AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 30th, October 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, October 2023
|
accounts |
Free Download
(236 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 5th, September 2022
|
accounts |
Free Download
(212 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 5th, September 2022
|
accounts |
Free Download
(16 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 25th, August 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 25th, August 2021
|
accounts |
Free Download
(196 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, November 2020
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, November 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd November 2020: 1940200.00 GBP
filed on: 23rd, November 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 16/09/20
filed on: 23rd, November 2020
|
insolvency |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 12th, November 2020
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 12th, November 2020
|
accounts |
Free Download
(199 pages)
|
CAP-SS |
Solvency Statement dated 16/09/20
filed on: 22nd, October 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, October 2020
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, October 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st January 2020: 23820200.00 GBP
filed on: 21st, January 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2020
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 6th, January 2020
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 18/12/19
filed on: 6th, January 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, January 2020
|
capital |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th December 2019: 31076100.00 GBP
filed on: 19th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 2nd, August 2019
|
accounts |
Free Download
(19 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, February 2019
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/02/19
filed on: 22nd, February 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 22nd February 2019: 31076100.00 GBP
filed on: 22nd, February 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, February 2019
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 15th February 2018: 39230000.00 GBP
filed on: 8th, March 2018
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 9th, August 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 23rd, August 2016
|
accounts |
Free Download
(16 pages)
|
MR04 |
Satisfaction of charge 086445840002 in full
filed on: 10th, November 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 086445840001 in full
filed on: 10th, November 2015
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 21st, September 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 9th August 2015 with full list of members
filed on: 13th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th August 2015: 14950000.00 GBP
|
capital |
|
MR05 |
All of the property or undertaking has been released from charge 086445840001
filed on: 24th, April 2015
|
mortgage |
Free Download
|
MR05 |
All of the property or undertaking has been released from charge 086445840002
filed on: 24th, April 2015
|
mortgage |
Free Download
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 1st, October 2014
|
accounts |
Free Download
(18 pages)
|
MR01 |
Registration of charge 086445840002, created on 24th September 2014
filed on: 26th, September 2014
|
mortgage |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 9th August 2014 with full list of members
filed on: 18th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th August 2014: 14950000.00 GBP
|
capital |
|
MR01 |
Registration of charge 086445840001, created on 4th July 2014
filed on: 16th, July 2014
|
mortgage |
Free Download
(55 pages)
|
CH01 |
On 5th July 2014 director's details were changed
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2014
filed on: 23rd, May 2014
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, August 2013
|
resolution |
|
AP01 |
New director was appointed on 23rd August 2013
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2013
filed on: 23rd, August 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 23rd August 2013
filed on: 23rd, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th August 2013
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
16th August 2013 - the day director's appointment was terminated
filed on: 16th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th August 2013
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16th August 2013
filed on: 16th, August 2013
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed abletown LIMITEDcertificate issued on 15/08/13
filed on: 15th, August 2013
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
NEWINC |
Incorporation
filed on: 9th, August 2013
|
incorporation |
|
SH01 |
Statement of Capital on 9th August 2013: 1.00 GBP
|
capital |
|