AD02 |
Location of register of charges has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR at an unknown date
filed on: 16th, March 2024
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR at an unknown date
filed on: 16th, March 2024
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 15th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, December 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(19 pages)
|
SH19 |
27.00 GBP is the capital in company's statement on Tuesday 31st December 2019
filed on: 31st, December 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2019
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/12/19
filed on: 31st, December 2019
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, December 2019
| capital
|
Free Download
(1 page)
|
SH01 |
27.00 GBP is the capital in company's statement on Friday 15th November 2019
filed on: 15th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from C/O Zirax (Uk) Limited 8 Clifford Street London W1S 2LQ England to 14 Old Queen Street London SW1H 9HP on Wednesday 21st March 2018
filed on: 21st, March 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, March 2017
| resolution
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, July 2016
| accounts
|
Free Download
(18 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 23rd June 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 23rd June 2016
capital
|
|
AD01 |
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Zirax (Uk) Limited 8 Clifford Street London W1S 2LQ on Wednesday 23rd March 2016
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Sunday 28th June 2015 with full list of members
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 30th June 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 23rd, July 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Saturday 28th June 2014 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 28th June 2013 with full list of members
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 7th, November 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Thursday 28th June 2012 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, September 2011
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered office on Friday 19th August 2011 from 51 Eastcheap London EC3M 1JP
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 28th June 2011 with full list of members
filed on: 28th, June 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 31st August 2010 from 68 Lombard Street London EC3V 9LJ
filed on: 31st, August 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 28th June 2010 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(20 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, February 2010
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 24th September 2009
filed on: 24th, September 2009
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, September 2009
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 17th, August 2009
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 7th, May 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return made up to Tuesday 8th July 2008
filed on: 8th, July 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to Thursday 19th July 2007
filed on: 19th, July 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 19th July 2007
filed on: 19th, July 2007
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 30th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 30th, August 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/06 from: 51 eastcheap london EC3M 1JP
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/06 from: 51 eastcheap london EC3M 1JP
filed on: 21st, August 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, June 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2006
| incorporation
|
Free Download
(27 pages)
|