CH01 |
On 2024-01-18 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-01-01
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 8th, August 2023
| accounts
|
Free Download
(88 pages)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 14th, June 2022
| accounts
|
Free Download
(46 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 13th, June 2022
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, February 2022
| incorporation
|
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 13th, September 2021
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director was appointed on 2021-08-01
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-31
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-08-01
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 24th, February 2021
| accounts
|
Free Download
(50 pages)
|
CH01 |
On 2020-03-26 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-01
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-04
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, November 2019
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, November 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-25
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-24
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-05-24
filed on: 24th, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-05-24) of a secretary
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-27
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-26
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-27
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(63 pages)
|
AP01 |
New director was appointed on 2018-08-01
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-15
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-06
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-08
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2017
| incorporation
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-30
filed on: 13th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 29th, June 2017
| accounts
|
Free Download
(52 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-06
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-06
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-06
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-31
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-12-31
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-14
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-28
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 2nd, June 2016
| accounts
|
Free Download
(53 pages)
|
AP03 |
Appointment (date: 2016-01-01) of a secretary
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-12-31
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-12-07
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-12-03
filed on: 22nd, December 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 10th, April 2015
| accounts
|
Free Download
(38 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, February 2015
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, February 2015
| resolution
|
|
CH01 |
On 2015-01-15 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-31
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-12-03
filed on: 29th, December 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-10
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2014-09-30 to 2014-12-31
filed on: 4th, July 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-25
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, March 2014
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, March 2014
| incorporation
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2014-01-14
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-10
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-02
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-01-02
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-09-30
filed on: 30th, December 2013
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-16
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-12-03
filed on: 6th, December 2013
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2013-10-04
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-09-30
filed on: 14th, January 2013
| accounts
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, January 2013
| resolution
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-03
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-12-03
filed on: 20th, December 2012
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2012-07-31
filed on: 31st, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 23rd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-12-03
filed on: 20th, December 2011
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2011
| resolution
|
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2011-09-23
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, July 2011
| incorporation
|
Free Download
(18 pages)
|
CONNOT |
Change of name notice
filed on: 28th, June 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lta clg LIMITEDcertificate issued on 28/06/11
filed on: 28th, June 2011
| change of name
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2011-05-06
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2011-12-31 to 2011-09-30
filed on: 4th, January 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, December 2010
| incorporation
|
|