AA |
Accounts for a small company made up to 2022-12-31
filed on: 14th, June 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2023-04-06
filed on: 28th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 4th, July 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 4th, June 2021
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2021-05-20: 18251000.00 GBP
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, February 2021
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 17th, August 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2018-11-21: 15001000.00 GBP
filed on: 23rd, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 22nd, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-06-30
filed on: 9th, April 2018
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2018-01-01
filed on: 10th, January 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2016-12-31 to 2017-06-30
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-07
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-07
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-07
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-07
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-07
filed on: 28th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-07
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed park place 4 LIMITEDcertificate issued on 07/11/16
filed on: 7th, November 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts data made up to 2015-12-31
filed on: 1st, July 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2016-04-08 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-10: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 12th, June 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-04-08 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-09-12 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 18th, July 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-04-08 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-23: 1000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-01-30
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-01-30
filed on: 30th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-08
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-08
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-06
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 3rd, June 2013
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-06-03
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-08 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 2013-03-14
filed on: 14th, March 2013
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 2013-03-14
filed on: 14th, March 2013
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 24th, July 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2012-04-08 with full list of members
filed on: 31st, May 2012
| annual return
|
Free Download
(7 pages)
|
AP02 |
New member was appointed on 2012-01-25
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 6th, December 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 20th, June 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2011-04-08 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 6th, May 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2010-04-08 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2010-04-08
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-02-10
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed purfleet land LIMITEDcertificate issued on 16/01/10
filed on: 16th, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2009-12-24
change of name
|
|
CONNOT |
Change of name notice
filed on: 16th, January 2010
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-12-18
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 21st, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, April 2009
| incorporation
|
Free Download
(15 pages)
|