| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023
filed on: 24th, October 2024
|
accounts |
Free Download
(45 pages)
|
| AD01 |
Change of registered address from Mazars 30 Old Bailey London EC4M 7AU United Kingdom on Fri, 12th Jul 2024 to 30 Old Bailey London EC4M 7AU
filed on: 12th, July 2024
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(44 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 15th, March 2023
|
accounts |
Free Download
(40 pages)
|
| AD01 |
Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on Tue, 3rd May 2022 to Mazars 30 Old Bailey London EC4M 7AU
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 5th, January 2022
|
accounts |
Free Download
(44 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(42 pages)
|
| CH01 |
On Tue, 6th Oct 2020 director's details were changed
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(40 pages)
|
| SH01 |
Capital declared on Tue, 15th Jan 2019: 113265.00 GBP
filed on: 9th, September 2019
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 15th Jan 2019: 112672.00 GBP
filed on: 5th, September 2019
|
capital |
Free Download
(3 pages)
|
| CH03 |
On Mon, 29th Apr 2019 secretary's details were changed
filed on: 12th, June 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 29th Apr 2019 director's details were changed
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 22nd, January 2019
|
accounts |
Free Download
(36 pages)
|
| CH01 |
On Tue, 23rd Oct 2018 director's details were changed
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 23rd Oct 2018 secretary's details were changed
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 1st Jun 2018: 112618.00 GBP
filed on: 24th, September 2018
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 15th Jan 2018: 111618.00 GBP
filed on: 3rd, August 2018
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Mon, 21st May 2018 director's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st May 2018 director's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 21st May 2018 director's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Mon, 21st May 2018 secretary's details were changed
filed on: 24th, May 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 21st May 2018 director's details were changed
filed on: 23rd, May 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 1st Jun 2017: 111500.00 GBP
filed on: 14th, March 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 3rd, November 2017
|
accounts |
Free Download
(34 pages)
|
| CH01 |
On Fri, 6th Oct 2017 director's details were changed
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd May 2016
filed on: 23rd, June 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd May 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 10th, December 2014
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd May 2014
filed on: 10th, June 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 10th Jun 2014: 102000.00 GBP
|
capital |
|
| SH01 |
Capital declared on Tue, 1st Apr 2014: 100500.00 GBP
filed on: 21st, May 2014
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd May 2013
filed on: 31st, May 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(26 pages)
|
| SH08 |
Change of share class name or designation
filed on: 2nd, October 2012
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd May 2012
filed on: 14th, June 2012
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Tue, 1st May 2012: 100500.00 GBP
filed on: 24th, May 2012
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Tue, 9th Aug 2011 new director was appointed.
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 1st Jun 2011: 100000.00 GBP
filed on: 13th, July 2011
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd May 2011
filed on: 15th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On Thu, 5th May 2011, company appointed a new person to the position of a secretary
filed on: 5th, May 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 5th May 2011 new director was appointed.
filed on: 5th, May 2011
|
officers |
Free Download
(4 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, May 2011
|
resolution |
Free Download
(20 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 31st Mar 2011: 91500.00 GBP
filed on: 5th, May 2011
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, May 2011
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th May 2011
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 29th, October 2010
|
accounts |
Free Download
(24 pages)
|
| CONNOT |
Notice of change of name
filed on: 6th, September 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed alvarez & marsal tag-us LIMITEDcertificate issued on 06/09/10
filed on: 6th, September 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Fri, 3rd Sep 2010 to change company name
|
change of name |
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd May 2010
filed on: 25th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Mon, 24th May 2010 new director was appointed.
filed on: 24th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(22 pages)
|
| 123 |
Nc inc already adjusted 22/05/08
filed on: 13th, September 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 13th, September 2009
|
resolution |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Thu, 28th May 2009 with complete member list
filed on: 28th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 27/05/2009 from tower bridge house st katharine's way london E1W 1DD uk
filed on: 27th, May 2009
|
address |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 27th, May 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 27th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 19th Jun 2008 Appointment terminated secretary
filed on: 19th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 19th Jun 2008 Appointment terminated director
filed on: 19th, June 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 12th, June 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 2nd Jun 2008 Director appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 2nd Jun 2008 Director appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 2nd Jun 2008 Director appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 2nd Jun 2008 Secretary appointed
filed on: 2nd, June 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2008
|
incorporation |
Free Download
(14 pages)
|