| TM01 |
Director's appointment terminated on 16th January 2024
filed on: 6th, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 5th, February 2024
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 5th, February 2024
|
accounts |
Free Download
(56 pages)
|
| AA |
Full accounts for the period ending 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st March 2020
filed on: 23rd, March 2021
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending 31st March 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 31st March 2018
filed on: 6th, September 2018
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 30th January 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 30th January 2018
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 31 Hill Street London W1J 5LS on 26th September 2017 to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER
filed on: 26th, September 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2017
filed on: 21st, August 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st March 2016
filed on: 30th, August 2016
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st March 2015
filed on: 16th, September 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th August 2015
filed on: 21st, August 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st March 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th August 2014
filed on: 21st, August 2014
|
annual return |
Free Download
(5 pages)
|
| CONNOT |
Notice of change of name
filed on: 9th, January 2014
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed greenwich peninsula M0114 LIMITEDcertificate issued on 09/01/14
filed on: 9th, January 2014
|
change of name |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 5th December 2013
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th November 2013
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 25th November 2013
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 22nd November 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 22nd November 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22nd November 2013
filed on: 22nd, November 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 22nd November 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th August 2013
filed on: 3rd, October 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st March 2013
filed on: 23rd, July 2013
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 1st July 2013 director's details were changed
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th June 2013
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th June 2013
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 4th June 2013
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 4th June 2013
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On 18th March 2013, company appointed a new person to the position of a secretary
filed on: 18th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 12th March 2013
filed on: 12th, March 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On 12th March 2013, company appointed a new person to the position of a secretary
filed on: 12th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th August 2012
filed on: 4th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On 10th August 2012, company appointed a new person to the position of a secretary
filed on: 10th, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th August 2012
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th August 2012
filed on: 10th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 9th August 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 9th August 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 9th August 2012
filed on: 9th, August 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 9th August 2012
filed on: 9th, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2012
filed on: 24th, May 2012
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 10th January 2012
filed on: 10th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th January 2012
filed on: 10th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 6th, December 2011
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 8th November 2011
filed on: 8th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 7th November 2011
filed on: 7th, November 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th August 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12th May 2011
filed on: 12th, May 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 8th, November 2010
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 23rd August 2010
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th August 2010
filed on: 23rd, August 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st March 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment terminated on 20th January 2010
filed on: 20th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 9th November 2009 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 9th November 2009 secretary's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 9th November 2009 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th November 2009 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 9th November 2009 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 19 Hanover Square London WS1 1HY on 6th November 2009
filed on: 6th, November 2009
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 20th August 2009
filed on: 7th, October 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st March 2008
filed on: 1st, February 2009
|
accounts |
Free Download
(12 pages)
|
| 288a |
On 17th December 2008 Director appointed
filed on: 17th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 24th November 2008 Director appointed
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 14th November 2008 Director appointed
filed on: 14th, November 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 29th September 2008 with complete member list
filed on: 29th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 288b |
On 14th July 2008 Appointment terminated director
filed on: 14th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 27th May 2008 Director appointed
filed on: 27th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 27th May 2008 Appointment terminated director
filed on: 27th, May 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th October 2007 Director resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th October 2007 Director resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th October 2007 Secretary resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 10th October 2007 New secretary appointed
filed on: 10th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 10th October 2007 Secretary resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th October 2007 Director resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 10th October 2007 Director resigned
filed on: 10th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 10th October 2007 New director appointed
filed on: 10th, October 2007
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, October 2007
|
incorporation |
Free Download
(19 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, October 2007
|
incorporation |
Free Download
(19 pages)
|
| 287 |
Registered office changed on 10/10/07 from: 10 upper bank street london E14 5JJ
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 10th, October 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 10th, October 2007
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/10/07 from: 10 upper bank street london E14 5JJ
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2007
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2007
|
resolution |
Free Download
(2 pages)
|
| 288a |
On 10th October 2007 New secretary appointed
filed on: 10th, October 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed remyglade LIMITEDcertificate issued on 04/10/07
filed on: 4th, October 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed remyglade LIMITEDcertificate issued on 04/10/07
filed on: 4th, October 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 20th, August 2007
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Incorporation
filed on: 20th, August 2007
|
incorporation |
Free Download
(25 pages)
|