TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: Thursday 30th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th November 2023
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 25th May 2023.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th May 2023.
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st March 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 19th, December 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Thursday 1st April 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th April 2020.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2020
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 17th January 2020 director's details were changed
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, October 2019
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 8th, October 2019
| resolution
|
Free Download
|
AD01 |
Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London EC3R 8AJ England to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on Friday 20th September 2019
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd January 2019.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th October 2018.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th April 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 20th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st October 2018
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 10th October 2018.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th January 2018.
filed on: 13th, March 2018
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 27th September 2017.
filed on: 16th, November 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st July 2017
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st July 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 9th June 2017
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2016.
filed on: 28th, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st October 2016.
filed on: 30th, January 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2016
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st September 2016
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st April 2016
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2016.
filed on: 28th, September 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2016
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 20th, September 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 22nd, August 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 26th January 2016.
filed on: 22nd, August 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 30th November 2015
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 1st May 2016
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 18th June 2016, no shareholders list
filed on: 15th, July 2016
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Friday 8th April 2016
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th October 2015.
filed on: 14th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th January 2016.
filed on: 12th, July 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2016.
filed on: 20th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 8th September 2015.
filed on: 20th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th April 2016.
filed on: 24th, May 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 29th February 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st January 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th January 2016.
filed on: 16th, February 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 23rd November 2015
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 14th September 2015.
filed on: 16th, December 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th November 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th September 2015
filed on: 20th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 30th, September 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ to Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ on Friday 25th September 2015
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th September 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th May 2015.
filed on: 13th, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 8th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th May 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 18th June 2015, no shareholders list
filed on: 7th, July 2015
| annual return
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 30th, June 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 31st May 2015
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st April 2015
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st March 2015.
filed on: 30th, May 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, May 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Friday 21st November 2014.
filed on: 20th, April 2015
| officers
|
|
AP01 |
New director appointment on Friday 21st November 2014.
filed on: 20th, April 2015
| officers
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 26th November 2014.
filed on: 15th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 12th, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 31st October 2014
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st January 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd January 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 2nd January 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 20th November 2014
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015.
filed on: 18th, November 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st October 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st October 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 13th August 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th June 2014.
filed on: 1st, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 11th September 2014.
filed on: 1st, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th March 2014.
filed on: 7th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 11th June 2014.
filed on: 7th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 29th April 2014.
filed on: 1st, August 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 30th April 2014.
filed on: 28th, July 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th April 2014
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 18th June 2014, no shareholders list
filed on: 15th, July 2014
| annual return
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Thursday 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th April 2014
filed on: 17th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Monday 10th June 2013 secretary's details were changed
filed on: 12th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd December 2013.
filed on: 23rd, December 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd December 2013.
filed on: 23rd, December 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 18th November 2013
filed on: 18th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 23rd October 2013
filed on: 23rd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th October 2013.
filed on: 8th, October 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th September 2013
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th June 2013, no shareholders list
filed on: 19th, July 2013
| annual return
|
Free Download
(28 pages)
|
AP03 |
On Monday 15th July 2013 - new secretary appointed
filed on: 15th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th July 2013.
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 11th July 2013
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th July 2013
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 11th July 2013
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, July 2013
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, July 2013
| resolution
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 28th June 2013.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 27th June 2013.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th December 2012.
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th December 2012.
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 22nd, June 2012
| resolution
|
Free Download
(26 pages)
|
CERTNM |
Company name changed friars 678 LIMITEDcertificate issued on 20/06/12
filed on: 20th, June 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 19th June 2012
change of name
|
|
AP01 |
New director appointment on Wednesday 20th June 2012.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2012
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|