AP01 |
New director appointment on Wednesday 31st January 2024.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st January 2024.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 25th July 2023.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st June 2023
filed on: 22nd, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Thursday 16th December 2021 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 15th, November 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 27th April 2021.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th April 2021
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 3rd February 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 3rd February 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 3rd February 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd February 2021.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Thursday 16th July 2020.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th July 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th April 2020.
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th April 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ to 1 Ariel Way London W12 7SL on Monday 16th September 2019
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th June 2019
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th April 2019.
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 18th July 2018.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st May 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
SH01 |
15000.00 GBP is the capital in company's statement on Thursday 12th April 2018
filed on: 25th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 5th September 2017.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd July 2017
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 28th, October 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 25th April 2016.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th April 2016
filed on: 13th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th October 2015
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 19th March 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 22nd March 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 10th, November 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2015
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 22nd, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd June 2015.
filed on: 13th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 22nd June 2015.
filed on: 30th, June 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 19th March 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 14th May 2014 director's details were changed
filed on: 2nd, December 2014
| officers
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on Monday 20th October 2014
filed on: 20th, October 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th October 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th October 2014.
filed on: 20th, October 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th May 2014.
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th May 2014.
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, May 2014
| resolution
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th May 2014.
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On Wednesday 28th May 2014 - new secretary appointed
filed on: 28th, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 28th May 2014 from Welton Grange Welton Brough East Yorkshire HU15 1NB
filed on: 28th, May 2014
| address
|
Free Download
(2 pages)
|
AA |
Accounts made up to Tuesday 31st December 2013
filed on: 24th, April 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 19th March 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Tuesday 19th March 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 9th November 2012 - new secretary appointed
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts made up to Saturday 31st December 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 19th March 2012 with full list of members
filed on: 23rd, March 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(13 pages)
|
CONNOT |
Change of name notice
filed on: 27th, May 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed stadium europe (no.2) LIMITEDcertificate issued on 27/05/11
filed on: 27th, May 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 10th May 2011
change of name
|
|
AP01 |
New director appointment on Tuesday 17th May 2011.
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th May 2011.
filed on: 17th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Saturday 19th March 2011 secretary's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 19th March 2011 with full list of members
filed on: 1st, April 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Saturday 19th March 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 19th March 2011 director's details were changed
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 15th September 2010.
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 19th March 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 22nd March 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On Wednesday 22nd April 2009 Appointment terminate, director
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On Friday 17th April 2009 Appointment terminated director
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 17th April 2009
filed on: 17th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts made up to Monday 31st December 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to Thursday 1st May 2008
filed on: 1st, May 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Monday 17th March 2008 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 4th February 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts made up to Sunday 31st December 2006
filed on: 7th, November 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to Friday 20th April 2007
filed on: 20th, April 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts made up to Saturday 31st December 2005
filed on: 7th, November 2006
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to Thursday 20th April 2006
filed on: 20th, April 2006
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, July 2005
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, July 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2005
| resolution
|
Free Download
(9 pages)
|
288a |
On Friday 29th April 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, April 2005
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, April 2005
| resolution
|
Free Download
(1 page)
|
288a |
On Friday 29th April 2005 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(3 pages)
|
288a |
On Monday 18th April 2005 New secretary appointed;new director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(4 pages)
|
288a |
On Monday 18th April 2005 New director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(4 pages)
|
288b |
On Monday 18th April 2005 Secretary resigned
filed on: 18th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On Monday 18th April 2005 Director resigned
filed on: 18th, April 2005
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 18th, April 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Thursday 7th April 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, April 2005
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/04/05 from: 100 barbirolli square manchester M2 3AB
filed on: 18th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On Monday 18th April 2005 New director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(4 pages)
|
CERTNM |
Company name changed inhoco 3186 LIMITEDcertificate issued on 07/04/05
filed on: 7th, April 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2005
| incorporation
|
Free Download
(18 pages)
|