TM01 |
Director's appointment was terminated on Wednesday 14th June 2023
filed on: 19th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th May 2023.
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, April 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 19th, August 2020
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th September 2019
filed on: 25th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th September 2019.
filed on: 25th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 15th, April 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 10th, April 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(42 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th May 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed fix-uk general partner LIMITEDcertificate issued on 09/03/16
filed on: 9th, March 2016
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 23rd December 2015.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd December 2015
filed on: 19th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd December 2015
filed on: 19th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd December 2015
filed on: 19th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd December 2015.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2016
|
resolution |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th May 2015
filed on: 2nd, June 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, June 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th May 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 14th, April 2014
|
auditors |
Free Download
(2 pages)
|
MISC |
Sec 519
filed on: 11th, April 2014
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th July 2013
filed on: 26th, July 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 20th February 2013 from 5 Bolton Street London W1J 8BA United Kingdom
filed on: 20th, February 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 20th February 2013
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Wednesday 20th February 2013) of a secretary
filed on: 20th, February 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, February 2013
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2013
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th July 2012
filed on: 12th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, July 2012
|
accounts |
Free Download
(33 pages)
|
AD01 |
Change of registered office on Friday 4th May 2012 from Clarges House 6-12 Clarges Street London W1J 8HB
filed on: 4th, May 2012
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th March 2012.
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th March 2012
filed on: 28th, March 2012
|
officers |
Free Download
(1 page)
|
CH03 |
On Monday 11th July 2011 secretary's details were changed
filed on: 24th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th July 2011
filed on: 24th, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 7th, July 2011
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 10th, September 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th July 2010
filed on: 22nd, July 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 26th, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to Tuesday 14th July 2009 - Annual return with full member list
filed on: 14th, July 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On Monday 26th January 2009 Appointment terminated director
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On Monday 26th January 2009 Director appointed
filed on: 26th, January 2009
|
officers |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 1st, August 2008
|
resolution |
Free Download
(13 pages)
|
363a |
Period up to Thursday 31st July 2008 - Annual return with full member list
filed on: 31st, July 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On Wednesday 16th July 2008 Director appointed
filed on: 16th, July 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 23rd June 2008 Appointment terminated director
filed on: 23rd, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 25th April 2008 Director appointed
filed on: 25th, April 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 10th April 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Thursday 10th April 2008 Director appointed
filed on: 10th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 9th April 2008 Secretary appointed
filed on: 9th, April 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 09/04/2008 from 10 lower grosvenor place london SW1W 0EN
filed on: 9th, April 2008
|
address |
Free Download
(1 page)
|
288b |
On Thursday 6th March 2008 Appointment terminated director
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th March 2008 Appointment terminated director
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th March 2008 Appointment terminated secretary
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th March 2008 Appointment terminated director
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 6th March 2008 Appointment terminated director
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 27th February 2008 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 27th February 2008 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 26th February 2008 Director appointed
filed on: 26th, February 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 10th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 10th, October 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, July 2007
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 11th, July 2007
|
incorporation |
Free Download
(21 pages)
|
288b |
On Wednesday 11th July 2007 Secretary resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 11th July 2007 Director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 11th July 2007 Secretary resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 11th July 2007 Director resigned
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|