| AP01 |
New director appointment on Monday 26th June 2023.
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 26th June 2023
filed on: 24th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 31st, March 2023
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 13th, October 2022
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 31st July 2022
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 1st March 2022.
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 28th February 2022
filed on: 25th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 6th, January 2022
|
accounts |
Free Download
(31 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 1st, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 23rd, July 2020
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Director's appointment was terminated on Friday 29th March 2019
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 6th, December 2018
|
auditors |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 29th May 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 1st June 2018) of a secretary
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 23rd October 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 23rd October 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 23rd October 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st June 2018.
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 31st May 2018
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st June 2018.
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 1st June 2018.
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Thursday 31st May 2018
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 1st June 2018.
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 1st, February 2018
|
accounts |
Free Download
(46 pages)
|
| AP01 |
New director appointment on Thursday 6th April 2017.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR
filed on: 27th, March 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, January 2017
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Monday 18th July 2016 director's details were changed
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2016
filed on: 21st, April 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thursday 30th July 2015 director's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 30th July 2015 secretary's details were changed
filed on: 30th, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 20th July 2015 director's details were changed
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 20th July 2015 director's details were changed
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 20th July 2015 secretary's details were changed
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Monday 1st June 2015.
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th March 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 24th March 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(14 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 17th, July 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 24th March 2013
filed on: 10th, May 2013
|
annual return |
Free Download
(14 pages)
|
| AD01 |
Change of registered office on Wednesday 24th April 2013 from 4Th Floor 15 Basinghall Street London EC2V 5BR
filed on: 24th, April 2013
|
address |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 26th, July 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th March 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Monday 30th January 2012.
filed on: 30th, January 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Monday 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2012
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2012
|
resolution |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Sunday 10th January 2010 director's details were changed
filed on: 8th, July 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 6th May 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thursday 24th March 2011 secretary's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th March 2011
filed on: 6th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Friday 6th May 2011.
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 24th March 2011 director's details were changed
filed on: 6th, May 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Tuesday 22nd June 2010) of a secretary
filed on: 22nd, June 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 18th June 2010
filed on: 18th, June 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 15th June 2010 from 2Nd Floor 50 Gresham Street London EC2V 7AY
filed on: 15th, June 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On Tuesday 8th June 2010 director's details were changed
filed on: 8th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 23rd, April 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th March 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Monday 21st December 2009
filed on: 21st, December 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 21st December 2009.
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 29th, June 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to Tuesday 31st March 2009 - Annual return with full member list
filed on: 31st, March 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Tuesday 3rd March 2009 Director appointed
filed on: 3rd, March 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Monday 26th January 2009 Appointment terminate, director
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 7th January 2009 Appointment terminated director
filed on: 7th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 23rd December 2008 Appointment terminated secretary
filed on: 23rd, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Monday 31st December 2007
filed on: 18th, September 2008
|
accounts |
Free Download
(7 pages)
|
| 288a |
On Friday 12th September 2008 Secretary appointed
filed on: 12th, September 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 11th September 2008 Appointment terminated director
filed on: 11th, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Tuesday 13th May 2008 - Annual return with full member list
filed on: 13th, May 2008
|
annual return |
Free Download
(6 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/04/2008 from 4 more london riverside london SE1 2AU
filed on: 24th, April 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 24th, April 2008
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 30th, October 2007
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 30th, October 2007
|
accounts |
Free Download
(2 pages)
|
| 288b |
On Friday 6th July 2007 Secretary resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Monday 14th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Monday 14th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 6th, July 2007
|
capital |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, July 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 6th July 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Friday 6th July 2007 Secretary resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 6th, July 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wednesday 13th June 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 13th June 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 13th June 2007 New secretary appointed;new director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 13th June 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 13th June 2007 New director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 13th June 2007 New secretary appointed;new director appointed
filed on: 13th, June 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
filed on: 4th, June 2007
|
address |
Free Download
(1 page)
|
| 363s |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
|
annual return |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
filed on: 4th, June 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed arbonne international uk LIMITEDcertificate issued on 15/05/07
filed on: 15th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed arbonne international uk LIMITEDcertificate issued on 15/05/07
filed on: 15th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lawgra (no. 1239) LIMITEDcertificate issued on 26/04/06
filed on: 26th, April 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lawgra (no. 1239) LIMITEDcertificate issued on 26/04/06
filed on: 26th, April 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 24th, March 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 24th, March 2006
|
incorporation |
Free Download
(15 pages)
|