AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 23rd, July 2021
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP. Change occurred on Monday 19th April 2021. Company's previous address: C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom.
filed on: 19th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, August 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(14 pages)
|
AD01 |
New registered office address C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB. Change occurred on Friday 6th July 2018. Company's previous address: C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS.
filed on: 6th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 27th, June 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 3rd, November 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 12th July 2015
filed on: 23rd, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 23rd July 2015
|
capital |
|
AD02 |
New sail address 2nd Floor, Hq Building Atherton Street Manchester M3 3GS. Change occurred at an unknown date. Company's previous address: 6th Floor Quay House Quay Street Manchester M3 3JE United Kingdom.
filed on: 23rd, July 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS. Change occurred on Wednesday 27th May 2015. Company's previous address: C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ.
filed on: 27th, May 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, April 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th July 2014
filed on: 14th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 14th August 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, June 2014
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered office on Monday 14th October 2013 from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom
filed on: 14th, October 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th July 2013
filed on: 17th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 17th July 2013
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(11 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 17th May 2013 from 1St Floor 33 Cork Street London W1S 3NQ England
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th July 2012
filed on: 20th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(8 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Hardman Street Manchester M3 3HF United Kingdom
filed on: 9th, August 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th July 2011
filed on: 9th, August 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 10th February 2011 from 1 Cavendish Place London W1G 0QF
filed on: 10th, February 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 12th July 2010
filed on: 14th, July 2010
|
annual return |
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 14th, December 2009
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 2nd, December 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2009
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Friday 24th July 2009 - Annual return with full member list
filed on: 24th, July 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 29th July 2008 - Annual return with full member list
filed on: 29th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 28th, July 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 9th, October 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 30th July 2007 - Annual return with full member list
filed on: 30th, July 2007
|
annual return |
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 17th, August 2006
|
capital |
Free Download
(10 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 17th, August 2006
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 17th, August 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 17th, August 2006
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/06 from: 1 cavendish place london W1G 0QD
filed on: 8th, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/06 from: 1 cavendish place london W1G 0QD
filed on: 8th, August 2006
|
address |
Free Download
(1 page)
|
363a |
Period up to Tuesday 8th August 2006 - Annual return with full member list
filed on: 8th, August 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 8th August 2006 - Annual return with full member list
filed on: 8th, August 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 18th, May 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 18th, May 2006
|
accounts |
Free Download
(8 pages)
|
363s |
Period up to Monday 1st August 2005 - Annual return with full member list
filed on: 1st, August 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 1st August 2005 - Annual return with full member list
filed on: 1st, August 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT
filed on: 26th, April 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT
filed on: 26th, April 2005
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, October 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, October 2004
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Friday 15th October 2004. Value of each share 1 £, total number of shares: 3.
filed on: 19th, October 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Friday 15th October 2004. Value of each share 1 £, total number of shares: 3.
filed on: 19th, October 2004
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, August 2004
|
incorporation |
Free Download
(18 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, August 2004
|
incorporation |
Free Download
(18 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 9th, August 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 9th, August 2004
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/04 from: 10 upper bank street london E14 5JJ
filed on: 9th, August 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 09/08/04 from: 10 upper bank street london E14 5JJ
filed on: 9th, August 2004
|
address |
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 12th, July 2004
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2004
|
incorporation |
Free Download
(25 pages)
|