| TM01 |
Director's appointment was terminated on December 22, 2023
filed on: 22nd, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 1st, May 2023
|
accounts |
Free Download
(20 pages)
|
| AP03 |
Appointment (date: April 19, 2023) of a secretary
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 6, 2023 new director was appointed.
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2022
|
resolution |
Free Download
(1 page)
|
| CH01 |
On February 26, 2020 director's details were changed
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 17th, August 2021
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On June 3, 2021 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on December 31, 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 2, 2020 director's details were changed
filed on: 14th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(18 pages)
|
| AD01 |
New registered office address Regal House 14 James Street London WC2E 8BU. Change occurred on December 2, 2020. Company's previous address: 15 Grosvenor Street London W1K 4QZ.
filed on: 2nd, December 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On October 8, 2020 director's details were changed
filed on: 16th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 16, 2019
filed on: 16th, August 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 24, 2019 director's details were changed
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 22nd, July 2019
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On July 8, 2019 director's details were changed
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2019
filed on: 3rd, July 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 11, 2018 director's details were changed
filed on: 22nd, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On August 3, 2018 director's details were changed
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 12th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 16, 2016 new director was appointed.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 16, 2016 new director was appointed.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 7th, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2016
filed on: 4th, July 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on July 4, 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(17 pages)
|
| AP03 |
Appointment (date: April 21, 2016) of a secretary
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 8, 2015 new director was appointed.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 8, 2015 new director was appointed.
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 29, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 18th, June 2015
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On January 1, 2014 director's details were changed
filed on: 27th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 4, 2014 director's details were changed
filed on: 18th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 15, 2014 director's details were changed
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 11, 2013
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2013
filed on: 2nd, July 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2012
filed on: 29th, June 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On February 17, 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 17, 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(4 pages)
|
| AP01 |
On February 17, 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(4 pages)
|
| AP01 |
On February 17, 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 14, 2011 new director was appointed.
filed on: 23rd, September 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2011
filed on: 28th, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Company moved to new address on November 29, 2010. Old Address: 40 Broadway London SW1H 0BU
filed on: 29th, November 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On August 4, 2010 director's details were changed
filed on: 27th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 21st, July 2010
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 28, 2010
filed on: 21st, July 2010
|
annual return |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: May 24, 2010) of a secretary
filed on: 24th, May 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 24, 2010 new director was appointed.
filed on: 24th, May 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 18, 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 18, 2010
filed on: 18th, May 2010
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 19th, November 2009
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, November 2009
|
incorporation |
Free Download
(7 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 13th, July 2009
|
accounts |
Free Download
(25 pages)
|
| 363a |
Period up to July 6, 2009 - Annual return with full member list
filed on: 6th, July 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On January 22, 2009 Appointment terminated director
filed on: 22nd, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On December 23, 2008 Director appointed
filed on: 23rd, December 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 3rd, September 2008
|
accounts |
Free Download
(26 pages)
|
| 288c |
Director's change of particulars
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to July 2, 2008 - Annual return with full member list
filed on: 2nd, July 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 21st, September 2007
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 21st, September 2007
|
accounts |
Free Download
(26 pages)
|
| 363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On June 26, 2007 New director appointed
filed on: 26th, June 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On June 26, 2007 New director appointed
filed on: 26th, June 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On October 3, 2006 New director appointed
filed on: 3rd, October 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 3, 2006 New director appointed
filed on: 3rd, October 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On October 3, 2006 Director resigned
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On October 3, 2006 Director resigned
filed on: 3rd, October 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 30, 2006 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 30, 2006 New director appointed
filed on: 30th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 11, 2006 New director appointed
filed on: 11th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On August 11, 2006 Director resigned
filed on: 11th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 11, 2006 Director resigned
filed on: 11th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 11, 2006 New director appointed
filed on: 11th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 9, 2006 New secretary appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 9, 2006 New secretary appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On August 1, 2006 Director resigned
filed on: 1st, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 1, 2006 Director resigned
filed on: 1st, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 1, 2006 Secretary resigned
filed on: 1st, August 2006
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 1st, August 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 1st, August 2006
|
resolution |
Free Download
|
| 287 |
Registered office changed on 01/08/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
filed on: 1st, August 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/08/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
filed on: 1st, August 2006
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 1st, August 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 1st, August 2006
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 1st, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 1st, August 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 1st, August 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 1st, August 2006
|
resolution |
Free Download
|
| 288b |
On August 1, 2006 Secretary resigned
filed on: 1st, August 2006
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hackremco (no. 2395) LIMITEDcertificate issued on 25/07/06
filed on: 25th, July 2006
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed hackremco (no. 2395) LIMITEDcertificate issued on 25/07/06
filed on: 25th, July 2006
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2006
|
incorporation |
Free Download
(16 pages)
|