| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, July 2023
|
accounts |
Free Download
(40 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, April 2022
|
accounts |
Free Download
(39 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 27th, August 2021
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Director's appointment terminated on Mon, 19th Apr 2021
filed on: 19th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 17th, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 25th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Jun 2020
filed on: 8th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 18th, September 2019
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 26th Feb 2019
filed on: 10th, September 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 5th Dec 2018, company appointed a new person to the position of a secretary
filed on: 6th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 5th Dec 2018
filed on: 6th, December 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1 Broadgate First Floor London EC2M 2QS England on Thu, 1st Nov 2018 to 99 Bishopsgate Second Floor London EC2M 3XD
filed on: 1st, November 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 15th, August 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Thu, 10th May 2018 new director was appointed.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Jan 2018 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Jan 2018 new director was appointed.
filed on: 23rd, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 25th Sep 2017 director's details were changed
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 20th Sep 2017 new director was appointed.
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 30th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 31st Aug 2016
filed on: 31st, August 2016
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Mon, 21st Dec 2015
filed on: 21st, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Dec 2015 new director was appointed.
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 99 Bishopsgate Second Floor London EC2M 3XD on Wed, 28th Oct 2015 to 1 Broadgate First Floor London EC2M 2QS
filed on: 28th, October 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, September 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Jul 2015
filed on: 24th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Jul 2014
filed on: 29th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 29th Jul 2014: 2.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, March 2014
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Company moved to new address on Mon, 16th Dec 2013. Old Address: 23 Hanover Square London W1S 1JB
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, August 2013
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Jul 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Jul 2012
filed on: 30th, July 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 8th, June 2012
|
accounts |
Free Download
(18 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 25th Jul 2011
filed on: 2nd, August 2011
|
annual return |
Free Download
(6 pages)
|
| CERTNM |
Company name changed brookfield cdm services (uk) LIMITEDcertificate issued on 21/02/11
filed on: 21st, February 2011
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Tue, 15th Feb 2011 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Jul 2010
filed on: 19th, August 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 10th Aug 2010 new director was appointed.
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Aug 2010 new director was appointed.
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 28th Jul 2010, company appointed a new person to the position of a secretary
filed on: 28th, July 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 28th Jul 2010
filed on: 28th, July 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Jul 2010 new director was appointed.
filed on: 28th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 28th Jul 2010
filed on: 28th, July 2010
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed brookfield oxford holding LIMITEDcertificate issued on 21/06/10
filed on: 21st, June 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 21st, June 2010
|
change of name |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 18th, May 2010
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, May 2010
|
resolution |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Jan 2010 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 5th Jan 2010 secretary's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 7th Dec 2009 director's details were changed
filed on: 18th, December 2009
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 15th Oct 2009. Old Address: Level 2 40 Berkeley Square London W1J 5AL
filed on: 15th, October 2009
|
address |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 12th Aug 2009 with complete member list
filed on: 12th, August 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 18th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/06/2008 to 31/12/2008
filed on: 5th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 2nd, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 5th Sep 2008 Appointment terminated director
filed on: 5th, September 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Fri, 15th Aug 2008 with complete member list
filed on: 15th, August 2008
|
annual return |
Free Download
(7 pages)
|
| 288c |
Secretary's change of particulars
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 6th May 2008 Appointment terminated director
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 6th May 2008 Director appointed
filed on: 6th, May 2008
|
officers |
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, March 2008
|
incorporation |
Free Download
(19 pages)
|
| CERTNM |
Company name changed multiplex oxford holdings LIMITEDcertificate issued on 17/03/08
filed on: 17th, March 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Mon, 26th Nov 2007 New secretary appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 26th Nov 2007 New secretary appointed
filed on: 26th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 26th Nov 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 26th Nov 2007 Secretary resigned
filed on: 26th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(4 pages)
|
| 288b |
On Mon, 24th Sep 2007 Secretary resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 24th Sep 2007 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 24th Sep 2007 New secretary appointed
filed on: 24th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 24th Sep 2007 Director resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 24th Sep 2007 Secretary resigned
filed on: 24th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Mon, 24th Sep 2007 New director appointed
filed on: 24th, September 2007
|
officers |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 24th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 24th, September 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on Wed, 5th Sep 2007. Value of each share 1 £, total number of shares: 2.
filed on: 24th, September 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on Wed, 5th Sep 2007. Value of each share 1 £, total number of shares: 2.
filed on: 24th, September 2007
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU
filed on: 24th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU
filed on: 24th, September 2007
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed lawgra (no.1335) LIMITEDcertificate issued on 05/09/07
filed on: 5th, September 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed lawgra (no.1335) LIMITEDcertificate issued on 05/09/07
filed on: 5th, September 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, July 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, July 2007
|
incorporation |
Free Download
(15 pages)
|