AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Wed, 14th Sep 2022. New Address: Unit 2, the Works Colville Road London W3 8BL. Previous address: Unit 8 Victoria Industrial Estate Victoria Road Acton London W3 6UU England
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Mon, 29th Apr 2019. New Address: Unit 8 Victoria Industrial Estate Victoria Road Acton London W3 6UU. Previous address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
filed on: 29th, April 2019
| address
|
Free Download
(1 page)
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AUD |
Resignation of an auditor
filed on: 29th, January 2019
| auditors
|
Free Download
(1 page)
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AD01 |
Address change date: Fri, 11th Jan 2019. New Address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Previous address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
filed on: 11th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Wed, 29th Nov 2017. New Address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL. Previous address: 8a Pavilion Square Scarborough North Yorkshire YO11 2JT
filed on: 29th, November 2017
| address
|
Free Download
(2 pages)
|
TM02 |
Tue, 14th Nov 2017 - the day secretary's appointment was terminated
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Oct 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 16th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Oct 2014 with full list of members
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th Oct 2014: 1.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Mon, 2nd Dec 2013. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 2nd Dec 2013. Old Address: 8a Pavilion Square Scarborough North Yorkshire YO11 2JT England
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 15th Oct 2013 with full list of members
filed on: 17th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Oct 2013: 1.00 GBP
capital
|
|
TM02 |
Thu, 17th Oct 2013 - the day secretary's appointment was terminated
filed on: 17th, October 2013
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 17th Oct 2013
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Oct 2012 with full list of members
filed on: 15th, October 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 10th May 2012 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Tue, 10th May 2011
filed on: 13th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 10th May 2011 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Tue, 10th May 2011 director's details were changed
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on Mon, 10th May 2010
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 10th May 2010 with full list of members
filed on: 28th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Mon, 10th May 2010 director's details were changed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Fri, 29th May 2009 with shareholders record
filed on: 29th, May 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 9th, February 2009
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 5th Jun 2008 with shareholders record
filed on: 5th, June 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 22nd, January 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Sun, 17th Jun 2007 with shareholders record
filed on: 17th, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Sun, 17th Jun 2007 with shareholders record
filed on: 17th, June 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, July 2006
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, July 2006
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, July 2006
| incorporation
|
Free Download
(26 pages)
|
288a |
On Mon, 17th Jul 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 17th Jul 2006 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Jul 2006 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 17th Jul 2006 New director appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 17th Jul 2006 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Jul 2006 Director resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed intercede 2117 LIMITEDcertificate issued on 29/06/06
filed on: 29th, June 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2117 LIMITEDcertificate issued on 29/06/06
filed on: 29th, June 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2006
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2006
| incorporation
|
Free Download
(28 pages)
|