AA |
Group of companies' accounts made up to 2022-12-31
filed on: 14th, September 2023
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 13th, September 2022
| accounts
|
Free Download
(32 pages)
|
AD01 |
New registered office address Treviot House 186-192 High Road Ilford Essex IG1 1LR. Change occurred on 2022-07-19. Company's previous address: Calder House Central Road Harlow CM20 2st England.
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 25th, October 2021
| accounts
|
Free Download
(31 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-05-20
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: 2021-05-20) of a secretary
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 22nd, September 2020
| accounts
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2019-07-30: 9499.00 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to 2017-12-29
filed on: 2nd, October 2018
| accounts
|
Free Download
(27 pages)
|
AP03 |
Appointment (date: 2017-10-01) of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Calder House Central Road Harlow CM20 2st. Change occurred on 2017-10-25. Company's previous address: 2-3 Forest Works Forest Road Walthamstow London E17 6JF.
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2017-10-01
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2016-12-30
filed on: 6th, October 2017
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to 2015-12-25
filed on: 3rd, October 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-30
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 6th, October 2015
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to 2014-12-26
filed on: 6th, October 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-30
filed on: 29th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2013-12-27
filed on: 12th, September 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-30
filed on: 3rd, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-10-03: 9099.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-12-28
filed on: 6th, August 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-30
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 7th, August 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-30
filed on: 5th, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 29th, July 2011
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2010-12-09
filed on: 9th, December 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-12-03
filed on: 3rd, December 2010
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2010-11-25: 9099.00 GBP
filed on: 25th, November 2010
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, November 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 25th, November 2010
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-30 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-09-30 director's details were changed
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-30
filed on: 11th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2009-12-25
filed on: 9th, August 2010
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2009-12-07 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-07 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-30
filed on: 15th, October 2009
| annual return
|
Free Download
(4 pages)
|
SA |
Statement of affairs
filed on: 5th, November 2008
| miscellaneous
|
Free Download
(8 pages)
|
SA |
Statement of affairs
filed on: 5th, November 2008
| miscellaneous
|
Free Download
(8 pages)
|
288a |
On 2008-10-31 Director appointed
filed on: 31st, October 2008
| officers
|
Free Download
(3 pages)
|
123 |
Gbp nc 1000/200000
/10/08
filed on: 24th, October 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution
filed on: 24th, October 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, October 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 24th, October 2008
| resolution
|
Free Download
(23 pages)
|
122 |
S-div
filed on: 24th, October 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/2008 from 1 park row leeds LS1 5AB
filed on: 13th, October 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 13th, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-10-13 Secretary appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-10-13 Appointment terminated secretary
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-13 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-13 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-10-13 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-10-13 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2831 LIMITEDcertificate issued on 03/10/08
filed on: 3rd, October 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2832 LIMITEDcertificate issued on 01/10/08
filed on: 1st, October 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2008
| incorporation
|
Free Download
(16 pages)
|