AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England on Wed, 21st Jun 2023 to One Chamberlain Square Cs Birmingham B3 3AX
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP on Fri, 16th Jun 2023 to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Aug 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Wed, 30th Apr 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(12 pages)
|
MISC |
Section 519.
filed on: 2nd, January 2015
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Section 519 ca 2006
filed on: 23rd, December 2014
| miscellaneous
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Aug 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2013
filed on: 23rd, January 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Aug 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on Mon, 11th Feb 2013. Old Address: , Yellow Building 1a Nicholas Road, London, W11 4AN, England
filed on: 11th, February 2013
| address
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Aug 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(21 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, September 2012
| resolution
|
Free Download
(59 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, March 2012
| resolution
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Thu, 8th Dec 2011: 34543877.02 GBP
filed on: 9th, March 2012
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Aug 2011
filed on: 9th, September 2011
| annual return
|
Free Download
(19 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Tue, 7th Dec 2010: 30604786.14 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 29th Oct 2010: 30591180.70 GBP
filed on: 10th, November 2010
| capital
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 28th Sep 2010. Old Address: , Yellow Building 1 Nicholas Road, London, W11 4AN
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 22nd Jul 2010: 30591180.70 GBP
filed on: 11th, August 2010
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 22nd Jul 2010: 30591180.70 GBP
filed on: 11th, August 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, August 2010
| resolution
|
Free Download
(50 pages)
|
AA |
Full accounts for the period ending Fri, 30th Apr 2010
filed on: 2nd, August 2010
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Mon, 12th Jul 2010: 30577586.00 GBP
filed on: 29th, July 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 4th May 2010: 95250.00 GBP
filed on: 21st, May 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, April 2010
| resolution
|
Free Download
(16 pages)
|
CERTNM |
Company name changed tradefair holdings LIMITEDcertificate issued on 12/01/10
filed on: 12th, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 5th Jan 2010 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 12th, January 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return drawn up to Tue, 29th Sep 2009 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 13/01/2009 from, waterfront hammersmith, embankment chancellors road, access on winslow road london, W6 9HP
filed on: 13th, January 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/2008 to 30/04/2008
filed on: 8th, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Apr 2008
filed on: 8th, January 2009
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to Tue, 25th Nov 2008 with complete member list
filed on: 25th, November 2008
| annual return
|
Free Download
(9 pages)
|
123 |
Gbp nc 1000000/19990008/03/08
filed on: 21st, November 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution
filed on: 21st, November 2008
| resolution
|
Free Download
(1 page)
|
122 |
S-div
filed on: 21st, November 2008
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2007
| incorporation
|
Free Download
(18 pages)
|