TM01 |
Director's appointment terminated on 31st July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 17th, June 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 19th December 2019
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th December 2019
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th December 2019
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(43 pages)
|
CH01 |
On 15th February 2019 director's details were changed
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 17th April 2018 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2018 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 11th August 2016 director's details were changed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th February 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th February 2016: 1.00 GBP
capital
|
|
CH02 |
Directors's details changed on 4th December 2015
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 85 Gracechurch Street London EC3V 0AA on 7th December 2015 to 5th Floor 40 Gracechurch Street London EC3V 0BT
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 4th May 2013
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2012
filed on: 21st, September 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2011
filed on: 3rd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH02 |
Directors's details changed on 7th September 2010
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 7th September 2010
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th September 2009
filed on: 6th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(29 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(29 pages)
|
288c |
Director's change of particulars
filed on: 24th, September 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th September 2008 with complete member list
filed on: 24th, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 28th August 2008 Director appointed
filed on: 28th, August 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 8th, July 2008
| accounts
|
Free Download
(29 pages)
|
353 |
Location of register of members
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th September 2007 with complete member list
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th September 2007 with complete member list
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nameco (no.926) LIMITEDcertificate issued on 28/02/07
filed on: 28th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nameco (no.926) LIMITEDcertificate issued on 28/02/07
filed on: 28th, February 2007
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 25th, January 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 24th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 24th, January 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, September 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 7th, September 2006
| incorporation
|
Free Download
(19 pages)
|