| AP01 |
New director appointment on 2023/01/01.
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/01/01 - the day director's appointment was terminated
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, June 2023
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2023/06/01 director's details were changed
filed on: 9th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/01/01 - the day director's appointment was terminated
filed on: 5th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/01/01.
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2023/01/05. New Address: Suite B, 15th Floor, Ci Tower St. Georges Square New Malden KT3 4TE. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 5th, January 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 21st, September 2022
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2021/12/21 director's details were changed
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/12/21 director's details were changed
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/12/21 director's details were changed
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 17th, July 2021
|
accounts |
Free Download
(21 pages)
|
| TM01 |
2021/01/01 - the day director's appointment was terminated
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/01/01.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, September 2020
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2020/03/01 director's details were changed
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/03/01 director's details were changed
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/03/01 director's details were changed
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/01/07.
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/01/07 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/01/01 - the day director's appointment was terminated
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/01/01.
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/01/01 - the day director's appointment was terminated
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, June 2019
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2019/06/05 director's details were changed
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/01/01 - the day director's appointment was terminated
filed on: 29th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/01/01.
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/12/10 director's details were changed
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, June 2018
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2018/01/01.
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/01/01 - the day director's appointment was terminated
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017/08/10 director's details were changed
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 13th, April 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2017/01/01.
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/01/01.
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/01/01 - the day director's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/01/01 - the day director's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/01/01 - the day director's appointment was terminated
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/07/01 director's details were changed
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 21st, April 2016
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2016/03/02.
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/03/02.
filed on: 13th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/03/02 - the day director's appointment was terminated
filed on: 12th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/03/02 - the day director's appointment was terminated
filed on: 12th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/08/31.
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/08/31 director's details were changed
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/08/31.
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/08/31.
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/09/12 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
150000.00 GBP is the capital in company's statement on 2015/10/05
|
capital |
|
| TM01 |
2015/08/31 - the day director's appointment was terminated
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/08/31 - the day director's appointment was terminated
filed on: 2nd, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 17th, May 2015
|
accounts |
Free Download
(16 pages)
|
| TM01 |
2014/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/12/23.
filed on: 23rd, December 2014
|
officers |
Free Download
(2 pages)
|
| CAP-SS |
Solvency Statement dated 20/10/14
filed on: 29th, October 2014
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, October 2014
|
resolution |
|
| SH20 |
Statement by Directors
filed on: 29th, October 2014
|
capital |
Free Download
(1 page)
|
| SH19 |
150000.00 GBP is the capital in company's statement on 2014/10/29
filed on: 29th, October 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2014/09/12 with full list of members
filed on: 23rd, September 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
910000.00 GBP is the capital in company's statement on 2014/09/23
|
capital |
|
| CH01 |
On 2014/09/01 director's details were changed
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/09/01 director's details were changed
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 1st, May 2014
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2014/03/12.
filed on: 12th, March 2014
|
officers |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2014/03/11.
filed on: 11th, March 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
2014/02/27 - the day director's appointment was terminated
filed on: 27th, February 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/09/01 director's details were changed
filed on: 4th, October 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2013/09/12 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013/05/27 director's details were changed
filed on: 24th, June 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
2013/05/15 - the day director's appointment was terminated
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/05/15.
filed on: 15th, May 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 5th, April 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2012/09/12 with full list of members
filed on: 16th, October 2012
|
annual return |
Free Download
(5 pages)
|
| TM01 |
2012/10/15 - the day director's appointment was terminated
filed on: 15th, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 10th, September 2012
|
accounts |
Free Download
(82 pages)
|
| AD01 |
Address change date: 2012/07/23. New Address: 6Th Floor 25 Farringdon Street London EC4A 4AB. Previous address: , One Fleet Place, London, EC4M 7WS
filed on: 23rd, July 2012
|
address |
Free Download
(2 pages)
|
| TM02 |
2012/07/23 - the day secretary's appointment was terminated
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 20th, February 2012
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 17th, February 2012
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 28th, September 2011
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On 2011/09/12 director's details were changed
filed on: 16th, September 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2011/09/12 director's details were changed
filed on: 16th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/09/12 director's details were changed
filed on: 16th, September 2011
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2011/09/12 director's details were changed
filed on: 16th, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/09/12 with full list of members
filed on: 16th, September 2011
|
annual return |
Free Download
(7 pages)
|
| SH01 |
910000.00 GBP is the capital in company's statement on 2011/04/27
filed on: 9th, September 2011
|
capital |
Free Download
(3 pages)
|
| CERTNM |
Company name changed ls cable uk LIMITEDcertificate issued on 02/08/11
filed on: 2nd, August 2011
|
change of name |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/08/02.
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/08/02 - the day director's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
2011/08/02 - the day director's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/08/02.
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/08/02.
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
2011/08/02 - the day director's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011/07/13 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2011/01/24 with full list of members
filed on: 3rd, March 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 7th, January 2011
|
accounts |
Free Download
(15 pages)
|
| CH04 |
Secretary's details were changed on 2010/09/30
filed on: 19th, October 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2010/01/24 with full list of members
filed on: 22nd, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2009/10/01
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, November 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return up to 2009/01/27 with shareholders record
filed on: 27th, January 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 11th, August 2008
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 28/02/08
filed on: 11th, August 2008
|
capital |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 19th, February 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 19th, February 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, January 2008
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 24th, January 2008
|
incorporation |
Free Download
(20 pages)
|