| AP01 |
On Fri, 3rd Mar 2023 new director was appointed.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Apr 2022
filed on: 2nd, March 2023
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Sat, 1st Oct 2022 - the day secretary's appointment was terminated
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 1st Oct 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 14th Sep 2022 - the day director's appointment was terminated
filed on: 15th, September 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 15th Aug 2022 new director was appointed.
filed on: 16th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Apr 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Fri, 1st Oct 2021 - the day director's appointment was terminated
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Oct 2021 - the day director's appointment was terminated
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 1st, September 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Jul 2020 director's details were changed
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 1st Jan 2021 director's details were changed
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Apr 2020
filed on: 9th, October 2020
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Mon, 10th Feb 2020 new director was appointed.
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 30th Apr 2019
filed on: 4th, February 2020
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Fri, 17th Jan 2020 - the day director's appointment was terminated
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 17th Jan 2020 new director was appointed.
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 17th Jan 2020 - the day director's appointment was terminated
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to Mon, 30th Apr 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 9th, December 2018
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Tue, 18th Sep 2018 new director was appointed.
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Sep 2018 - the day director's appointment was terminated
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 11th Apr 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 30th Sep 2017 - the day director's appointment was terminated
filed on: 16th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 5th Oct 2017 new director was appointed.
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Apr 2017
filed on: 4th, September 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Thu, 1st Dec 2016 new director was appointed.
filed on: 9th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 15th Dec 2016 - the day director's appointment was terminated
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 11th, August 2016
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Mon, 20th Jun 2016 new director was appointed.
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, May 2016
|
auditors |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 15th Mar 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 21st Mar 2016: 906464.00 GBP
|
capital |
|
| AP01 |
On Fri, 11th Mar 2016 new director was appointed.
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Apr 2015
filed on: 12th, January 2016
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Mon, 30th Nov 2015 - the day secretary's appointment was terminated
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 30th Nov 2015
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 25th Nov 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 19th Aug 2015. New Address: 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH. Previous address: 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH
filed on: 19th, August 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Thu, 30th Jul 2015 - the day director's appointment was terminated
filed on: 31st, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Jul 2015 new director was appointed.
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Apr 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return drawn up to Sun, 15th Mar 2015 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Fri, 27th Mar 2015: 906464.00 GBP
|
capital |
|
| AP01 |
On Sun, 1st Feb 2015 new director was appointed.
filed on: 10th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 31st Jan 2015 - the day director's appointment was terminated
filed on: 6th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 31st Jan 2015 - the day director's appointment was terminated
filed on: 6th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 15th Mar 2014 with full list of members
filed on: 24th, March 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Mon, 24th Mar 2014: 906464.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 30th Apr 2013
filed on: 26th, November 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Apr 2013 with full list of members
filed on: 29th, April 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Apr 2012
filed on: 11th, October 2012
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Tue, 11th Sep 2012 new director was appointed.
filed on: 11th, September 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 4th May 2012 new director was appointed.
filed on: 4th, May 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 30th Apr 2012 - the day director's appointment was terminated
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 30th Apr 2012 - the day director's appointment was terminated
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 30th Apr 2012 - the day director's appointment was terminated
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 1st Apr 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Apr 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Fri, 25th Nov 2011 - the day director's appointment was terminated
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st Jul 2011 new director was appointed.
filed on: 21st, July 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 1st Apr 2011 with full list of members
filed on: 8th, April 2011
|
annual return |
Free Download
(10 pages)
|
| CH03 |
On Fri, 1st Apr 2011 secretary's details were changed
filed on: 8th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 24th Feb 2011 director's details were changed
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Apr 2010
filed on: 1st, February 2011
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Mon, 31st Jan 2011 director's details were changed
filed on: 31st, January 2011
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 8th, July 2010
|
auditors |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Apr 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Wed, 31st Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Apr 2009
filed on: 4th, February 2010
|
accounts |
Free Download
(18 pages)
|
| 288c |
Director's change of particulars
filed on: 17th, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 8th Apr 2009 with shareholders record
filed on: 8th, April 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Secretary's change of particulars
filed on: 7th, April 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 7th, April 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 05/04/2009 to 30/04/2009
filed on: 24th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 9th Feb 2009 Director appointed
filed on: 9th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 10th Nov 2008 Secretary appointed
filed on: 10th, November 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed peleus bidco LIMITEDcertificate issued on 11/11/08
filed on: 7th, November 2008
|
change of name |
|
| 288b |
On Wed, 5th Nov 2008 Appointment terminated secretary
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 5th Nov 2008 Appointment terminated director
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 27th Aug 2008 Director appointed
filed on: 27th, August 2008
|
officers |
Free Download
(8 pages)
|
| 288a |
On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
|
officers |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 21/07/08
filed on: 29th, July 2008
|
capital |
Free Download
(1 page)
|
| 288a |
On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, July 2008
|
resolution |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 29th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 29th Jul 2008 Director appointed
filed on: 29th, July 2008
|
officers |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 13th, June 2008
|
resolution |
Free Download
(14 pages)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 10th Jun 2008 Director appointed
filed on: 10th, June 2008
|
officers |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 05/04/2009
filed on: 9th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On Mon, 9th Jun 2008 Appointment terminated director
filed on: 9th, June 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hg peleus bidco LIMITEDcertificate issued on 29/05/08
filed on: 29th, May 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hackremco (no. 2562) LIMITEDcertificate issued on 28/05/08
filed on: 28th, May 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, April 2008
|
incorporation |
Free Download
(17 pages)
|