AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 27th, September 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CH03 |
On 2021/12/16 secretary's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/12/16 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, September 2020
| accounts
|
Free Download
(8 pages)
|
AP03 |
On 2019/12/01, company appointed a new person to the position of a secretary
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/12/01
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/03/12 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 6th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, September 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 171-173 Gray's Inn Road London WC1X 8UE on 2016/12/14 to Manchester House Grosvenor Hill Cardigan Ceredigion SA43 1HY
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 5th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/12
filed on: 13th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/12
filed on: 13th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/12/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014/05/12 director's details were changed
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/05/12 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/12
filed on: 3rd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/12
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/12
filed on: 7th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2011/05/24 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/12
filed on: 15th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, September 2010
| accounts
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, March 2010
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed xzaced LIMITEDcertificate issued on 02/03/10
filed on: 2nd, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/02/09
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/12
filed on: 24th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/02/09 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/11/29 from 24 Gray's Inn Road London WC1X 8HP
filed on: 29th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 30th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/02/09 with complete member list
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 10th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/02/28 with complete member list
filed on: 28th, February 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on 2006/12/13. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2006/12/13. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 2007/06/28 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/28 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/28 Secretary resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/28 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/28 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/28 Secretary resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/28 Director resigned
filed on: 28th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/28 New secretary appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2006
| incorporation
|
Free Download
(17 pages)
|