| CS01 |
Confirmation statement with no updates Tue, 7th Nov 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 31st, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 23rd Aug 2023 new director was appointed.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, February 2023
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates Mon, 7th Nov 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Oct 2022
filed on: 31st, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 31st Jul 2022
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 8th Apr 2022: 5.00 GBP
filed on: 5th, May 2022
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Tue, 15th Mar 2022 new director was appointed.
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 23rd Mar 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 15th Mar 2022, company appointed a new person to the position of a secretary
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 15th Mar 2022 new director was appointed.
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 15th Mar 2022
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 15th Mar 2022
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 15th Mar 2022 new director was appointed.
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 28th Mar 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(20 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sun, 7th Nov 2021
filed on: 8th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 14th, September 2021
|
mortgage |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 3rd Sep 2021
filed on: 7th, September 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 3rd Sep 2021
filed on: 7th, September 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sat, 7th Nov 2020
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 2nd Nov 2020
filed on: 5th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 2nd Nov 2020 new director was appointed.
filed on: 5th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 29th Mar 2020
filed on: 6th, August 2020
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 7th Nov 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 28th Feb 2019
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 11th Feb 2019 new director was appointed.
filed on: 24th, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Feb 2019 new director was appointed.
filed on: 24th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 7th Nov 2018
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Tue, 24th Apr 2018 new director was appointed.
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Apr 2018 new director was appointed.
filed on: 14th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Apr 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 30th Apr 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 7th Nov 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 24th, November 2016
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates Mon, 7th Nov 2016
filed on: 17th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Sun, 31st Jan 2016
filed on: 10th, February 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sun, 31st Jan 2016, company appointed a new person to the position of a secretary
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Nov 2015
filed on: 16th, December 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Tue, 1st Dec 2015 director's details were changed
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 6th Mar 2015 new director was appointed.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 13th Feb 2015: 4.00 GBP
filed on: 3rd, March 2015
|
capital |
Free Download
(5 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 24th, February 2015
|
incorporation |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, February 2015
|
resolution |
|
| MR01 |
Registration of charge 093013580001, created on Fri, 13th Feb 2015
filed on: 18th, February 2015
|
mortgage |
Free Download
(75 pages)
|
| AD01 |
Change of registered address from 10 New Burlington Street London W1S 3BE United Kingdom on Thu, 22nd Jan 2015 to 33 Uddens Trading Estate Wimborne Dorset BH21 7NL
filed on: 22nd, January 2015
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed ares fb bidco LIMITEDcertificate issued on 13/01/15
filed on: 13th, January 2015
|
change of name |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 27th Nov 2014: 3.00 GBP
filed on: 6th, January 2015
|
capital |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 30th Nov 2015 to Tue, 31st Mar 2015
filed on: 3rd, December 2014
|
accounts |
Free Download
(1 page)
|
| AP03 |
On Thu, 27th Nov 2014, company appointed a new person to the position of a secretary
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, November 2014
|
incorporation |
Free Download
(32 pages)
|