AP03 |
On Friday 19th January 2024 - new secretary appointed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th October 2023.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(32 pages)
|
AD01 |
Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on Monday 10th October 2016
filed on: 10th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Sunday 25th October 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 13th November 2015
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to Saturday 25th October 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th July 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th July 2014.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 25th October 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th November 2013
capital
|
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered office on Tuesday 30th April 2013 from Orbis House 5 Mansfield Street London W1G 9NG
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 25th October 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Tuesday 25th October 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Wednesday 27th October 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th October 2010 director's details were changed
filed on: 27th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 25th October 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 16th September 2010
filed on: 16th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Sunday 25th October 2009 with full list of members
filed on: 13th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 9th, May 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Monday 17th November 2008
filed on: 17th, November 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th February 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 12th February 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2008
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2008
| resolution
|
Free Download
(13 pages)
|
287 |
Registered office changed on 11/02/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/08 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 7th February 2008. Value of each share 1 £, total number of shares: 100.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 7th February 2008. Value of each share 1 £, total number of shares: 100.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hackremco (no. 2542) LIMITEDcertificate issued on 07/02/08
filed on: 7th, February 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hackremco (no. 2542) LIMITEDcertificate issued on 07/02/08
filed on: 7th, February 2008
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2007
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, November 2007
| resolution
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2007
| incorporation
|
Free Download
(16 pages)
|