AD01 |
New registered office address C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB. Change occurred on December 1, 2015. Company's previous address: Renaissance 12 Dingwall Road Croydon CR0 2NA.
filed on: 1st, December 2015
|
address |
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to January 19, 2015
filed on: 19th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 19, 2015: 500.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on December 29, 2014
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 29, 2014
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address Renaissance 12 Dingwall Road Croydon CR0 2NA. Change occurred on December 22, 2014. Company's previous address: 8 Bedford Park Croydon Surrey CR0 2AP.
filed on: 22nd, December 2014
|
address |
Free Download
(1 page)
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AP01 |
On June 5, 2014 new director was appointed.
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2014
filed on: 20th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on January 20, 2014: 500.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2013
filed on: 1st, August 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2013
filed on: 19th, January 2013
|
annual return |
Free Download
(6 pages)
|
AP03 |
Appointment (date: December 7, 2012) of a secretary
filed on: 7th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 7th, November 2012
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, September 2012
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2012
|
resolution |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 20, 2012
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, September 2012
|
resolution |
Free Download
(11 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, February 2012
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2012
filed on: 10th, February 2012
|
annual return |
Free Download
(14 pages)
|
AUD |
Auditor's resignation
filed on: 7th, February 2012
|
auditors |
Free Download
(1 page)
|
CERTNM |
Company name changed argent health and safety LIMITEDcertificate issued on 01/12/11
filed on: 1st, December 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 1st, December 2011
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 7th, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2011
filed on: 1st, March 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 31st, August 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 19, 2010
filed on: 25th, January 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 7th, December 2009
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 5th, February 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to February 2, 2009 - Annual return with full member list
filed on: 2nd, February 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to February 11, 2008 - Annual return with full member list
filed on: 11th, February 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 2nd, February 2008
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2007
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, September 2007
|
resolution |
Free Download
(11 pages)
|
363a |
Period up to January 22, 2007 - Annual return with full member list
filed on: 22nd, January 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to January 22, 2007 - Annual return with full member list
filed on: 22nd, January 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to January 31, 2006
filed on: 15th, December 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to January 31, 2006
filed on: 15th, December 2006
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2006
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2006
|
resolution |
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 30th, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 30th, June 2006
|
accounts |
Free Download
(1 page)
|
288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On June 9, 2006 New director appointed
filed on: 9th, June 2006
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 8th, May 2006
|
officers |
Free Download
(1 page)
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88(2)R |
Alloted 499 shares on March 23, 2006. Value of each share 1 £, total number of shares: 999.
filed on: 20th, April 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on March 23, 2006. Value of each share 1 £, total number of shares: 999.
filed on: 20th, April 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares on March 23, 2006. Value of each share 1 £, total number of shares: 500.
filed on: 28th, March 2006
|
capital |
Free Download
|
88(2)R |
Alloted 499 shares on March 23, 2006. Value of each share 1 £, total number of shares: 500.
filed on: 28th, March 2006
|
capital |
|
CERTNM |
Company name changed acclaim LIMITEDcertificate issued on 13/03/06
filed on: 13th, March 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed acclaim LIMITEDcertificate issued on 13/03/06
filed on: 13th, March 2006
|
change of name |
Free Download
(2 pages)
|
363s |
Period up to February 28, 2006 - Annual return with full member list
filed on: 28th, February 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to February 28, 2006 - Annual return with full member list
filed on: 28th, February 2006
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to February 28, 2006 (Secretary's particulars changed)
|
annual return |
|
288b |
On January 30, 2006 Secretary resigned
filed on: 30th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On January 30, 2006 New secretary appointed
filed on: 30th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On January 30, 2006 New secretary appointed
filed on: 30th, January 2006
|
officers |
Free Download
(2 pages)
|
288b |
On January 30, 2006 Secretary resigned
filed on: 30th, January 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/06 from: 95 aldwych london WC2B 4JF
filed on: 30th, January 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/01/06 from: 95 aldwych london WC2B 4JF
filed on: 30th, January 2006
|
address |
Free Download
(1 page)
|
288a |
On February 1, 2005 New director appointed
filed on: 1st, February 2005
|
officers |
Free Download
(3 pages)
|
288a |
On February 1, 2005 New secretary appointed
filed on: 1st, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 1, 2005 New secretary appointed
filed on: 1st, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On February 1, 2005 New director appointed
filed on: 1st, February 2005
|
officers |
Free Download
(3 pages)
|
288b |
On January 26, 2005 Director resigned
filed on: 26th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On January 26, 2005 Secretary resigned
filed on: 26th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On January 26, 2005 Director resigned
filed on: 26th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On January 26, 2005 Secretary resigned
filed on: 26th, January 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2005
|
incorporation |
Free Download
(17 pages)
|