CH04 |
Secretary's details changed on 2023-12-15
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
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CH01 |
On 2023-12-13 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-11-14
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2023-11-14
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
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AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023
| accounts
|
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(14 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
| accounts
|
Free Download
(55 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, October 2021
| accounts
|
Free Download
(55 pages)
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AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, November 2020
| accounts
|
Free Download
(53 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 20th, November 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 15th, July 2019
| accounts
|
Free Download
(18 pages)
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AA |
Full accounts data made up to 2017-12-31
filed on: 10th, July 2018
| accounts
|
Free Download
(18 pages)
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AP01 |
New director was appointed on 2018-06-29
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2018-06-29
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
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CH01 |
On 2017-03-20 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
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AA |
Full accounts data made up to 2016-12-31
filed on: 16th, June 2017
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, July 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2016-01-25
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-25
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-24 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details changed on 2015-07-01
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, May 2015
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2014-09-01 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-24 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-13: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2014-07-25
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-25
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-09-24 with full list of members
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on 2013-08-27
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 3rd, July 2013
| accounts
|
Free Download
(14 pages)
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CH01 |
On 2013-02-28 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2013-02-26
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2012-09-04
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2012-09-04
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-12-03
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-03
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-09-24 with full list of members
filed on: 28th, September 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 2012-09-04
filed on: 4th, September 2012
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, August 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2012-06-29
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
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AP02 |
New member was appointed on 2012-06-29
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-26
filed on: 26th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-10-25
filed on: 25th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-09-24 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 29th, June 2011
| accounts
|
Free Download
(14 pages)
|
CH04 |
Secretary's details changed on 2010-01-01
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-24 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 13th, December 2009
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2009-09-24 with full list of members
filed on: 4th, December 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-05-26 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-22 Director appointed
filed on: 22nd, May 2009
| officers
|
Free Download
(5 pages)
|
288b |
On 2009-05-16 Appointment terminated director
filed on: 16th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-05-16 Appointment terminated director
filed on: 16th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES
filed on: 24th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-11-05
filed on: 5th, November 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/03/2008 to 31/12/2008
filed on: 4th, June 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2007
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2007
| resolution
|
Free Download
(18 pages)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(16 pages)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(18 pages)
|
288b |
On 2007-12-12 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-12 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-12 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-12 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(16 pages)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-12 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-12-12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(18 pages)
|
CERTNM |
Company name changed intercede 2219 LIMITEDcertificate issued on 21/11/07
filed on: 21st, November 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2219 LIMITEDcertificate issued on 21/11/07
filed on: 21st, November 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2007
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2007
| incorporation
|
Free Download
(29 pages)
|