AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, October 2023
|
accounts |
Free Download
(58 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 28th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st July 2023
filed on: 28th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd November 2022
filed on: 10th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd November 2022.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor, 50 Broadway London SW1H 0DB on Thursday 20th October 2022
filed on: 20th, October 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 7th October 2022 director's details were changed
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 7th October 2022 director's details were changed
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 7th October 2022 director's details were changed
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 7th October 2022 director's details were changed
filed on: 20th, October 2022
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 7th October 2022
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(54 pages)
|
TM01 |
Director appointment termination date: Friday 26th August 2022
filed on: 23rd, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th August 2022.
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st July 2022
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 22nd, November 2021
|
accounts |
Free Download
(52 pages)
|
CH01 |
On Friday 30th October 2020 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 7th, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: Friday 1st May 2020
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th December 2019
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th December 2019.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 22nd, October 2019
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: Thursday 4th July 2019
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th June 2019
filed on: 11th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st December 2018
filed on: 31st, December 2018
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 7th, November 2018
|
auditors |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 15th August 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2018
|
incorporation |
Free Download
(21 pages)
|
SH01 |
711000.00 GBP is the capital in company's statement on Friday 6th July 2018
filed on: 10th, July 2018
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 14th, June 2018
|
accounts |
Free Download
(36 pages)
|
CAP-SS |
Solvency Statement dated 27/03/18
filed on: 5th, April 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, April 2018
|
resolution |
Free Download
(3 pages)
|
SH19 |
151000.00 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 5th, April 2018
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 5th, April 2018
|
capital |
Free Download
(1 page)
|
SH19 |
151000.00 GBP is the capital in company's statement on Tuesday 3rd April 2018
filed on: 3rd, April 2018
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, April 2018
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/03/18
filed on: 3rd, April 2018
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 3rd, April 2018
|
capital |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 10th, April 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 30th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 30th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 30th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 30th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 30th, March 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 30th, March 2017
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 24th February 2017 director's details were changed
filed on: 30th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 24th February 2017.
filed on: 30th, March 2017
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 13th, January 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
151000.00 GBP is the capital in company's statement on Monday 5th December 2016
filed on: 11th, January 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 5th December 2016
filed on: 10th, January 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2017
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed avicade aero seating LIMITEDcertificate issued on 19/10/16
filed on: 19th, October 2016
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 19th, October 2016
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2016
|
incorporation |
Free Download
(47 pages)
|