AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(25 pages)
|
AP03 |
On Wed, 7th Dec 2022, company appointed a new person to the position of a secretary
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 7th Dec 2022
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
OC |
S1096 Court Order to Rectify
filed on: 27th, September 2022
| miscellaneous
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Jul 2022 new director was appointed.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Jul 2022
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Feb 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Feb 2022 new director was appointed.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Jul 2021 new director was appointed.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Mar 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(10 pages)
|
AP03 |
On Tue, 1st Dec 2015, company appointed a new person to the position of a secretary
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Aug 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Mar 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Mar 2014
filed on: 4th, April 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 4th Apr 2014: 235994.40 GBP
capital
|
|
TM01 |
Director's appointment terminated on Fri, 4th Apr 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Apr 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 18th, March 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Mon, 2nd Dec 2013 new director was appointed.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 18th, September 2013
| accounts
|
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, June 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, June 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, June 2013
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Mar 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Wed, 27th Mar 2013 director's details were changed
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 20th Feb 2013: 214994.40 GBP
filed on: 15th, April 2013
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Apr 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 26th Feb 2013: 214994.40 GBP
filed on: 15th, April 2013
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 5th Feb 2013: 175853.00 GBP
filed on: 12th, April 2013
| capital
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, April 2013
| incorporation
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Mar 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 22nd Mar 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Mar 2013 new director was appointed.
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 6th Feb 2013: 214994.40 GBP
filed on: 13th, February 2013
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, February 2013
| resolution
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 6th, November 2012
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Mon, 23rd Jul 2012: 177194.40 GBP
filed on: 10th, September 2012
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, September 2012
| resolution
|
Free Download
(37 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 18th Apr 2012
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 18th Apr 2012
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Mar 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 10th, October 2011
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, June 2011
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, June 2011
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Wed, 18th May 2011: 160202.70 GBP
filed on: 16th, June 2011
| capital
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Mar 2011
filed on: 13th, April 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 20th, September 2010
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 26th May 2010: 123452.70 GBP
filed on: 9th, June 2010
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, June 2010
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, June 2010
| incorporation
|
Free Download
(33 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Mar 2010
filed on: 12th, April 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 23rd, October 2009
| accounts
|
Free Download
(26 pages)
|
288a |
On Mon, 6th Jul 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 9th Apr 2009 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 7th Apr 2009 with complete member list
filed on: 7th, April 2009
| annual return
|
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 14th Jan 2009 Secretary appointed
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 14th Jan 2009 Appointment terminated secretary
filed on: 14th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th Jul 2008 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, June 2008
| incorporation
|
Free Download
(31 pages)
|
288a |
On Wed, 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 21st May 2008 Director appointed
filed on: 21st, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 16th May 2008 Director appointed
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 9th May 2008 Appointment terminated director
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 9th May 2008 Secretary appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 9th May 2008 Appointment terminated secretary
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 9th, May 2008
| accounts
|
Free Download
(1 page)
|
122 |
S-div
filed on: 9th, May 2008
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/05/08
filed on: 9th, May 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, May 2008
| resolution
|
Free Download
(31 pages)
|
287 |
Registered office changed on 09/05/2008 from 66 lincoln's inn fields london WC2A 3LH
filed on: 9th, May 2008
| address
|
Free Download
(1 page)
|
288a |
On Fri, 9th May 2008 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tyrolese (640) LIMITEDcertificate issued on 29/04/08
filed on: 29th, April 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2008
| incorporation
|
Free Download
(19 pages)
|