| TM01 |
Director's appointment was terminated on September 30, 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed intercontinental grouping of accountants and lawyerscertificate issued on 12/10/23
filed on: 12th, October 2023
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| TM02 |
Termination of appointment as a secretary on September 30, 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 30, 2023) of a secretary
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 29, 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 29, 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 29, 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 29, 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 29, 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 29, 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 29, 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on October 23, 2021
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 23, 2021 new director was appointed.
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on November 19, 2020
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On September 28, 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 24, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 28, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 28, 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 28, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 28, 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 28, 2019 new director was appointed.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 28, 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 10, 2018
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 10, 2018 new director was appointed.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 10, 2018
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 10, 2018 new director was appointed.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On October 7, 2017 new director was appointed.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 7, 2017 new director was appointed.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 7, 2017
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 7, 2017
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On October 1, 2016 new director was appointed.
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 1, 2016
filed on: 23rd, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, August 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 20, 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(12 pages)
|
| AP01 |
On October 10, 2015 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 10, 2015
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On April 3, 2015 director's details were changed
filed on: 3rd, April 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 3, 2015 director's details were changed
filed on: 3rd, April 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 20, 2015
filed on: 3rd, April 2015
| annual return
|
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 20, 2014
filed on: 26th, May 2014
| annual return
|
Free Download
(11 pages)
|
| AP01 |
On December 11, 2013 new director was appointed.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 11, 2013 new director was appointed.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 11, 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 11, 2013 new director was appointed.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 10, 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 10, 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 10, 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 10, 2013
filed on: 10th, December 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 20, 2013
filed on: 9th, April 2013
| annual return
|
Free Download
(11 pages)
|
| AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 21, 2013
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 27, 2012
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 27, 2012
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 20, 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(13 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to March 20, 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on October 27, 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 27, 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 27, 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 27, 2010 new director was appointed.
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
| AAMD |
Revised accounts made up to December 31, 2009
filed on: 12th, October 2010
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 7th, June 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to March 20, 2010
filed on: 7th, June 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 7th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 5, 2010 new director was appointed.
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 5, 2010
filed on: 5th, June 2010
| officers
|
Free Download
(1 page)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 31, 2009 director's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On October 31, 2009 secretary's details were changed
filed on: 5th, June 2010
| officers
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 5th, June 2010
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(8 pages)
|
| 288c |
Director's change of particulars
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to June 23, 2009 - Annual return with full member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(5 pages)
|
| 363a |
Period up to April 20, 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 20th, April 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 5th, January 2009
| accounts
|
Free Download
(8 pages)
|
| 288a |
On December 6, 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 6, 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 6, 2007 New director appointed
filed on: 6th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 19, 2007 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 19, 2007 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 19, 2007 Director resigned
filed on: 19th, November 2007
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(6 pages)
|
| 288c |
Secretary's particulars changed
filed on: 20th, June 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to June 20, 2007 - Annual return with full member list
filed on: 20th, June 2007
| annual return
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2007
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, June 2007
| incorporation
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 8th, June 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On October 13, 2006 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 13, 2006 Director resigned
filed on: 13th, October 2006
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2006
filed on: 12th, October 2006
| accounts
|
Free Download
(6 pages)
|
| 363s |
Period up to October 11, 2006 - Annual return with full member list
filed on: 11th, October 2006
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 1st, February 2006
| accounts
|
Free Download
(6 pages)
|
| 288a |
On December 6, 2005 New director appointed
filed on: 6th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed icc - intercontinental consultan ts LIMITEDcertificate issued on 30/11/05
filed on: 30th, November 2005
| change of name
|
Free Download
(3 pages)
|
| 288a |
On November 23, 2005 New director appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 16, 2005 Director resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On November 16, 2005 Director resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
| 363s |
Period up to June 29, 2005 - Annual return with full member list
filed on: 29th, June 2005
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2004
filed on: 10th, May 2005
| accounts
|
Free Download
(22 pages)
|
| 363s |
Period up to August 27, 2004 - Annual return with full member list
filed on: 27th, August 2004
| annual return
|
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, April 2004
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2004
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/12/03 from: 5 bickenhall mansions bickenhall street london W1U 6BP
filed on: 24th, December 2003
| address
|
Free Download
(1 page)
|
| 288b |
On October 21, 2003 Secretary resigned
filed on: 21st, October 2003
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2003
filed on: 21st, October 2003
| accounts
|
Free Download
(18 pages)
|
| 288a |
On October 21, 2003 New secretary appointed
filed on: 21st, October 2003
| officers
|
Free Download
(2 pages)
|
| 363s |
Period up to April 16, 2003 - Annual return with full member list
filed on: 16th, April 2003
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, March 2003
| resolution
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2002
filed on: 1st, October 2002
| accounts
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2002
| resolution
|
Free Download
(19 pages)
|
| 363s |
Period up to April 15, 2002 - Annual return with full member list
filed on: 15th, April 2002
| annual return
|
Free Download
(5 pages)
|
| 288a |
On December 12, 2001 New director appointed
filed on: 12th, December 2001
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 5, 2001 Director resigned
filed on: 5th, December 2001
| officers
|
Free Download
(1 page)
|
| 288a |
On May 16, 2001 New director appointed
filed on: 16th, May 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 16, 2001 New director appointed
filed on: 16th, May 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 16, 2001 New secretary appointed
filed on: 16th, May 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 16, 2001 New director appointed
filed on: 16th, May 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 16, 2001 New director appointed
filed on: 16th, May 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 16, 2001 New director appointed
filed on: 16th, May 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 16, 2001 New director appointed
filed on: 16th, May 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On May 16, 2001 New director appointed
filed on: 16th, May 2001
| officers
|
Free Download
(2 pages)
|
| 288b |
On May 4, 2001 Secretary resigned
filed on: 4th, May 2001
| officers
|
Free Download
(1 page)
|
| 288b |
On May 4, 2001 Director resigned
filed on: 4th, May 2001
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, March 2001
| incorporation
|
Free Download
(14 pages)
|