| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(29 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(30 pages)
|
| TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On Wed, 28th Mar 2018 new director was appointed.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 23rd Mar 2018 - the day director's appointment was terminated
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 24th Jul 2017: 11060332769.00 GBP
filed on: 8th, August 2017
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, August 2017
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On Tue, 17th Jan 2017 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Jan 2017 - the day director's appointment was terminated
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Tue, 17th May 2016 - the day director's appointment was terminated
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 17th May 2016 new director was appointed.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 30th Nov 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 11060332.77 GBP
capital
|
|
| AP01 |
On Tue, 9th Jun 2015 new director was appointed.
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Wed, 25th Mar 2015 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 30th Nov 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 1st Dec 2014: 11060332.77 GBP
capital
|
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Sat, 30th Nov 2013 with full list of members
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Dec 2013: 11060332.77 GBP
capital
|
|
| CH01 |
On Thu, 28th Mar 2013 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Fri, 30th Nov 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(4 pages)
|
| CERTNM |
Company name changed baa (ah) LIMITEDcertificate issued on 12/10/12
filed on: 12th, October 2012
| change of name
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 12th, October 2012
| change of name
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Oct 2012 new director was appointed.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 11th Oct 2012 - the day director's appointment was terminated
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, April 2012
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Nov 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Tue, 30th Nov 2010 with full list of members
filed on: 4th, February 2011
| annual return
|
Free Download
(14 pages)
|
| TM02 |
Thu, 2nd Sep 2010 - the day secretary's appointment was terminated
filed on: 2nd, September 2010
| officers
|
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 7th, May 2010
| auditors
|
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 30th, April 2010
| auditors
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(24 pages)
|
| AUD |
Resignation of an auditor
filed on: 22nd, April 2010
| auditors
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 28th Jan 2010: 11050322.77 GBP
filed on: 29th, March 2010
| capital
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 30th Nov 2009 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(15 pages)
|
| SH01 |
Capital declared on Fri, 4th Dec 2009: 10359742.80 GBP
filed on: 5th, January 2010
| capital
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on Fri, 13th Nov 2009: 10310332.77 GBP
filed on: 17th, December 2009
| capital
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(3 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tue, 11th Aug 2009 Appointment terminated director
filed on: 11th, August 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
filed on: 1st, August 2009
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, June 2009
| accounts
|
Free Download
(27 pages)
|
| 363a |
Annual return up to Thu, 8th Jan 2009 with shareholders record
filed on: 8th, January 2009
| annual return
|
Free Download
(6 pages)
|
| 288b |
On Tue, 16th Dec 2008 Appointment terminated secretary
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 16th Dec 2008 Secretary appointed
filed on: 16th, December 2008
| officers
|
Free Download
(2 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, August 2008
| capital
|
Free Download
(39 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, August 2008
| capital
|
Free Download
(38 pages)
|
| RESOLUTIONS |
Resolution of acquisition of shares with financial assistance, Resolution
filed on: 19th, August 2008
| resolution
|
Free Download
(6 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, August 2008
| capital
|
Free Download
(38 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, June 2008
| incorporation
|
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2008
| incorporation
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 9th, May 2008
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, May 2008
| resolution
|
Free Download
(1 page)
|
| 288b |
On Fri, 18th Apr 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
| SA |
Affairs statement
filed on: 6th, March 2008
| miscellaneous
|
Free Download
(9 pages)
|
| 88(2)R |
Alloted 6188184000 shares on Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 6188184002.
filed on: 19th, February 2008
| capital
|
Free Download
(3 pages)
|
| 88(2)R |
Alloted 6188184000 shares on Thu, 31st Jan 2008. Value of each share 1 £, total number of shares: 6188184002.
filed on: 19th, February 2008
| capital
|
Free Download
(3 pages)
|
| SA |
Affairs statement
filed on: 19th, February 2008
| miscellaneous
|
Free Download
(9 pages)
|
| SA |
Affairs statement
filed on: 19th, February 2008
| miscellaneous
|
Free Download
(9 pages)
|
| 288a |
On Wed, 16th Jan 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(5 pages)
|
| 288a |
On Wed, 16th Jan 2008 New secretary appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 16th Jan 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(4 pages)
|
| 288a |
On Wed, 16th Jan 2008 New secretary appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 16th Jan 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(9 pages)
|
| 288a |
On Wed, 16th Jan 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(5 pages)
|
| 288a |
On Wed, 16th Jan 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(9 pages)
|
| 288a |
On Wed, 16th Jan 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(4 pages)
|
| 288b |
On Mon, 14th Jan 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 14th Jan 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 14th Jan 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 14th Jan 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2007
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2007
| incorporation
|
Free Download
(25 pages)
|