AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, January 2024
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, January 2023
| accounts
|
Free Download
(22 pages)
|
TM01 |
2022/06/23 - the day director's appointment was terminated
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 5th, January 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, December 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2020/06/01 director's details were changed
filed on: 7th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/02.
filed on: 7th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/06/01 secretary's details were changed
filed on: 7th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2017/02/10.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/10.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, November 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2016/03/23 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/28
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2015/03/23 with full list of members
filed on: 22nd, April 2015
| annual return
|
|
AD01 |
Address change date: 2014/10/20. New Address: Unit 3 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL. Previous address: Unit 4 Matrix Park 900 Coronation Road Park Royal London NW10 7PH
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2014/03/23 with full list of members
filed on: 10th, May 2014
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, October 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, September 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 16th, July 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2013/03/23 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, October 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2012/03/23 with full list of members
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/03/23 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, April 2011
| accounts
|
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, November 2010
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2010
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 11th, November 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2010/03/23 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to 2009/04/20 with shareholders record
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 6th, October 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return up to 2008/04/23 with shareholders record
filed on: 23rd, April 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007/10/02 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/10/02 Director resigned
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 25th, June 2007
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 25th, June 2007
| accounts
|
Free Download
(18 pages)
|
288b |
On 2007/05/10 Director resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/05/10 Director resigned
filed on: 10th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/03 with shareholders record
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/05/03 with shareholders record
filed on: 3rd, May 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 27th, March 2007
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 1st, September 2006
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2006/03/31
filed on: 1st, September 2006
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2006/04/05 with shareholders record
filed on: 5th, April 2006
| annual return
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, November 2005
| incorporation
|
Free Download
(21 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, November 2005
| incorporation
|
Free Download
(21 pages)
|
CERTNM |
Company name changed united ctv LIMITEDcertificate issued on 15/11/05
filed on: 15th, November 2005
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed united ctv LIMITEDcertificate issued on 15/11/05
filed on: 15th, November 2005
| change of name
|
Free Download
(3 pages)
|
288b |
On 2005/10/28 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/10/28 New secretary appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/10/28 New secretary appointed
filed on: 28th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/10/28 Secretary resigned
filed on: 28th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/01 New director appointed
filed on: 1st, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/08/05 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 1st, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/05 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 1st, August 2005
| address
|
Free Download
(1 page)
|
288a |
On 2005/08/01 New director appointed
filed on: 1st, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/06 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/06 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/06 New secretary appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/06 Secretary resigned;director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/06 New secretary appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/06 Secretary resigned;director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/06 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/06/06 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/06/06 Director resigned
filed on: 6th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/06/06 New director appointed
filed on: 6th, June 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2033 LIMITEDcertificate issued on 26/05/05
filed on: 26th, May 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2033 LIMITEDcertificate issued on 26/05/05
filed on: 26th, May 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2005
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2005
| incorporation
|
Free Download
(27 pages)
|