AA |
Small company accounts made up to 31st December 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 22nd February 2021
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 10th July 2019
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 10th July 2019, company appointed a new person to the position of a secretary
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 10th July 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on 2nd April 2019 to Berkeley House 304 Regents Park Road London N3 2JX
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Molteno House 302 Regents Park Road London N3 2JX on 5th November 2018 to Berkeley House 304 Regents Park Road London N3 2JY
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, September 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/09/18
filed on: 24th, September 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 24th September 2018: 1.00 GBP
filed on: 24th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 22nd, February 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 24th, May 2016
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, January 2016
| resolution
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 6th October 2015: 56960349.00 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, November 2015
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd October 2015: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 11th, July 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2010
filed on: 31st, January 2013
| annual return
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2011
filed on: 31st, January 2013
| annual return
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on 3rd January 2013
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2009
filed on: 27th, September 2012
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(24 pages)
|
AP03 |
On 5th March 2012, company appointed a new person to the position of a secretary
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th March 2012
filed on: 5th, March 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On 12th December 2011 secretary's details were changed
filed on: 5th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2011
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 9th May 2011
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th May 2011
filed on: 9th, May 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed aztec property topco LIMITEDcertificate issued on 24/03/11
filed on: 24th, March 2011
| change of name
|
Free Download
(3 pages)
|
CH03 |
On 4th February 2011 secretary's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR on 23rd February 2011
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AP03 |
On 7th February 2011, company appointed a new person to the position of a secretary
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th February 2011
filed on: 5th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st December 2010
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2010
filed on: 14th, December 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th September 2010
filed on: 14th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 9th, July 2010
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 14th June 2010
filed on: 14th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 1st, December 2009
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 24th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 4th November 2009 secretary's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th October 2009
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th September 2009 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/09/2009 from, euro house, 131- 133 ballards lane, finchley, london, N3 1GR
filed on: 3rd, September 2009
| address
|
Free Download
(1 page)
|
288a |
On 18th June 2009 Secretary appointed
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 17th June 2009 Appointment terminated secretary
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 4th June 2009 Appointment terminated director
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 16th October 2008 with complete member list
filed on: 16th, October 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 31/12/2008
filed on: 10th, October 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2008 to 31/12/2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, November 2007
| resolution
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, November 2007
| resolution
|
Free Download
(16 pages)
|
88(2)R |
Alloted 999 shares on 23rd October 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 23rd October 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, November 2007
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 10th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 10th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 27th September 2007 New secretary appointed
filed on: 27th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 27th September 2007 New secretary appointed
filed on: 27th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th September 2007 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th September 2007 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(8 pages)
|
288a |
On 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(8 pages)
|
288a |
On 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(12 pages)
|
288a |
On 20th September 2007 New secretary appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(4 pages)
|
288b |
On 20th September 2007 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th September 2007 New secretary appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(12 pages)
|
288b |
On 20th September 2007 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/07 from: 31 corsham street, london, N1 6DR
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/09/07 from: 31 corsham street, london, N1 6DR
filed on: 20th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On 20th September 2007 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 6th, September 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 6th, September 2007
| incorporation
|
Free Download
(18 pages)
|