AA01 |
Extension of accounting period to 2020/06/30 from 2019/12/31
filed on: 24th, November 2020
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 1st, November 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 18th, December 2018
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from 20 Bedford Street London WC2E 9ED England on 2018/12/11 to 20 Bedford Street London WC2E 9HP
filed on: 11th, December 2018
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/09/28
filed on: 28th, September 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Asticus Building 21 Palmer Street London SW1H 0AD England on 2018/09/28 to 20 Bedford Street London WC2E 9ED
filed on: 28th, September 2018
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 21st, December 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 25th, January 2017
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/02
filed on: 30th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/30
|
capital |
|
CH04 |
Secretary's details were changed on 2015/06/20
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Pollen House 10 Cork Street London W1S 3NP on 2016/01/19 to The Asticus Building 21 Palmer Street London SW1H 0AD
filed on: 19th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 16th, December 2015
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2015/06/10.
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/02
filed on: 29th, June 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/29
|
capital |
|
CERTNM |
Company name changed cit jadwa gp 1 LIMITEDcertificate issued on 23/06/15
filed on: 23rd, June 2015
|
change of name |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11-14 Grafton Street London W1S 4EW on 2015/06/23 to Pollen House 10 Cork Street London W1S 3NP
filed on: 23rd, June 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/06/10
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/06/10
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/06/10
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 8th, October 2014
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 2014/06/04 director's details were changed
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/04.
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/04.
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/05/01
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
AP04 |
On 2014/05/01, company appointed a new person to the position of a secretary
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/03/26
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/04/15
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/02
filed on: 30th, June 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/30
|
capital |
|
AP01 |
New director appointment on 2013/11/22.
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/11
filed on: 11th, November 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013/10/14 director's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/10/14 director's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/11/11 from 7 Curzon Street London W1J 5HG
filed on: 11th, November 2013
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 21st, August 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/02
filed on: 26th, June 2013
|
annual return |
Free Download
(8 pages)
|
CH04 |
Secretary's details were changed on 2012/10/26
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 21st, September 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/02
filed on: 28th, June 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2012/05/22.
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/05/22
filed on: 22nd, May 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/17.
filed on: 17th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/16
filed on: 16th, February 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/02/16
filed on: 16th, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/16.
filed on: 16th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 29th, September 2011
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/02
filed on: 29th, June 2011
|
annual return |
Free Download
(9 pages)
|
AP04 |
On 2011/03/28, company appointed a new person to the position of a secretary
filed on: 28th, March 2011
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2010/12/31 from 2010/11/30
filed on: 28th, March 2011
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/11/30
filed on: 24th, January 2011
|
accounts |
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2009/11/30, originally was 2010/06/30.
filed on: 15th, December 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/02
filed on: 10th, August 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2009/08/23 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/06/03.
filed on: 3rd, June 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/05/24
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/02/06.
filed on: 6th, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/18.
filed on: 18th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/18.
filed on: 18th, January 2010
|
officers |
Free Download
(4 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2009/12/17
filed on: 13th, January 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009/11/13
filed on: 13th, November 2009
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, November 2009
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed aimsound LIMITEDcertificate issued on 13/11/09
filed on: 13th, November 2009
|
change of name |
Free Download
(2 pages)
|
288a |
On 2009/06/17 Director appointed
filed on: 17th, June 2009
|
officers |
Free Download
(4 pages)
|
288a |
On 2009/06/11 Director appointed
filed on: 11th, June 2009
|
officers |
Free Download
(4 pages)
|
288b |
On 2009/06/10 Appointment terminated director
filed on: 10th, June 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 04/06/2009 from 41 chalton street london NW1 1JD united kingdom
filed on: 4th, June 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, June 2009
|
incorporation |
Free Download
(17 pages)
|