| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 7th, October 2023
|
accounts |
Free Download
(210 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 17th, October 2022
|
accounts |
Free Download
(191 pages)
|
| AP01 |
On June 30, 2022 new director was appointed.
filed on: 4th, July 2022
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 30, 2022 new director was appointed.
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 2 Kingdom Street London W2 6BD. Change occurred on September 9, 2021. Company's previous address: 5th Floor 1 Sheldon Square London W2 6TT.
filed on: 9th, September 2021
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, June 2021
|
accounts |
Free Download
(188 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: January 1, 2021) of a secretary
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 31, 2020
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 30th, July 2020
|
accounts |
Free Download
(158 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 4th, September 2019
|
accounts |
Free Download
(140 pages)
|
| TM01 |
Director's appointment was terminated on August 6, 2019
filed on: 7th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 17, 2019 new director was appointed.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 17, 2019
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 8, 2018 director's details were changed
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 2nd, July 2018
|
accounts |
Free Download
(131 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 2nd, July 2018
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment was terminated on August 9, 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 9, 2017 new director was appointed.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 19th, June 2017
|
accounts |
Free Download
(129 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(14 pages)
|
| SH20 |
Statement by Directors
filed on: 28th, November 2016
|
capital |
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(2 pages)
|
| CAP-SS |
Solvency Statement dated 25/11/16
filed on: 28th, November 2016
|
insolvency |
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(2 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, November 2016
|
resolution |
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(2 pages)
|
| SH19 |
Capital declared on November 28, 2016: 1.65 AUD
filed on: 28th, November 2016
|
capital |
Free Download
(6 pages)
|
| AP01 |
On October 1, 2016 new director was appointed.
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 27th, June 2016
|
accounts |
Free Download
(112 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, May 2016
|
resolution |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 1, 2015
filed on: 4th, December 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 4, 2015: 1650003.30 AUD
|
capital |
|
| AD01 |
New registered office address 5th Floor 1 Sheldon Square London W2 6TT. Change occurred on September 14, 2015. Company's previous address: 5th Floor 1 Sheldon Square London W2 6TT England.
filed on: 14th, September 2015
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 5th Floor 1 Sheldon Square London W2 6TT. Change occurred on September 14, 2015. Company's previous address: 12 Floor Capital House 25 Chapel Street London NW1 5DH.
filed on: 14th, September 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On July 1, 2015 new director was appointed.
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2015 new director was appointed.
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2015
filed on: 7th, September 2015
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 25th, June 2015
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 25th, June 2015
|
accounts |
Free Download
(104 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 1, 2014
filed on: 1st, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 1, 2014: 1650003.30 AUD
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, October 2014
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2014
|
resolution |
Free Download
(4 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 8, 2013
filed on: 10th, December 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 10, 2013: 1650003.30 AUD
|
capital |
|
| AP03 |
Appointment (date: November 18, 2013) of a secretary
filed on: 18th, November 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 18, 2013
filed on: 18th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, June 2013
|
resolution |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 8, 2012
filed on: 21st, December 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 5th, July 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 8, 2011
filed on: 21st, December 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 17th, June 2011
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2011
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 8, 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, September 2010
|
resolution |
Free Download
(39 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, July 2010
|
incorporation |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 6th, July 2010
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Capital declared on April 29, 2010: 1650003.30 AUD
filed on: 18th, May 2010
|
capital |
Free Download
(4 pages)
|
| CERTNM |
Company name changed keller grundbau (austria) LIMITEDcertificate issued on 12/05/10
filed on: 12th, May 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 12th, May 2010
|
change of name |
Free Download
(2 pages)
|
| CH03 |
On December 10, 2009 secretary's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 10, 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 8, 2009
filed on: 10th, December 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 7th, July 2009
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/12/2009 to 31/12/2008
filed on: 26th, June 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2008
|
incorporation |
Free Download
(16 pages)
|