| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 20th, November 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 20th, November 2023
|
accounts |
Free Download
(29 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 7th, November 2023
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Fri, 2nd Jun 2023
filed on: 23rd, June 2023
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 10th, January 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 10th, January 2022
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 18th Jun 2020 director's details were changed
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 16th Jun 2021 director's details were changed
filed on: 16th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 1 Christchurch Way Woking GU21 6JG England on Tue, 23rd Feb 2021 to 50 Grosvenor Hill London W1K 3QT
filed on: 23rd, February 2021
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 18th, January 2021
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 18th, January 2021
|
accounts |
Free Download
(29 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 22nd, June 2020
|
accounts |
Free Download
(26 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019
filed on: 22nd, June 2020
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On Sun, 1st Mar 2020 director's details were changed
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 12th, March 2019
|
accounts |
Free Download
(19 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 25th, April 2018
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, April 2018
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Mar 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 29th Mar 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 29th Mar 2018 new director was appointed.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Mar 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 29th Mar 2018
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 100 Victoria Street London SW1E 5JL United Kingdom on Tue, 3rd Apr 2018 to 1 Christchurch Way Woking GU21 6JG
filed on: 3rd, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 22nd, November 2017
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On Wed, 11th Jan 2017 director's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH02 |
Directors's name changed on Tue, 10th Jan 2017
filed on: 11th, January 2017
|
officers |
Free Download
(1 page)
|
| CH02 |
Directors's name changed on Tue, 10th Jan 2017
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Tue, 10th Jan 2017
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 Strand London WC2N 5AF on Tue, 10th Jan 2017 to 100 Victoria Street London SW1E 5JL
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 1st Sep 2016
filed on: 9th, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 29th Jul 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Jun 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 11th, May 2016
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 1st, October 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 1st Oct 2015: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Tue, 24th Mar 2015
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 24th Mar 2015 new director was appointed.
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Sep 2014
filed on: 22nd, October 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 22nd Oct 2014: 1.00 GBP
|
capital |
|
| AP01 |
On Mon, 3rd Feb 2014 new director was appointed.
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 3rd Feb 2014 new director was appointed.
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Feb 2014
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 9th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Sep 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 7th May 2013
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
| AP02 |
New person appointed on Wed, 20th Mar 2013 to the position of a member
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Sep 2012
filed on: 23rd, October 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 19th, July 2012
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Mon, 11th Jun 2012 director's details were changed
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 30th Mar 2012 director's details were changed
filed on: 18th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Nov 2011
filed on: 20th, December 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 17th, November 2011
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 10th May 2011
filed on: 10th, May 2011
|
officers |
Free Download
(1 page)
|
| AP04 |
On Tue, 10th May 2011, company appointed a new person to the position of a secretary
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Nov 2010
filed on: 30th, November 2010
|
annual return |
Free Download
(15 pages)
|
| CH01 |
On Fri, 15th Oct 2010 director's details were changed
filed on: 25th, October 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 22nd, September 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Nov 2009
filed on: 30th, December 2009
|
annual return |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 4th, September 2009
|
accounts |
Free Download
(7 pages)
|
| 288a |
On Wed, 3rd Jun 2009 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 15th May 2009 Appointment terminated director
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 11th Feb 2009 Appointment terminated director
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 10th Feb 2009 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tue, 6th Jan 2009 Appointment terminated director
filed on: 6th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 3rd Dec 2008 with complete member list
filed on: 3rd, December 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Tue, 21st Oct 2008 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, October 2008
|
resolution |
Free Download
(17 pages)
|
| 288a |
On Fri, 10th Oct 2008 Director appointed
filed on: 10th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 9th Oct 2008 Appointment terminated director
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 9th Oct 2008 Director appointed
filed on: 9th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 9th Oct 2008 Appointment terminated director
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 9th Oct 2008 Director appointed
filed on: 9th, October 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, March 2008
|
resolution |
Free Download
(16 pages)
|
| CERTNM |
Company name changed ls ebbsfleet LIMITEDcertificate issued on 06/03/08
filed on: 6th, March 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Fri, 15th Feb 2008 New secretary appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Fri, 15th Feb 2008 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 15th Feb 2008 Secretary resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 15th Feb 2008 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 15th Feb 2008 Director resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 15th Feb 2008 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 15th Feb 2008 Secretary resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 15th Feb 2008 Director resigned
filed on: 15th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 15th Feb 2008 New secretary appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 15/02/08 from: lacon house theobalds road london WC1X 8RW
filed on: 15th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/02/08 from: lacon house theobalds road london WC1X 8RW
filed on: 15th, February 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 15th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 15th, February 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Fri, 15th Feb 2008 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, February 2008
|
incorporation |
Free Download
(18 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, February 2008
|
incorporation |
Free Download
(18 pages)
|
| CERTNM |
Company name changed shelfco (no.3510) LIMITEDcertificate issued on 31/01/08
filed on: 31st, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed shelfco (no.3510) LIMITEDcertificate issued on 31/01/08
filed on: 31st, January 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, November 2007
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, November 2007
|
incorporation |
Free Download
(25 pages)
|