| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, September 2023
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On Mon, 20th Feb 2023 new director was appointed.
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Feb 2023
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(25 pages)
|
| AP03 |
On Mon, 9th May 2022, company appointed a new person to the position of a secretary
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 9th May 2022
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Thu, 16th Dec 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 16th Dec 2021, company appointed a new person to the position of a secretary
filed on: 21st, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, July 2021
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Aug 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, August 2020
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(22 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 8th Feb 2019
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 8th Feb 2019, company appointed a new person to the position of a secretary
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 4th Feb 2019 new director was appointed.
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th Feb 2019
filed on: 5th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 31st Oct 2018 new director was appointed.
filed on: 1st, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Change of registered address from One Dean Street London W1D 2EP United Kingdom on Tue, 5th Jun 2018 to One Dean Street London W1D 3RB
filed on: 5th, June 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 19-22 Rathbone Place London W1T 1HY on Mon, 26th Mar 2018 to One Dean Street London W1D 2EP
filed on: 26th, March 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Thu, 4th May 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 13th Mar 2017 new director was appointed.
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, November 2016
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Sat, 1st Oct 2016: 10000002.00 GBP
filed on: 26th, October 2016
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, July 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Apr 2016
filed on: 19th, April 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Thu, 8th Oct 2015
filed on: 29th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, September 2015
|
accounts |
Free Download
(20 pages)
|
| AUD |
Resignation of an auditor
filed on: 13th, August 2015
|
auditors |
Free Download
(1 page)
|
| MISC |
Section 519 companies act 2006
filed on: 22nd, July 2015
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Apr 2015
filed on: 21st, April 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Tue, 21st Apr 2015: 2.00 GBP
|
capital |
|
| AD03 |
Registered inspection location new location: 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 4th, December 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ at an unknown date to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 27th, November 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Apr 2014
filed on: 21st, May 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 21st May 2014: 2.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Wed, 21st May 2014
filed on: 21st, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th May 2014 new director was appointed.
filed on: 12th, May 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Apr 2014
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 18th Nov 2013. Old Address: Shepherds Building Charecroft Way London W14 0EH
filed on: 18th, November 2013
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, August 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Apr 2013
filed on: 23rd, May 2013
|
annual return |
Free Download
(7 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 23rd, May 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, March 2013
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 19th, March 2013
|
address |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 18th, January 2013
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Oct 2012
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 26th Sep 2012. Old Address: Moneysupermarket House St. Davids Park Ewloe Deeside CH5 3UZ United Kingdom
filed on: 26th, September 2012
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed precis (2766) LIMITEDcertificate issued on 21/09/12
filed on: 21st, September 2012
|
change of name |
Free Download
(4 pages)
|
|
RES15 |
Resolution on Wed, 19th Sep 2012 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 21st, September 2012
|
change of name |
Free Download
(2 pages)
|
| CH01 |
On Wed, 11th Apr 2012 director's details were changed
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, April 2012
|
incorporation |
Free Download
(36 pages)
|