TM01 |
Director appointment termination date: 2019-03-26
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-14
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-08-31
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-08-10 - new secretary appointed
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-07-30
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-08-10
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-10
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-13
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-10
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-17
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-13
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-13
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 9th, November 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2017-04-23
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-11-16: 18261812.00 GBP
filed on: 19th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, January 2017
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2016-06-05 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-06-08: 10000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-12-21
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-11
filed on: 28th, November 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-09-30
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-04-24
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-07
filed on: 14th, September 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 25th, June 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2015-06-05 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(7 pages)
|
AD02 |
Location of register of charges has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 27 Baker Street London W1U 8AH at an unknown date
filed on: 8th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 22nd, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-03-01
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-03-01
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-01
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-01
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, February 2015
| incorporation
|
Free Download
(32 pages)
|
CERTNM |
Company name changed house of fraser group LIMITEDcertificate issued on 26/01/15
filed on: 26th, January 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 26th, January 2015
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-09-19
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-19
filed on: 8th, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-19
filed on: 8th, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-19
filed on: 8th, October 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2014-09-19 - new secretary appointed
filed on: 1st, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-19
filed on: 1st, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-19
filed on: 1st, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-19
filed on: 30th, September 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2014-09-19
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-19
filed on: 30th, September 2014
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, September 2014
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, September 2014
| resolution
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 31st, July 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 2NEUHORIZON company LIMITEDcertificate issued on 31/07/14
filed on: 31st, July 2014
| change of name
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, June 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2015-06-30 to 2014-12-31
filed on: 5th, June 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, June 2014
| incorporation
|
Free Download
(41 pages)
|