AA |
Full accounts data made up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th December 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 13th September 2023.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st September 2023 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th June 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 6th May 2022 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2022.
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd June 2022
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Monday 10th May 2021.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2020 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st November 2020 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st May 2017 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st March 2020 director's details were changed
filed on: 30th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 18th March 2020 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Friday 6th December 2019.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th July 2019
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, April 2019
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th March 2019.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th March 2019.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th July 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th December 2017.
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, August 2016
| resolution
|
Free Download
(25 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 2nd, August 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 31st May 2016.
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th April 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 23rd March 2016 with full list of members
filed on: 6th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Friday 6th May 2016
capital
|
|
TM01 |
Director appointment termination date: Thursday 7th April 2016
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on Wednesday 16th March 2016
filed on: 4th, April 2016
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 3rd July 2015
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 26th, June 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 7th May 2015.
filed on: 7th, May 2015
| officers
|
Free Download
|
CH01 |
On Tuesday 14th April 2015 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 23rd March 2015 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 14th April 2015
capital
|
|
CH01 |
On Tuesday 14th April 2015 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th April 2015 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th April 2015 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Bell House 8 Bell Yard London WC2A 2JA to C/O Grunberg & Co 10-14 Accommodation Road London NW11 8ED at an unknown date
filed on: 14th, April 2015
| address
|
|
AP01 |
New director appointment on Thursday 20th November 2014.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 31st October 2014.
filed on: 26th, November 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 30th October 2014 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 31st October 2014.
filed on: 26th, November 2014
| officers
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 8 Bell Yard the Strand London WC2A 2JR England to 10 Old Bailey London EC4M 7NG on Friday 18th July 2014
filed on: 18th, July 2014
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 9th May 2014
filed on: 2nd, July 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 26th June 2014 from Bell House 8 Bell Yard, the Strand London WC2A 2JR
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 26th June 2014 from 10 Old Bailey London EC4M 7NG England
filed on: 26th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 23rd March 2014 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, January 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 13th November 2013.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed vardag solicitors LIMITEDcertificate issued on 15/05/13
filed on: 15th, May 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 23rd March 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 16th April 2013.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 21st June 2012.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st June 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd March 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Thursday 14th October 2010
filed on: 29th, May 2012
| capital
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th May 2012.
filed on: 28th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 23rd March 2011 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 11th May 2012
filed on: 11th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Thursday 14th October 2010
filed on: 27th, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, July 2011
| resolution
|
Free Download
(23 pages)
|
AP03 |
On Tuesday 12th April 2011 - new secretary appointed
filed on: 12th, April 2011
| officers
|
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, November 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st April 2010.
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 21st April 2010.
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 19th April 2010
filed on: 19th, April 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, March 2010
| incorporation
|
Free Download
(44 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|