TM01 |
Director appointment termination date: 2024-01-31
filed on: 19th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-01-31
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2024-01-31
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-01-31
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 10th, January 2024
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2023-11-16
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-11-16
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, June 2022
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2021-09-10 - new secretary appointed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-07-01
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-27
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-27
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 20th, July 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 14th, September 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 4th, July 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2019-05-09
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-09
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-12-20
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018-12-20 - new secretary appointed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 11th, May 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 12th, June 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 1st, June 2016
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-27 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015-08-04 director's details were changed
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-02-27 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-20: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 16th, March 2015
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2015-01-30
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-30
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-06
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-05-09
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 1st, April 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2014-02-27 with full list of members
filed on: 10th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 18th, April 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2013-04-05
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-04-05
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-27 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2013-01-23
filed on: 23rd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-23
filed on: 23rd, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 13th, July 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2012-06-18
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-06-18
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-05-25 director's details were changed
filed on: 28th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-02-27 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-04
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-03
filed on: 3rd, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-27 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ England on 2011-03-16
filed on: 16th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 14th, March 2011
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2010-06-28 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-08
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 1st, June 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2010-02-27 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 6th, November 2009
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 5th, November 2009
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mr X Plumley C/O Ecovert Fm Ltd Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ on 2009-10-17
filed on: 17th, October 2009
| address
|
Free Download
(1 page)
|
CH03 |
On 2009-10-16 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-10-16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-16 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 1st, October 2009
| accounts
|
Free Download
(14 pages)
|
288c |
Director's change of particulars
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/04/2009 from waterloo centre elizabeth house 39 york road london SE1 7NQ
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-04-21
filed on: 21st, April 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-01-05 Appointment terminated secretary
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-01-05 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-01-05 Secretary appointed
filed on: 5th, January 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 8th, October 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2008-04-03
filed on: 3rd, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008-01-11 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-11 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-11 New secretary appointed
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-11 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-17 Director resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-17 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-17 New director appointed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-17 Director resigned
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 16th, August 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 16th, August 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2007-03-06
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-03-06
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 2006-08-23 New director appointed
filed on: 23rd, August 2006
| officers
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 25th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New secretary appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-04-11 Director resigned
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-11 Secretary resigned
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-11 Director resigned
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-11 New secretary appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-04-11 Director resigned
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-11 Secretary resigned
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-11 Director resigned
filed on: 11th, April 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 11th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 11th, April 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/06 from: 21 holborn viaduct london EC1A 2DY
filed on: 11th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/04/06 from: 21 holborn viaduct london EC1A 2DY
filed on: 11th, April 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, April 2006
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2006-04-03. Value of each share 1 £, total number of shares: 100.
filed on: 11th, April 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006-04-03. Value of each share 1 £, total number of shares: 100.
filed on: 11th, April 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-04-11 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 3485TH single member shelf tradi ng company LIMITEDcertificate issued on 04/04/06
filed on: 4th, April 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 3485TH single member shelf tradi ng company LIMITEDcertificate issued on 04/04/06
filed on: 4th, April 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, February 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 27th, February 2006
| incorporation
|
Free Download
(17 pages)
|