AA |
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(21 pages)
|
AP03 |
On 2023/06/30, company appointed a new person to the position of a secretary
filed on: 8th, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/06/30
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom on 2022/06/30 to The Royals 353 Altrincham Road Manchester M22 4BJ
filed on: 30th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 16th, May 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 26th, July 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, September 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2020/03/19
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 22nd, August 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 29th, May 2018
|
accounts |
Free Download
(20 pages)
|
CH03 |
On 2018/05/10 secretary's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/05/10 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/05/10 director's details were changed
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Rivercastle House 10 Leake Street London SE1 7NN on 2018/05/10 to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA
filed on: 10th, May 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/02
filed on: 16th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/11/02.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 18th, August 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2016/07/14
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, September 2016
|
accounts |
Free Download
(20 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 24th, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/24
filed on: 26th, October 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/26
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 22nd, June 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/24
filed on: 24th, October 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/10/24
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 19th, May 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/24
filed on: 24th, October 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/24
|
capital |
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
filed on: 15th, August 2013
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2013/08/13
filed on: 13th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 14th, June 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/24
filed on: 30th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 30th, August 2012
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2011/11/01 director's details were changed
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/24
filed on: 26th, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 21st, April 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/24
filed on: 12th, November 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, June 2010
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 31st, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 30th, December 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 30th, December 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/24
filed on: 25th, November 2009
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2009/11/20
filed on: 20th, November 2009
|
officers |
Free Download
(1 page)
|
AP04 |
On 2009/11/12, company appointed a new person to the position of a secretary
filed on: 12th, November 2009
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 22nd, May 2009
|
resolution |
Free Download
(4 pages)
|
288a |
On 2009/05/14 Director appointed
filed on: 14th, May 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 2009/04/20 Secretary appointed
filed on: 20th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/04/04 Director appointed
filed on: 4th, April 2009
|
officers |
Free Download
(3 pages)
|
288b |
On 2009/04/04 Appointment terminated director
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/04/04 Appointment terminated director
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/04/04 Appointment terminated director
filed on: 4th, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/04/2009 from 100 barbirolli square manchester M2 3AB
filed on: 4th, April 2009
|
address |
Free Download
(1 page)
|
288a |
On 2009/04/04 Director appointed
filed on: 4th, April 2009
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 4th, April 2009
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed inhoco 3505 LIMITEDcertificate issued on 30/03/09
filed on: 30th, March 2009
|
change of name |
Free Download
(2 pages)
|
288a |
On 2009/02/19 Director appointed
filed on: 19th, February 2009
|
officers |
Free Download
(3 pages)
|
288b |
On 2009/02/08 Appointment terminated director
filed on: 8th, February 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2008
|
incorporation |
Free Download
(21 pages)
|