| AA |
Small-sized company accounts made up to 2023/10/01
filed on: 23rd, March 2024
|
accounts |
Free Download
(14 pages)
|
| AP03 |
New secretary appointment on 2023/09/21
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
2023/09/21 - the day secretary's appointment was terminated
filed on: 21st, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2022/10/02
filed on: 10th, July 2023
|
accounts |
Free Download
(13 pages)
|
| TM01 |
2022/06/28 - the day director's appointment was terminated
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/06/28 - the day director's appointment was terminated
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2022/09/30. Originally it was 2022/07/25
filed on: 22nd, June 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2021/07/25
filed on: 11th, May 2022
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened to 2021/07/25
filed on: 1st, April 2022
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/07/26.
filed on: 9th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/07/26.
filed on: 8th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting reference date changed from 2021/04/30 to 2021/07/26
filed on: 5th, August 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2020/04/30
filed on: 7th, January 2021
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director appointment on 2020/06/01.
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/04/30 - the day director's appointment was terminated
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/10/13 - the day director's appointment was terminated
filed on: 29th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/04/23.
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2019/04/30
filed on: 26th, November 2019
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 26th, November 2019
|
accounts |
Free Download
(40 pages)
|
| AP01 |
New director appointment on 2019/06/13.
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/06/13.
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/06/13 - the day director's appointment was terminated
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/06/13 - the day director's appointment was terminated
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/06/13 - the day director's appointment was terminated
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2018/04/30
filed on: 27th, December 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2017/04/30
filed on: 19th, December 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 2016/04/30
filed on: 6th, February 2017
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Address change date: 2016/12/09. New Address: 155 Aztec West Almondsbury Bristol BS32 4UB. Previous address: 140 Aztec West Business Park Bristol Avon BS32 4TX
filed on: 9th, December 2016
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/04/25.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/04/25.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/04/25.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/01/01 director's details were changed
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/04/30
filed on: 10th, February 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2015/11/12 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on 2015/12/09
|
capital |
|
| AP01 |
New director appointment on 2015/05/01.
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/04/30 - the day director's appointment was terminated
filed on: 8th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/03/04.
filed on: 5th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/04/30
filed on: 13th, February 2015
|
accounts |
Free Download
(11 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: 140 Aztec West Almondsbury Bristol BS32 4TX. Previous address: Hill House 1 Little New Street London EC4A 3TR England
filed on: 1st, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/11/12 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on 2014/12/01
|
capital |
|
| TM01 |
2014/05/02 - the day director's appointment was terminated
filed on: 2nd, May 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/04/30
filed on: 7th, February 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2013/11/12 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
5.00 GBP is the capital in company's statement on 2013/12/03
|
capital |
|
| TM02 |
2013/02/27 - the day secretary's appointment was terminated
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2013/02/27
filed on: 27th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/04/30
filed on: 31st, January 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2012/11/12 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2012/12/19.
filed on: 19th, December 2012
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hoare lea middle east LIMITEDcertificate issued on 27/09/12
filed on: 27th, September 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Name changed by resolution on 2012/09/12
|
change of name |
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/04/30
filed on: 31st, January 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2011/11/12 with full list of members
filed on: 9th, December 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
2011/05/05 - the day director's appointment was terminated
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/04/30
filed on: 31st, January 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2010/11/12 with full list of members
filed on: 9th, December 2010
|
annual return |
Free Download
(8 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 9th, December 2010
|
address |
Free Download
(1 page)
|
| TM01 |
2010/05/26 - the day director's appointment was terminated
filed on: 26th, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
2010/05/11 - the day director's appointment was terminated
filed on: 11th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/04/30
filed on: 3rd, February 2010
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2010/01/26.
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/11/12 with full list of members
filed on: 16th, December 2009
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 29th, May 2009
|
address |
Free Download
(1 page)
|
| MISC |
ML28 - form 225 processed on wrong company
filed on: 5th, December 2008
|
miscellaneous |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/2009 to 30/04/2009
filed on: 27th, November 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, November 2008
|
incorporation |
Free Download
(16 pages)
|