| AA |
Small company accounts for the period up to 2023-12-31
filed on: 2nd, February 2024
|
accounts |
Free Download
(33 pages)
|
| AA |
Small company accounts for the period up to 2022-12-31
filed on: 9th, February 2023
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director was appointed on 2023-01-01
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-01-01
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2023-01-01
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 4th, February 2022
|
accounts |
Free Download
(34 pages)
|
| AA |
Small company accounts for the period up to 2020-12-31
filed on: 10th, February 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Small company accounts for the period up to 2019-12-31
filed on: 3rd, February 2020
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 2019-11-07
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-11-07
filed on: 8th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2018-12-31
filed on: 8th, February 2019
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on 2019-01-02
filed on: 25th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-01-02
filed on: 25th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-01-02
filed on: 25th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-12-11 director's details were changed
filed on: 11th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2017-12-31
filed on: 8th, February 2018
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 16th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 10th, February 2017
|
accounts |
Free Download
(17 pages)
|
| AD01 |
New registered office address Suite 20 - Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH. Change occurred on 2016-10-03. Company's previous address: Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR.
filed on: 3rd, October 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 9th, March 2016
|
accounts |
Free Download
(20 pages)
|
| AP03 |
Appointment (date: 2016-02-12) of a secretary
filed on: 17th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2016-02-12
filed on: 17th, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-09-01
filed on: 21st, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-09-21: 300000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 10th, March 2015
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on 2014-10-01
filed on: 16th, October 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR. Change occurred on 2014-09-30. Company's previous address: Suite 2 1St Floor Congress House Lyon Road Harrow Middlesex HA1 2EN.
filed on: 30th, September 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-01
filed on: 26th, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-09-26: 300000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 25th, February 2014
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On 2012-09-02 director's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-01
filed on: 18th, September 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2013-04-26
filed on: 26th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-04-25
filed on: 25th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-03-13
filed on: 13th, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 31st, January 2013
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on 2013-01-30
filed on: 30th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-01
filed on: 12th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 20th, June 2012
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 2012-05-29
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-05-28
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-08-31 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-08-31 director's details were changed
filed on: 29th, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-01
filed on: 29th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, February 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-09-01
filed on: 6th, September 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 10th, March 2010
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on 2010-02-15
filed on: 15th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-01-14
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-01-14
filed on: 14th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2010-01-14) of a secretary
filed on: 14th, January 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-09-01
filed on: 3rd, December 2009
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Current accounting period shortened from 2010-03-31 to 2009-12-31
filed on: 13th, November 2009
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, September 2009
|
incorporation |
Free Download
(6 pages)
|
| CERTNM |
Company name changed couei emea LTD.certificate issued on 20/09/09
filed on: 17th, September 2009
|
change of name |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2009-03-31
filed on: 30th, June 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to 2008-10-31 - Annual return with full member list
filed on: 31st, October 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2008-03-31
filed on: 10th, July 2008
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2007-03-31
filed on: 31st, March 2008
|
accounts |
Free Download
(17 pages)
|
| 288a |
On 2008-02-05 New director appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-02-05 New director appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-02-05 New director appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-02-05 New director appointed
filed on: 5th, February 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-10-11 - Annual return with full member list
filed on: 11th, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to 2007-10-11 - Annual return with full member list
filed on: 11th, October 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 6th, August 2007
|
accounts |
Free Download
(19 pages)
|
| AA |
Total exemption full accounts data made up to 2006-03-31
filed on: 6th, August 2007
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to 2005-03-31
filed on: 7th, February 2007
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2005-03-31
filed on: 7th, February 2007
|
accounts |
Free Download
(15 pages)
|
| 363s |
Period up to 2006-09-12 - Annual return with full member list
filed on: 12th, September 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to 2006-09-12 (Secretary's particulars changed)
|
annual return |
|
| 363s |
Period up to 2006-09-12 - Annual return with full member list
filed on: 12th, September 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to 2006-09-12 (Secretary's particulars changed)
|
annual return |
|
| 287 |
Registered office changed on 31/01/06 from: 2ND floor talbot house 204-226 imperial drive harrow middx HA2 7HH
filed on: 31st, January 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/01/06 from: 2ND floor talbot house 204-226 imperial drive harrow middx HA2 7HH
filed on: 31st, January 2006
|
address |
Free Download
(1 page)
|
| 363s |
Period up to 2005-09-20 - Annual return with full member list
filed on: 20th, September 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Period up to 2005-09-20 - Annual return with full member list
filed on: 20th, September 2005
|
annual return |
Free Download
(7 pages)
|
| 288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2005-02-28 New director appointed
filed on: 28th, February 2005
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 299999 shares on 2005-02-10. Value of each share 1 £, total number of shares: 300000.
filed on: 28th, February 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 299999 shares on 2005-02-10. Value of each share 1 £, total number of shares: 300000.
filed on: 28th, February 2005
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 28th, February 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 28th, February 2005
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 1st, September 2004
|
incorporation |
Free Download
(21 pages)
|
| NEWINC |
Incorporation
filed on: 1st, September 2004
|
incorporation |
Free Download
(21 pages)
|