AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
filed on: 20th, December 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 25th Mar 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(16 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
filed on: 20th, December 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
filed on: 20th, December 2023
| accounts
|
Free Download
(106 pages)
|
AP01 |
On Mon, 24th Apr 2023 new director was appointed.
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 9th May 2023 - the day director's appointment was terminated
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/22
filed on: 20th, December 2022
| accounts
|
Free Download
(107 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 26th Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(20 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/22
filed on: 20th, December 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/22
filed on: 20th, December 2022
| other
|
Free Download
(3 pages)
|
TM01 |
Tue, 7th Dec 2021 - the day director's appointment was terminated
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Dec 2021 new director was appointed.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/03/21
filed on: 21st, December 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/03/21
filed on: 21st, December 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/03/21
filed on: 21st, December 2021
| accounts
|
Free Download
(96 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 27th Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 2nd, July 2021
| accounts
|
Free Download
(94 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Fri, 28th May 2021 - the day director's appointment was terminated
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 28th May 2021 - the day secretary's appointment was terminated
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 28th Mar 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 18th, May 2021
| accounts
|
Free Download
(94 pages)
|
TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/20
filed on: 12th, April 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/20
filed on: 12th, April 2021
| other
|
Free Download
(3 pages)
|
TM01 |
Wed, 12th Aug 2020 - the day director's appointment was terminated
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 31st May 2020 - the day director's appointment was terminated
filed on: 19th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 30th Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Mon, 7th Jan 2019 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Wed, 29th Mar 2017 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 29th Mar 2017 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 29th Mar 2017 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 29th Mar 2017 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Aug 2018 - the day director's appointment was terminated
filed on: 7th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Sat, 30th Jun 2018 - the day secretary's appointment was terminated
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 30th Jun 2018 new director was appointed.
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sat, 30th Jun 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, January 2018
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 1st Apr 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
Address change date: Wed, 29th Mar 2017. New Address: 55 Kimber Road London SW18 4NX. Previous address: 90 Peterborough Road London SW6 3HH
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 2nd Apr 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Apr 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 19th May 2016: 100.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 24th, November 2015
| auditors
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2016
filed on: 24th, November 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed phase eight (baltics) LTD.certificate issued on 13/11/15
filed on: 13th, November 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Apr 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 19th May 2015: 100.00 GBP
capital
|
|
CERTNM |
Company name changed phase eight (mexico) LIMITEDcertificate issued on 27/04/15
filed on: 27th, April 2015
| change of name
|
Free Download
|
TM01 |
Thu, 15th Jan 2015 - the day director's appointment was terminated
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Apr 2015 to Sat, 31st Jan 2015
filed on: 18th, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2014
| incorporation
|
Free Download
(14 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|