AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2023
filed on: 18th, June 2024
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 26th, February 2024
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, January 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 3rd, December 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: October 31, 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 11th, July 2018
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB to 5 Aldermanbury Square London EC2V 7HR on March 30, 2018
filed on: 30th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(16 pages)
|
AP01 |
On August 4, 2017 new director was appointed.
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 13, 2017
filed on: 18th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 8th, September 2016
|
accounts |
Free Download
(16 pages)
|
AP01 |
On May 16, 2016 new director was appointed.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 16, 2016
filed on: 17th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 18, 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(5 pages)
|
AP01 |
On July 13, 2015 new director was appointed.
filed on: 27th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2015
filed on: 1st, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 28th, May 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to March 18, 2015 with full list of members
filed on: 24th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 24, 2015: 19815849.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 10, 2014
filed on: 10th, December 2014
|
resolution |
|
CERTNM |
Company name changed firstassist legal protection LIMITEDcertificate issued on 10/12/14
filed on: 10th, December 2014
|
change of name |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 28th, May 2014
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: March 25, 2014
filed on: 25th, March 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 18, 2014 with full list of members
filed on: 21st, March 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
On January 31, 2014 new director was appointed.
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2014
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 6, 2013
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On November 6, 2013 new director was appointed.
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On October 29, 2013 - new secretary appointed
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 29, 2013
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(22 pages)
|
AD01 |
Company moved to new address on September 6, 2013. Old Address: Marshalls Court Marshalls Road Sutton Surrey SM1 4DU England
filed on: 6th, September 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 15, 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 14, 2013. Old Address: Chancery House First Floor St. Nicholas Way Sutton Surrey SM1 1JB England
filed on: 14th, August 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 14, 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 14, 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On August 14, 2013 new director was appointed.
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 14, 2013 new director was appointed.
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on July 1, 2013. Old Address: Marshalls Court Marshalls Road Sutton Surrey SM1 4DU
filed on: 1st, July 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 18, 2013 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 31, 2012: 9907875.00 GBP
filed on: 6th, March 2013
|
capital |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 20th, June 2012
|
miscellaneous |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 20th, June 2012
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 28th, May 2012
|
accounts |
Free Download
(20 pages)
|
AP01 |
On May 9, 2012 new director was appointed.
filed on: 9th, May 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On May 9, 2012 - new secretary appointed
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 18, 2012 with full list of members
filed on: 28th, March 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on February 28, 2012
filed on: 28th, February 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 9, 2012
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 21st, June 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to March 18, 2011 with full list of members
filed on: 5th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2011 to December 31, 2010
filed on: 10th, March 2011
|
accounts |
Free Download
(1 page)
|
AP01 |
On March 30, 2010 new director was appointed.
filed on: 30th, March 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2010
|
incorporation |
Free Download
(31 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|