| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(32 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(30 pages)
|
| AP01 |
New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, June 2020
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(24 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, June 2018
| accounts
|
Free Download
(23 pages)
|
| AP01 |
New director appointment on Wednesday 28th March 2018.
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 23rd March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 23rd March 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, January 2018
| resolution
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director appointment on Tuesday 17th January 2017.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 9th January 2017
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director appointment on Tuesday 17th May 2016.
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 17th May 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
2176545482.30 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
| AP01 |
New director appointment on Tuesday 9th June 2015.
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 25th March 2015
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 25th March 2015.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 1st, December 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2176545482.30 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2176545482.30 GBP is the capital in company's statement on Tuesday 3rd December 2013
capital
|
|
| CH01 |
On Thursday 28th March 2013 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 15th, March 2013
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 30th November 2012
filed on: 24th, December 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on Monday 15th October 2012.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 28th, September 2012
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed baa (dsh) LIMITEDcertificate issued on 28/09/12
filed on: 28th, September 2012
| change of name
|
Free Download
(3 pages)
|
|
RES15 |
Name changed by resolution on Friday 28th September 2012
change of name
|
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, June 2012
| resolution
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, June 2012
| resolution
|
Free Download
(3 pages)
|
| CAP-SS |
Solvency statement dated 20/06/12
filed on: 21st, June 2012
| insolvency
|
Free Download
(1 page)
|
| SH19 |
2176545482.00 GBP is the capital in company's statement on Thursday 21st June 2012
filed on: 21st, June 2012
| capital
|
Free Download
(5 pages)
|
| SH20 |
Statement by directors
filed on: 21st, June 2012
| capital
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 9th, March 2012
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th November 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th November 2010
filed on: 3rd, January 2012
| annual return
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th November 2010
filed on: 4th, February 2011
| annual return
|
Free Download
(15 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 2nd September 2010
filed on: 2nd, September 2010
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 7th, May 2010
| auditors
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 30th, April 2010
| auditors
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 27th, April 2010
| accounts
|
Free Download
(21 pages)
|
| AUD |
Auditor's resignation
filed on: 22nd, April 2010
| auditors
|
Free Download
(2 pages)
|
| SH01 |
3009350689.00 GBP is the capital in company's statement on Thursday 28th January 2010
filed on: 29th, March 2010
| capital
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2009
filed on: 5th, January 2010
| annual return
|
Free Download
(15 pages)
|
| SH01 |
2531980374.00 GBP is the capital in company's statement on Friday 4th December 2009
filed on: 5th, January 2010
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2009
| resolution
|
Free Download
(3 pages)
|
| SH01 |
2509350689.00 GBP is the capital in company's statement on Friday 13th November 2009
filed on: 17th, December 2009
| capital
|
Free Download
(5 pages)
|
| CH03 |
On Thursday 1st January 1970 secretary's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
Director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On Wednesday 12th August 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Tuesday 11th August 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 data made up to Wednesday 31st December 2008
filed on: 7th, June 2009
| accounts
|
Free Download
(25 pages)
|
| 363a |
Period up to Thursday 8th January 2009 - Annual return with full member list
filed on: 8th, January 2009
| annual return
|
Free Download
(6 pages)
|
| 288b |
On Tuesday 16th December 2008 Appointment terminated secretary
filed on: 16th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Tuesday 16th December 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
(38 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, August 2008
| capital
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution, Resolution
filed on: 19th, August 2008
| resolution
|
Free Download
(6 pages)
|
| 288b |
On Friday 18th April 2008 Appointment terminated director
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 6th, March 2008
| miscellaneous
|
Free Download
(8 pages)
|
| 88(2)R |
Alloted 2040757000 shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 2040757002.
filed on: 19th, February 2008
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2040757000 shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 2040757002.
filed on: 19th, February 2008
| capital
|
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 19th, February 2008
| miscellaneous
|
Free Download
(8 pages)
|
| SA |
Statement of affairs
filed on: 19th, February 2008
| miscellaneous
|
Free Download
(8 pages)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(5 pages)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(4 pages)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(5 pages)
|
| 288a |
On Wednesday 16th January 2008 New secretary appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(9 pages)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(9 pages)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(4 pages)
|
| 288a |
On Wednesday 16th January 2008 New secretary appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Monday 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 14th January 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 14th January 2008 Director resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 14th January 2008 Secretary resigned
filed on: 14th, January 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, December 2007
| incorporation
|
Free Download
(25 pages)
|
| NEWINC |
Company registration
filed on: 20th, December 2007
| incorporation
|
Free Download
(25 pages)
|