AP01 |
On Fri, 1st Mar 2024 new director was appointed.
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 280 Bishopsgate London EC2M 4RB.
filed on: 15th, February 2024
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 14th, February 2024
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 14th Feb 2024
filed on: 14th, February 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on Mon, 2nd Oct 2023 to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE
filed on: 2nd, October 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, July 2023
|
accounts |
Free Download
(57 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Jul 2023
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(53 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, June 2022
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 10th, September 2021
|
accounts |
Free Download
(51 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 9th, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Feb 2020
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Jan 2019
filed on: 12th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 7th Feb 2019 new director was appointed.
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 19th Oct 2018
filed on: 8th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(46 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director's appointment terminated on Wed, 21st Sep 2016
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 7th, July 2016
|
accounts |
Free Download
(47 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016
filed on: 8th, February 2016
|
annual return |
Free Download
(11 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 5th, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, June 2015
|
accounts |
Free Download
(48 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015
filed on: 25th, February 2015
|
annual return |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Jul 2014
filed on: 24th, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, June 2014
|
accounts |
Free Download
(51 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(20 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2014: 165518762.00 GBP
|
capital |
|
AP01 |
On Mon, 15th Jul 2013 new director was appointed.
filed on: 15th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Jul 2013 new director was appointed.
filed on: 15th, July 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(52 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013
filed on: 1st, March 2013
|
annual return |
Free Download
(18 pages)
|
AP01 |
On Wed, 6th Feb 2013 new director was appointed.
filed on: 6th, February 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Feb 2013
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Feb 2013
filed on: 6th, February 2013
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, January 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed antalis mcnaughton LIMITEDcertificate issued on 11/01/13
filed on: 11th, January 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 10th Jan 2013 to change company name
|
change of name |
|
SH01 |
Capital declared on Tue, 31st Jul 2012: 165518762.00 GBP
filed on: 3rd, August 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 3rd, August 2012
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, April 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 22nd Mar 2012: 140518762.00 GBP
filed on: 10th, April 2012
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012
filed on: 22nd, February 2012
|
annual return |
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2012
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 2nd Jan 2012: 131974762.00 GBP
filed on: 19th, January 2012
|
capital |
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Nov 2011 director's details were changed
filed on: 8th, December 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(32 pages)
|
CH01 |
On Mon, 7th Feb 2011 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011
filed on: 16th, February 2011
|
annual return |
Free Download
(19 pages)
|
CH01 |
On Mon, 7th Feb 2011 director's details were changed
filed on: 16th, February 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Dec 2010: 1.00 GBP
filed on: 28th, January 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, January 2011
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, January 2011
|
incorporation |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, July 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed antalis LIMITEDcertificate issued on 30/07/10
filed on: 30th, July 2010
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Jul 2010
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 12th, July 2010
|
accounts |
Free Download
(31 pages)
|