in company's statement on Friday 19th December 2014
filed on: 29th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 5th, January 2015
| resolution
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, October 2014
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2014
| resolution
|
|
TM01 |
Director's appointment was terminated on Wednesday 16th April 2014
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th April 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 7th August 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th August 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
58250425.00 GBP is the capital in company's statement on Monday 18th August 2014
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, May 2014
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, May 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
58250425.00 GBP is the capital in company's statement on Friday 25th April 2014
filed on: 8th, May 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th April 2014
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th November 2013
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th November 2013.
filed on: 4th, November 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th August 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 22nd, August 2013
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th August 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(9 pages)
|
CH04 |
Secretary's details were changed on Monday 16th July 2012
filed on: 23rd, July 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 23rd July 2012 from Sceptre Court 40 Tower Hill London EC3N 4DX
filed on: 23rd, July 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th August 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 6th June 2011.
filed on: 6th, June 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 18th January 2011 director's details were changed
filed on: 27th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 19th October 2010.
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 18th October 2010.
filed on: 18th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th September 2010
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 7th August 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 7th August 2010 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th August 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH04 |
Secretary's details were changed on Saturday 7th August 2010
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th July 2009 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 11th, May 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Thursday 8th April 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd February 2010.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 16th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 12th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 5th, October 2009
| officers
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 19th, August 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 19th August 2009 - Annual return with full member list
filed on: 19th, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 19/08/2009 from secptre court 40 tower hill london EC3N 4DX
filed on: 19th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 1st October 2008 Director appointed
filed on: 1st, October 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2008
| resolution
|
Free Download
(13 pages)
|
123 |
Nc inc already adjusted 15/08/08
filed on: 8th, September 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, September 2008
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2008
| resolution
|
Free Download
(3 pages)
|
288a |
On Tuesday 26th August 2008 Director appointed
filed on: 26th, August 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Tuesday 26th August 2008 Appointment terminated director
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 26th August 2008 Director appointed
filed on: 26th, August 2008
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 26th, August 2008
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed ca bidco LIMITEDcertificate issued on 11/08/08
filed on: 11th, August 2008
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, August 2008
| incorporation
|
Free Download
(19 pages)
|