| AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, October 2023
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, October 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2022/03/11.
filed on: 22nd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/02/21 - the day director's appointment was terminated
filed on: 21st, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, October 2021
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2021/03/25.
filed on: 29th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/02/01 - the day director's appointment was terminated
filed on: 29th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/02/01.
filed on: 29th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, October 2020
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2020/07/02.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/07/02 - the day director's appointment was terminated
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
2020/07/02 - the day secretary's appointment was terminated
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
|
accounts |
Free Download
(17 pages)
|
| TM01 |
2018/01/09 - the day director's appointment was terminated
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2017
|
resolution |
Free Download
(16 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, October 2017
|
incorporation |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
|
accounts |
Free Download
(17 pages)
|
| TM01 |
2017/02/10 - the day director's appointment was terminated
filed on: 14th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/02/10.
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 2016/03/26 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on 2015/07/23
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
2015/07/23 - the day secretary's appointment was terminated
filed on: 30th, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 10th, July 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2015/03/26 with full list of members
filed on: 9th, April 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
2015/04/02 - the day director's appointment was terminated
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/04/02.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2015/01/19. New Address: Profile West 950 Great West Road Brentford Middlesex TW8 9ES. Previous address: 2 Heath Road Weybridge Surrey KT13 8AP
filed on: 19th, January 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/28
filed on: 3rd, October 2014
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2014/06/12 director's details were changed
filed on: 13th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/06/12.
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/06/12.
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/06/12 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2014/06/12 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/03/26 with full list of members
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 19th, March 2014
|
resolution |
Free Download
(1 page)
|
| SH01 |
267900000.00 GBP is the capital in company's statement on 2014/03/12
filed on: 19th, March 2014
|
capital |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2013/12/18.
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/29
filed on: 7th, October 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2013/03/26 with full list of members
filed on: 26th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 21st, September 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2012/03/26 with full list of members
filed on: 4th, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2011/01/01
filed on: 2nd, June 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2011/03/26 with full list of members
filed on: 14th, April 2011
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2011/03/26 director's details were changed
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/02/08 - the day director's appointment was terminated
filed on: 8th, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/07/20.
filed on: 20th, July 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2010/03/25 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2010/03/25 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(4 pages)
|
| CH03 |
On 2010/03/25 secretary's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/03/26
filed on: 6th, May 2010
|
annual return |
Free Download
(15 pages)
|
| CH01 |
On 2010/03/25 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2010/01/02
filed on: 5th, May 2010
|
accounts |
Free Download
(10 pages)
|
| TM01 |
2010/04/16 - the day director's appointment was terminated
filed on: 16th, April 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2009/12/04 from 390 London Road Isleworth Middlesex TW7 5AN
filed on: 4th, December 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/12/27
filed on: 22nd, May 2009
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return up to 2009/04/24 with shareholders record
filed on: 24th, April 2009
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 23rd, April 2009
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, September 2008
|
incorporation |
Free Download
(21 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, August 2008
|
incorporation |
Free Download
(21 pages)
|
| SA |
Affairs statement
filed on: 7th, August 2008
|
miscellaneous |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 02/07/08
filed on: 28th, July 2008
|
capital |
Free Download
(1 page)
|
| 288b |
On 2008/07/10 Appointment terminated director and secretary
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ
filed on: 10th, July 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 2008/07/10 Appointment terminated director
filed on: 10th, July 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, July 2008
|
resolution |
Free Download
(2 pages)
|
| 288a |
On 2008/07/03 Director appointed
filed on: 3rd, July 2008
|
officers |
Free Download
(3 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, July 2008
|
incorporation |
Free Download
(20 pages)
|
| CERTNM |
Company name changed ayleshamcourt LIMITEDcertificate issued on 02/07/08
filed on: 2nd, July 2008
|
change of name |
Free Download
(3 pages)
|
| 288a |
On 2008/07/01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/07/01 Secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/07/01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/07/01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2008/05/07 Appointment terminated director
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/05/07 Appointment terminated director
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 7th, May 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/05/07 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/05/07 Director and secretary appointed
filed on: 7th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/05/07 Appointment terminated secretary
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 26th, March 2008
|
incorporation |
Free Download
(28 pages)
|