AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, August 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, March 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 8, 2021: 9.87 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 18, 2020 - 9.47 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, February 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 18, 2020 - 9.47 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, February 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On December 2, 2020 new director was appointed.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2012
filed on: 19th, October 2018
| annual return
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2016
filed on: 19th, October 2018
| annual return
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2015
filed on: 19th, October 2018
| annual return
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2014
filed on: 19th, October 2018
| annual return
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2013
filed on: 19th, October 2018
| annual return
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2011
filed on: 19th, October 2018
| annual return
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2010
filed on: 19th, October 2018
| annual return
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On March 1, 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 1, 2016: 9.99 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2015
filed on: 28th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on September 16, 2013. Old Address: 14 Devonshire Street London W1G 7AE United Kingdom
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On March 4, 2013 new director was appointed.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 3, 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2012
filed on: 19th, March 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on September 13, 2011. Old Address: 9 Harley Street London W1G 9AL
filed on: 13th, September 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 12th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2011
filed on: 22nd, March 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On March 22, 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 24, 2010
filed on: 7th, May 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On March 22, 2010 director's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 22, 2010 secretary's details were changed
filed on: 7th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(6 pages)
|
AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 12, 2009. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, October 2009
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on September 7, 2009: 9.00 GBP
filed on: 12th, October 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 7, 2009: 8.50 GBP
filed on: 12th, October 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 7, 2009: 2.00 GBP
filed on: 12th, October 2009
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2010 to December 31, 2009
filed on: 12th, October 2009
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 11, 2009 new director was appointed.
filed on: 11th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2009 new director was appointed.
filed on: 11th, October 2009
| officers
|
Free Download
(2 pages)
|
288b |
On May 12, 2009 Appointment terminate, director and secretary
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On May 11, 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On May 11, 2009 Appointment terminated director
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On May 11, 2009 Director and secretary appointed
filed on: 11th, May 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2320 LIMITEDcertificate issued on 01/05/09
filed on: 1st, May 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2009
| incorporation
|
Free Download
(31 pages)
|