TM01 |
2023/07/31 - the day director's appointment was terminated
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/01.
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/10/31
filed on: 21st, August 2023
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2020/08/21
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/20.
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/11/19 - the day director's appointment was terminated
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/10/31
filed on: 29th, November 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/10/31
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 28th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/04/30. New Address: 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY. Previous address: 25 Canada Square Level 37 London EL4 5LQ England
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/04/11. New Address: 25 Canada Square Level 37 London EL4 5LQ. Previous address: 25 Faraday Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8RY
filed on: 11th, April 2019
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2019/04/11
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
2019/04/04 - the day secretary's appointment was terminated
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/13.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 31st, July 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015/07/20 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/12 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/04/25 - the day director's appointment was terminated
filed on: 28th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 27th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/03/23 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
2015/11/27 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 30th, July 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/05.
filed on: 20th, April 2015
| officers
|
|
AR01 |
Annual return drawn up to 2015/03/23 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2014/09/01.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 17th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/03/23 with full list of members
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 20th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/03/23 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
2013/04/09 - the day director's appointment was terminated
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/21.
filed on: 21st, January 2013
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/23 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(15 pages)
|
TM01 |
2011/09/30 - the day director's appointment was terminated
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2010/10/31
filed on: 4th, July 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/03/23 with full list of members
filed on: 11th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 19th, August 2010
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2010/08/16
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/03/23 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2009/10/21.
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/10/21.
filed on: 21st, October 2009
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/10/31
filed on: 26th, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/03/24 with shareholders record
filed on: 24th, March 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009/03/10 Appointment terminated director and secretary
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/2009 from, rabans lane, aylesbury, buckinghamshire, HP19 8RG
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/01/28 Appointment terminated director
filed on: 28th, January 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/10/31
filed on: 7th, August 2008
| accounts
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/03/27 with shareholders record
filed on: 27th, March 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/28 New director appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/28 New secretary appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/28 New secretary appointed
filed on: 28th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/28 Secretary resigned;director resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/28 New secretary appointed;new director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/28 New secretary appointed;new director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/12/28 Secretary resigned;director resigned
filed on: 28th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/10/31
filed on: 15th, August 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/10/31
filed on: 15th, August 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 2007/06/11 with shareholders record
filed on: 11th, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2007/06/11 with shareholders record
filed on: 11th, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/03/31
filed on: 8th, February 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2006/03/31
filed on: 8th, February 2007
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, January 2007
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, January 2007
| auditors
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/10/06
filed on: 2nd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/10/06
filed on: 2nd, January 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/08/24 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/24 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/08/24 Secretary resigned;director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/24 New director appointed
filed on: 24th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/08/24 Director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/24 Secretary resigned;director resigned
filed on: 24th, August 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/06 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 24th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/06 from: mitre house, 160 aldersgate street, london EC1A 4DD
filed on: 24th, August 2006
| address
|
Free Download
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/04/07
filed on: 24th, August 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed intercede 2031 LIMITEDcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2031 LIMITEDcertificate issued on 10/08/06
filed on: 10th, August 2006
| change of name
|
Free Download
(2 pages)
|
288a |
On 2006/07/13 New secretary appointed;new director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(5 pages)
|
288a |
On 2006/07/13 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/13 New director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/13 New secretary appointed;new director appointed
filed on: 13th, July 2006
| officers
|
Free Download
(5 pages)
|
363s |
Annual return up to 2006/04/24 with shareholders record
filed on: 24th, April 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/04/24 with shareholders record
filed on: 24th, April 2006
| annual return
|
Free Download
(7 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)
|