SH19 |
1.01 GBP is the capital in company's statement on 2024/01/23
filed on: 23rd, January 2024
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/12/23
filed on: 22nd, December 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, December 2023
|
resolution |
Free Download
(1 page)
|
SH19 |
0.11 GBP is the capital in company's statement on 2023/12/22
filed on: 22nd, December 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
337593784.00 GBP is the capital in company's statement on 2023/12/21
filed on: 22nd, December 2023
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2023
|
capital |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2023/08/29.
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/08/29 - the day director's appointment was terminated
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, August 2023
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, August 2023
|
resolution |
Free Download
(1 page)
|
TM01 |
2023/06/30 - the day director's appointment was terminated
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/03.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 18th, July 2022
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, May 2021
|
accounts |
Free Download
(26 pages)
|
TM01 |
2020/03/20 - the day director's appointment was terminated
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/20.
filed on: 20th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/05/01 - the day director's appointment was terminated
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2018/09/25 - the day director's appointment was terminated
filed on: 5th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 24th, September 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 27th, September 2017
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 16th, September 2016
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2015/10/20 director's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015/10/20 director's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015/10/20 secretary's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 1st, October 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2015/08/07 with full list of members
filed on: 24th, August 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
2014/12/04 - the day director's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/09.
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/08/07 with full list of members
filed on: 8th, August 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 14th, May 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2013/08/07 with full list of members
filed on: 8th, August 2013
|
annual return |
Free Download
(5 pages)
|
TM02 |
2013/08/08 - the day secretary's appointment was terminated
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 18th, June 2013
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2013/03/07.
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/03/06 - the day director's appointment was terminated
filed on: 6th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/03/06 - the day director's appointment was terminated
filed on: 6th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/06.
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed asco acquisitions LIMITEDcertificate issued on 18/12/12
filed on: 18th, December 2012
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/08/07 with full list of members
filed on: 8th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 7th, August 2012
|
accounts |
Free Download
(15 pages)
|
TM01 |
2012/07/10 - the day director's appointment was terminated
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
TM02 |
2012/05/31 - the day secretary's appointment was terminated
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/05/31
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/05/31 - the day director's appointment was terminated
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012/05/28 director's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/05/28 director's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/05/28 director's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012/05/28 secretary's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/08/07 with full list of members
filed on: 18th, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 13th, June 2011
|
accounts |
Free Download
(14 pages)
|
AP03 |
New secretary appointment on 2011/04/08
filed on: 8th, April 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
2011/04/08 - the day secretary's appointment was terminated
filed on: 8th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/08/07 with full list of members
filed on: 10th, August 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, August 2010
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to 2009/08/13 with shareholders record
filed on: 13th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 31st, July 2009
|
accounts |
Free Download
(14 pages)
|
288c |
Director's change of particulars
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2008/08/15 with shareholders record
filed on: 15th, August 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 10th, June 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 2007/09/20 with shareholders record
filed on: 20th, September 2007
|
annual return |
Free Download
(8 pages)
|
288a |
On 2006/12/29 New secretary appointed
filed on: 29th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/22 Secretary resigned;director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/22 New secretary appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/22 New director appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/22 New director appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/22 New director appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/22 New director appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/11/06 from: 10 snow hill london EC1A 2AL
filed on: 22nd, November 2006
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 22nd, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, November 2006
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 22nd, November 2006
|
resolution |
|
88(2)R |
Alloted 9999998 shares on 2006/10/25. Value of each share 1 £, total number of shares: 10000000.
filed on: 22nd, November 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 25/10/06
filed on: 22nd, November 2006
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 2006/11/22 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, September 2006
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, September 2006
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed de facto 1404 LIMITEDcertificate issued on 20/09/06
filed on: 20th, September 2006
|
change of name |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, August 2006
|
incorporation |
Free Download
(17 pages)
|