TM01 |
Director's appointment was terminated on December 6, 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 1st, December 2022
| accounts
|
Free Download
(23 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, March 2022
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on September 3, 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On September 3, 2021 new director was appointed.
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 1, 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 19th, December 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on October 22, 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 15, 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2017
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on May 11, 2017
filed on: 31st, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 8th, November 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On September 2, 2016 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
|
AD01 |
New registered office address C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB. Change occurred on June 22, 2016. Company's previous address: C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ.
filed on: 22nd, June 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 9, 2016
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 1, 2015
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 15, 2015 new director was appointed.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 15, 2015 new director was appointed.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 15, 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 15, 2015 new director was appointed.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2015
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 13th, March 2015
| resolution
|
|
TM01 |
Director's appointment was terminated on August 29, 2014
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(15 pages)
|
CH01 |
On September 10, 2014 director's details were changed
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on September 16, 2014: 10.00 GBP
capital
|
|
AP01 |
On September 24, 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 13, 2013. Old Address: C/O Moorcrofts Llp James House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
|
CH01 |
On September 13, 2013 director's details were changed
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 1st, November 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On August 19, 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 19, 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 19, 2012 director's details were changed
filed on: 14th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to December 31, 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 20, 2010
filed on: 23rd, August 2010
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 1 Heather Way Chobham Surrey GU24 8RA United Kingdom
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 23, 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2010
filed on: 23rd, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 23rd, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 6, 2010. Old Address: 92 Wood Road Kings Cliffe Peterborough Cambridgeshire PE8 6XR
filed on: 6th, January 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2010
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on December 17, 2009: 10.00 GBP
filed on: 5th, January 2010
| capital
|
Free Download
(4 pages)
|
AP02 |
Appointment (date: December 31, 2009) of a member
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2010 to December 31, 2009
filed on: 18th, December 2009
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on December 1, 2009
filed on: 7th, December 2009
| officers
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, December 2009
| address
|
Free Download
(1 page)
|
88(2) |
Alloted 2 shares from June 9, 2009 to June 9, 2009. Value of each share 1 gbp, total number of shares: 3.
filed on: 23rd, July 2009
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/07/2009 from 443 stroud road virginia water surrey GU25 4BU
filed on: 22nd, July 2009
| address
|
Free Download
(1 page)
|
288a |
On June 15, 2009 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 15, 2009 Director appointed
filed on: 15th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On June 9, 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On June 6, 2009 Director appointed
filed on: 6th, June 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed regal access LIMITEDcertificate issued on 07/06/09
filed on: 4th, June 2009
| change of name
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, May 2009
| incorporation
|
Free Download
(15 pages)
|
CERTNM |
Company name changed ck formation 48 LIMITEDcertificate issued on 22/05/09
filed on: 21st, May 2009
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2009
filed on: 8th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to January 30, 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/04/2008 from 50 broadway london SW1H 0BL
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
|
288b |
On April 14, 2008 Appointment terminated director
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On April 14, 2008 Appointment terminated secretary
filed on: 14th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On April 11, 2008 Director appointed
filed on: 11th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On April 10, 2008 Secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed 1700 group LIMITEDcertificate issued on 20/03/08
filed on: 20th, March 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
| incorporation
|
Free Download
(13 pages)
|