TM01 |
Director's appointment terminated on 2023/07/03
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/03.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, May 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2022/08/26.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/13
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, May 2022
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 8th, June 2021
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 30th, April 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 29th, April 2019
| accounts
|
Free Download
(29 pages)
|
TM02 |
Secretary's appointment terminated on 2019/03/06
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019/03/06, company appointed a new person to the position of a secretary
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, July 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from 21 Sackville Street 4th Floor London W1S 3DN on 2016/07/29 to 50 Pall Mall 7th Floor London SW1Y 5JH
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 26th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1500001.00 GBP is the capital in company's statement on 2016/07/26
capital
|
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 25th, April 2016
| accounts
|
Free Download
(94 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/29
filed on: 27th, July 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2015/06/24
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/24.
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 20th, April 2015
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, September 2014
| accounts
|
Free Download
(91 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/29
filed on: 9th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1500001.00 GBP is the capital in company's statement on 2014/07/09
capital
|
|
TM02 |
Secretary's appointment terminated on 2014/07/02
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/07/02
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/07/02
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/17.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/17.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014/06/17, company appointed a new person to the position of a secretary
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/11/13 from Mitre House 160 Aldersgate Street London EC1A 4DD
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/29
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 2nd, May 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/29
filed on: 29th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 30th, April 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/29
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 3rd, May 2011
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 16th, July 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/29
filed on: 12th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/06/29 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/29 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/29 director's details were changed
filed on: 8th, July 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/08/06 with complete member list
filed on: 6th, August 2009
| annual return
|
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 15th, May 2009
| accounts
|
Free Download
(20 pages)
|
288c |
Secretary's change of particulars
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/08/29 Director appointed
filed on: 29th, August 2008
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2008/07/28 with complete member list
filed on: 28th, July 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 9th, June 2008
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(16 pages)
|
288c |
Director's particulars changed
filed on: 30th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, September 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, August 2007
| incorporation
|
Free Download
(22 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, August 2007
| incorporation
|
Free Download
(22 pages)
|
363s |
Annual return drawn up to 2007/07/19 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/07/19
annual return
|
|
363s |
Annual return drawn up to 2007/07/19 with complete member list
filed on: 19th, July 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2007/07/19
annual return
|
|
123 |
Nc inc already adjusted 01/12/06
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, December 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, December 2006
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 11th, December 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, December 2006
| resolution
|
Free Download
|
88(2)R |
Alloted 1500000 shares on 2006/12/01. Value of each share 1 £, total number of shares: 1500001.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/12/06
filed on: 11th, December 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1500000 shares on 2006/12/01. Value of each share 1 £, total number of shares: 1500001.
filed on: 11th, December 2006
| capital
|
Free Download
(2 pages)
|
288b |
On 2006/10/24 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/24 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/23 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/23 Director resigned
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/29 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/29 New director appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/08/14 Secretary resigned;director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/08/14 Director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/14 Secretary resigned;director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/08/14 Director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/14 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/08/14 New secretary appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 2006/08/14 New director appointed
filed on: 14th, August 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2133 LIMITEDcertificate issued on 03/08/06
filed on: 3rd, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2133 LIMITEDcertificate issued on 03/08/06
filed on: 3rd, August 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2006
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2006
| incorporation
|
Free Download
(29 pages)
|