AA |
Accounts for a small company made up to Sunday 31st December 2023
filed on: 26th, March 2024
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, April 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 20th, April 2021
|
accounts |
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 13th, August 2020
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Friday 7th February 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 19th, March 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 17th, April 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 19th, April 2017
|
accounts |
Free Download
(16 pages)
|
CAP-SS |
Solvency Statement dated 10/11/16
filed on: 2nd, December 2016
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 2nd, December 2016
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, December 2016
|
capital |
Free Download
(1 page)
|
SH19 |
775930.00 GBP is the capital in company's statement on Friday 2nd December 2016
filed on: 2nd, December 2016
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 16th, November 2016
|
officers |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to C/O Wsm Partners Llp Connect House 133-137 Alexandra Road London SW19 7JY
filed on: 15th, September 2016
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AL to C/O Wsm Partners Llp Connect House 133-137 Alexandra Road London SW19 7JY on Tuesday 12th July 2016
filed on: 12th, July 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 4th April 2016
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 14th, March 2016
|
accounts |
Free Download
(14 pages)
|
SH01 |
2275930.00 GBP is the capital in company's statement on Wednesday 17th February 2016
filed on: 18th, February 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1805930.00 GBP is the capital in company's statement on Tuesday 1st September 2015
filed on: 11th, September 2015
|
capital |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
filed on: 24th, July 2015
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY at an unknown date
filed on: 24th, July 2015
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 30th September 2014
filed on: 24th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 24th July 2015 with full list of members
filed on: 24th, July 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
1605930.00 GBP is the capital in company's statement on Friday 24th July 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, April 2015
|
accounts |
Free Download
(13 pages)
|
SH01 |
1605930.00 GBP is the capital in company's statement on Sunday 12th October 2014
filed on: 15th, December 2014
|
capital |
Free Download
(3 pages)
|
SH01 |
165930.00 GBP is the capital in company's statement on Sunday 12th October 2014
filed on: 12th, December 2014
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Lacon House 84 Theobald`S Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on Tuesday 30th September 2014
filed on: 30th, September 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 24th July 2014 with full list of members
filed on: 6th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1475930.00 GBP is the capital in company's statement on Wednesday 6th August 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 24th July 2013 with full list of members
filed on: 2nd, September 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on Monday 2nd September 2013
|
capital |
|
AP01 |
New director appointment on Tuesday 11th June 2013.
filed on: 11th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th June 2013
filed on: 11th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, March 2013
|
accounts |
Free Download
(14 pages)
|
SH01 |
1475930.00 GBP is the capital in company's statement on Tuesday 31st July 2012
filed on: 11th, September 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 24th July 2012 with full list of members
filed on: 22nd, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 26th January 2012.
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th January 2012
filed on: 25th, January 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, January 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
1155805.00 GBP is the capital in company's statement on Tuesday 25th October 2011
filed on: 12th, January 2012
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 24th July 2011 with full list of members
filed on: 29th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 19th, April 2011
|
accounts |
Free Download
(13 pages)
|
SH01 |
843130.00 GBP is the capital in company's statement on Thursday 26th August 2010
filed on: 10th, September 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, September 2010
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, August 2010
|
resolution |
Free Download
(28 pages)
|
AR01 |
Annual return made up to Saturday 24th July 2010 with full list of members
filed on: 28th, July 2010
|
annual return |
Free Download
(6 pages)
|
CONNOT |
Change of name notice
filed on: 27th, July 2010
|
change of name |
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 27th, July 2010
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed property international (uk) LTD.certificate issued on 27/07/10
filed on: 27th, July 2010
|
change of name |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Saturday 24th July 2010
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th July 2010.
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th July 2010.
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th July 2010.
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th July 2010.
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th July 2010
filed on: 5th, July 2010
|
officers |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 31st, July 2009
|
accounts |
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 29th, July 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2009
|
incorporation |
Free Download
(27 pages)
|