AA |
Full accounts for the period ending 2022/12/31
filed on: 6th, February 2024
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2023/10/20
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/10/20
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 18th, October 2023
| accounts
|
Free Download
(23 pages)
|
SH01 |
11443345.00 GBP is the capital in company's statement on 2023/07/20
filed on: 3rd, August 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/04/17.
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/13
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/01/31
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/20.
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/05.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/12.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/12
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/19.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
|
SH01 |
11443344.00 GBP is the capital in company's statement on 2021/02/25
filed on: 12th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 5th, February 2021
| accounts
|
Free Download
(23 pages)
|
SH01 |
10008461.00 GBP is the capital in company's statement on 2020/10/02
filed on: 6th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
9633461.00 GBP is the capital in company's statement on 2020/04/03
filed on: 25th, September 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/30
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2017/10/01.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/01
filed on: 28th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 21st, September 2017
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2017
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2017/06/15.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/15.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/15.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/15.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/31 director's details were changed
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 3rd, August 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/23
filed on: 13th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
8627263.00 GBP is the capital in company's statement on 2016/05/13
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 24th, July 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/23
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, July 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/23
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/01/17
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/01/17
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013/11/12, company appointed a new person to the position of a secretary
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/12.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 20th, May 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/23
filed on: 8th, May 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2013/01/31
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/01/31.
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/02
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/12.
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 11th, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/23
filed on: 4th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 29th, June 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/23
filed on: 20th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 19th, May 2010
| accounts
|
Free Download
(15 pages)
|
CH03 |
On 2010/04/23 secretary's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/23
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/04/23 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/04/23 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/05/15 with complete member list
filed on: 15th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 15th, May 2009
| accounts
|
Free Download
(18 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, September 2008
| auditors
|
Free Download
(4 pages)
|
123 |
Gbp nc 100/8375001/12/07
filed on: 22nd, May 2008
| capital
|
Free Download
(1 page)
|
123 |
Gbp nc 8375001/92551788/02/08
filed on: 22nd, May 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2008
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2008
| resolution
|
Free Download
(3 pages)
|
288b |
On 2008/05/21 Appointment terminated director
filed on: 21st, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/05/21 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 1st, May 2008
| accounts
|
Free Download
(15 pages)
|
288b |
On 2008/03/13 Appointment terminate, director and secretary
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/03/10 Appointment terminated director and secretary
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/10/26 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(6 pages)
|
288a |
On 2007/10/26 New secretary appointed;new director appointed
filed on: 26th, October 2007
| officers
|
Free Download
(6 pages)
|
288b |
On 2007/09/22 Director resigned
filed on: 22nd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/09/22 Director resigned
filed on: 22nd, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 11th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/07/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 11th, July 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 14th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 14th, June 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007/06/14 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/14 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/14 Director resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/14 New secretary appointed;new director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/14 New director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/14 Secretary resigned
filed on: 14th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/14 New secretary appointed;new director appointed
filed on: 14th, June 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2176 LIMITEDcertificate issued on 17/05/07
filed on: 17th, May 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2176 LIMITEDcertificate issued on 17/05/07
filed on: 17th, May 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2007
| incorporation
|
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2007
| incorporation
|
Free Download
(29 pages)
|