| AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, October 2023
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG England on 3rd October 2022 to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE
filed on: 3rd, October 2022
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th August 2022
filed on: 8th, August 2022
|
resolution |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 8th, August 2022
|
change of name |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 5th, August 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 5th, August 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 5th, August 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 5th, August 2022
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 25th May 2022 director's details were changed
filed on: 5th, August 2022
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed arreon carbon ukcertificate issued on 05/08/22
filed on: 5th, August 2022
|
change of name |
Free Download
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, August 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(11 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG England at an unknown date to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR England at an unknown date to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
| AD04 |
Location of company register(s) has been changed to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG at an unknown date
filed on: 12th, June 2017
|
address |
Free Download
(1 page)
|
| AP04 |
On 22nd November 2016, company appointed a new person to the position of a secretary
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Holborn Gate 1st Floor 330 High Holborn London WC1V 7QT on 22nd November 2016 to Victoria House Ground Floor Right 64 Paul Street London EC2A 4NG
filed on: 22nd, November 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 8th, November 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th June 2016
filed on: 9th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 9th June 2016: 2.00 GBP
|
capital |
|
| AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(11 pages)
|
| CH03 |
On 15th October 2014 secretary's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th June 2015
filed on: 18th, June 2015
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 15th October 2014 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th October 2014 director's details were changed
filed on: 11th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 15th October 2014 secretary's details were changed
filed on: 11th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th June 2014
filed on: 12th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 25th, September 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th June 2013
filed on: 14th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th June 2012
filed on: 12th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 3rd, November 2011
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 23rd, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th June 2011
filed on: 23rd, June 2011
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 18th, January 2011
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(45 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 6th June 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 2nd, August 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 2nd, August 2010
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 11th, March 2010
|
accounts |
Free Download
(44 pages)
|
| 363a |
Annual return drawn up to 30th July 2009 with complete member list
filed on: 30th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 15th May 2009 Appointment terminated director
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 15th May 2009 Appointment terminated director
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 27th, October 2008
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to 10th September 2008 with complete member list
filed on: 10th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 4th, April 2008
|
accounts |
Free Download
(4 pages)
|
| 225 |
Prev sho from 30/06/2007 to 31/12/2006
filed on: 1st, April 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/09/07 from: 90-100 sydney street chelsea london SW3 6NJ
filed on: 25th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/09/07 from: 90-100 sydney street chelsea london SW3 6NJ
filed on: 25th, September 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 20th July 2007 with complete member list
filed on: 20th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to 20th July 2007 with complete member list
filed on: 20th, July 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On 13th June 2006 New secretary appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th June 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th June 2006 New secretary appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th June 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th June 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th June 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th June 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 13th June 2006 New director appointed
filed on: 13th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th June 2006 Secretary resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th June 2006 Director resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th June 2006 Secretary resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 6th June 2006 Director resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 6th, June 2006
|
address |
Free Download
(1 page)
|
| 288b |
On 6th June 2006 Director resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
filed on: 6th, June 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 6th, June 2006
|
incorporation |
Free Download
(11 pages)
|
| NEWINC |
Incorporation
filed on: 6th, June 2006
|
incorporation |
Free Download
(11 pages)
|
| 288b |
On 6th June 2006 Director resigned
filed on: 6th, June 2006
|
officers |
Free Download
(1 page)
|