PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 13th, December 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 29th August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6th Floor 33 Holborn London EC1N 2HT England on 2nd April 2023 to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 21st, March 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on 27th October 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th July 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6th Floor, 33 Holborn Holborn London EC1N 2HT England on 22nd March 2022 to 6th Floor 33 Holborn London EC1N 2HT
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd February 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
On 18th January 2022, company appointed a new person to the position of a secretary
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2021 to 31st March 2022
filed on: 19th, January 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th October 2021
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2021
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2021
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2021
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th October 2021
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HT England on 26th October 2021 to 6th Floor, 33 Holborn Holborn London EC1N 2HT
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed your power NO12 LIMITEDcertificate issued on 21/10/21
filed on: 21st, October 2021
| change of name
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 30th April 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 31st December 2015 to 30th April 2016
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, November 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 22nd October 2015
filed on: 13th, November 2015
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on 14th August 2015 to 7th Floor 33 Holborn London England EC1N 2HT
filed on: 14th, August 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 17th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st May 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st May 2015, company appointed a new person to the position of a secretary
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th March 2015: 10.00 GBP
filed on: 10th, April 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 12th March 2015
filed on: 10th, April 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 10th, April 2015
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, April 2015
| resolution
|
|
AP01 |
New director was appointed on 17th October 2014
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2014 director's details were changed
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2014 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th October 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 17th October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th October 2014
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 18th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2013
filed on: 17th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th October 2013: 1.00 GBP
capital
|
|
AP03 |
On 8th August 2013, company appointed a new person to the position of a secretary
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th November 2012
filed on: 26th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th November 2012
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th October 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28th June 2012
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
AP03 |
On 9th January 2012, company appointed a new person to the position of a secretary
filed on: 9th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2011
filed on: 5th, December 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st October 2012 to 31st December 2012
filed on: 5th, December 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ England on 5th December 2011
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, October 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|