| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 8th, January 2024
| accounts
|
Free Download
(37 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 8th, January 2024
| accounts
|
Free Download
(31 pages)
|
| AA01 |
Accounting period ending changed to September 27, 2020 (was December 31, 2020).
filed on: 6th, August 2021
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to September 26, 2019
filed on: 14th, June 2021
| accounts
|
Free Download
(19 pages)
|
| AA01 |
Previous accounting period shortened from September 28, 2019 to September 27, 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, November 2019
| resolution
|
Free Download
(8 pages)
|
| CERTNM |
Company name changed macdonald rusacks LIMITEDcertificate issued on 21/11/19
filed on: 21st, November 2019
| change of name
|
Free Download
(3 pages)
|
|
CONNOT |
Change of name notice
change of name
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| AD01 |
New registered office address 54 Portland Place London W1B 1DY. Change occurred on November 21, 2019. Company's previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW.
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to March 28, 2019 (was September 28, 2019).
filed on: 23rd, October 2019
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 29, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(19 pages)
|
| AA01 |
Previous accounting period shortened from March 29, 2018 to March 28, 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from March 31, 2018 to March 29, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 30, 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(19 pages)
|
| AD01 |
New registered office address Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on March 20, 2017. Company's previous address: 1 Finsbury Circus London EC2M 7SH.
filed on: 20th, March 2017
| address
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on March 31, 2016: 14126629.00 GBP
capital
|
|
| SH01 |
Capital declared on December 22, 2015: 14126629.00 GBP
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to April 2, 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 19th, December 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 27, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 28, 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2013
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 29, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Company moved to new address on June 22, 2011. Old Address: One St Paul's Churchyard London EC4M 8SH
filed on: 22nd, June 2011
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2010
| resolution
|
Free Download
(11 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2011
filed on: 30th, September 2010
| accounts
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to October 1, 2009
filed on: 22nd, July 2010
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 31, 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to September 25, 2008
filed on: 17th, July 2009
| accounts
|
Free Download
(15 pages)
|
| 363a |
Period up to April 9, 2009 - Annual return with full member list
filed on: 9th, April 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to September 27, 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(15 pages)
|
| 363a |
Period up to April 25, 2008 - Annual return with full member list
filed on: 25th, April 2008
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 14th, January 2008
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 14th, January 2008
| accounts
|
Free Download
(1 page)
|
| 363s |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(7 pages)
|
| 363s |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 30/11/06
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/07 to 30/11/06
filed on: 4th, October 2007
| accounts
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, January 2007
| incorporation
|
Free Download
(12 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, January 2007
| incorporation
|
Free Download
(12 pages)
|
| CERTNM |
Company name changed macdonald russacks LIMITEDcertificate issued on 21/12/06
filed on: 21st, December 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed macdonald russacks LIMITEDcertificate issued on 21/12/06
filed on: 21st, December 2006
| change of name
|
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, October 2006
| incorporation
|
Free Download
(9 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, October 2006
| incorporation
|
Free Download
(9 pages)
|
| 287 |
Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed letterclip LIMITEDcertificate issued on 20/09/06
filed on: 20th, September 2006
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed letterclip LIMITEDcertificate issued on 20/09/06
filed on: 20th, September 2006
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, August 2006
| incorporation
|
Free Download
(17 pages)
|