AA |
Full accounts data made up to 2022-03-26
filed on: 7th, February 2023
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2021-03-27
filed on: 30th, December 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2020-03-28
filed on: 20th, April 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2019-03-30
filed on: 6th, January 2020
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 8th, January 2019
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2018-07-13
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-29
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-04-06
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 2018-04-06 - new secretary appointed
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-04-01
filed on: 8th, January 2018
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2017-05-19 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-05-19 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-05-19 secretary's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-05-19 director's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-05-19 director's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 1 st Georges Road Wimbledon London SW19 4DR at an unknown date
filed on: 22nd, May 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 2017-05-19
filed on: 19th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-26
filed on: 10th, January 2017
|
accounts |
Free Download
(15 pages)
|
AD02 |
Location of register of charges has been changed from 22-24 Worple Road Wimbledon London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR at an unknown date
filed on: 20th, December 2016
|
address |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD at an unknown date
filed on: 11th, April 2016
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 22-24 Worple Road Wimbledon London SW19 4DD at an unknown date
filed on: 11th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-09 with full list of members
filed on: 1st, March 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2015-03-28
filed on: 11th, January 2016
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2015-04-30
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-02-09 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-03-09: 17493500.06 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-03-29
filed on: 6th, January 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2014-04-02
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-02-09 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-03-04: 17493500.00 GBP
|
capital |
|
AD04 |
Register(s) moved to registered office address
filed on: 3rd, March 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-12-11
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-19
filed on: 19th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-30
filed on: 5th, August 2013
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2013-06-26
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-04-05
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-02-09 with full list of members
filed on: 6th, March 2013
|
annual return |
Free Download
(12 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 5th, March 2013
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 5th, March 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-12
filed on: 12th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-12-10
filed on: 10th, December 2012
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 16th, November 2012
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 3rd, August 2012
|
accounts |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, July 2012
|
resolution |
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, July 2012
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, July 2012
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 31st, July 2012
|
resolution |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2012-07-30
filed on: 30th, July 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-07-30
filed on: 30th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-07-26
filed on: 26th, July 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-07-24
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2012-07-24 - new secretary appointed
filed on: 24th, July 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-07-18
filed on: 18th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-02-09 with full list of members
filed on: 14th, February 2012
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2011-12-15
filed on: 15th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-02
filed on: 2nd, September 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2011
|
resolution |
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to 2011-03-26
filed on: 18th, July 2011
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return made up to 2011-02-09 with full list of members
filed on: 15th, February 2011
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2011-02-04
filed on: 4th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-02-03
filed on: 3rd, February 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-27
filed on: 27th, July 2010
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return made up to 2010-02-09 with full list of members
filed on: 3rd, March 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 2009-10-12 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-12 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-12 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD on 2009-10-12
filed on: 12th, October 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2009-10-12 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-12 director's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-10-12 secretary's details were changed
filed on: 12th, October 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-09-23 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of increasing authorised share capital, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 16th, September 2009
|
resolution |
Free Download
(35 pages)
|
122 |
S-div
filed on: 16th, September 2009
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/09/09
filed on: 16th, September 2009
|
capital |
Free Download
(2 pages)
|
288a |
On 2009-09-16 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 16th, September 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2009-09-16 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, September 2009
|
resolution |
Free Download
(1 page)
|
288a |
On 2009-05-22 Secretary appointed
filed on: 22nd, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-05-21 Appointment terminated secretary
filed on: 21st, May 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 15th, April 2009
|
resolution |
Free Download
(22 pages)
|
288b |
On 2009-04-15 Appointment terminated director
filed on: 15th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-04-14 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-04-14 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-04-14 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 14th, April 2009
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/04/09
filed on: 14th, April 2009
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/04/2009 from, mitre house 160 aldersgate street, london, EC1A 4DD
filed on: 14th, April 2009
|
address |
Free Download
(1 page)
|
288b |
On 2009-04-14 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed intercede 2318 LIMITEDcertificate issued on 07/04/09
filed on: 7th, April 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, February 2009
|
incorporation |
Free Download
(31 pages)
|