| AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 4th, July 2023
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on 2023-05-10
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2023-05-10
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-11-17
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-11-17
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-09-08
filed on: 8th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-09-30
filed on: 6th, July 2022
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on 2022-03-11
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2022-04-08) of a secretary
filed on: 3rd, May 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2022-04-29
filed on: 3rd, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-09-30
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-09-30
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-09-30
filed on: 14th, July 2021
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Termination of appointment as a secretary on 2021-05-27
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2021-05-12) of a secretary
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-09-30
filed on: 9th, July 2020
|
accounts |
Free Download
(22 pages)
|
| AD02 |
New sail address 52 Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 88 Wood Street London EC2V 7QQ United Kingdom.
filed on: 10th, February 2020
|
address |
Free Download
(1 page)
|
| AD04 |
Location of company register(s) has been changed to 52 Lime Street London EC3M 7AF at an unknown date
filed on: 9th, February 2020
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 52 Lime Street London EC3M 7AF. Change occurred on 2019-12-02. Company's previous address: 88 Wood Street London EC2V 7QQ.
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-09-30
filed on: 18th, June 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2017-09-30
filed on: 21st, June 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2016-09-30
filed on: 17th, June 2017
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on 2017-04-13
filed on: 24th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-04-06
filed on: 10th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-09-30
filed on: 29th, June 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on 2016-06-01
filed on: 8th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-31
filed on: 3rd, February 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2014-09-30
filed on: 8th, May 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-31
filed on: 2nd, February 2015
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2014-08-19
filed on: 21st, August 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-09-30
filed on: 3rd, July 2014
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment was terminated on 2014-04-15
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-31
filed on: 4th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-02-04: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-09-30
filed on: 27th, June 2013
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director was appointed on 2013-06-12
filed on: 12th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-31
filed on: 6th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2011-09-30
filed on: 3rd, July 2012
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on 2012-05-08
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2012-04-17 director's details were changed
filed on: 1st, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-31
filed on: 2nd, February 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2011-12-02
filed on: 2nd, December 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-11-15 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2011-11-15 secretary's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address changed from 33 Gracechurch Street London EC3V 0BT United Kingdom at an unknown date
filed on: 15th, November 2011
|
address |
Free Download
(1 page)
|
| CH01 |
On 2011-11-15 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2011-08-12
filed on: 12th, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2010-09-30
filed on: 1st, July 2011
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-31
filed on: 21st, February 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2009-09-30
filed on: 26th, May 2010
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director was appointed on 2010-03-30
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-03-29
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-03-29
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-03-29
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2010-03-29
filed on: 29th, March 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-03-29
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-02-01 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-02-01 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-02-01 director's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-02-01 secretary's details were changed
filed on: 25th, February 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-31
filed on: 25th, February 2010
|
annual return |
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address has been changed
filed on: 25th, February 2010
|
address |
Free Download
(1 page)
|
| 363a |
Period up to 2009-02-18 - Annual return with full member list
filed on: 18th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 190 |
Location of debenture register
filed on: 18th, February 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 18th, February 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-09-04 Director appointed
filed on: 4th, September 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008-09-04 Director appointed
filed on: 4th, September 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008-09-04 Secretary appointed
filed on: 4th, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008-09-04 Director appointed
filed on: 4th, September 2008
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/06/2009 to 30/09/2009
filed on: 15th, August 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 15/08/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 15th, August 2008
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2008
|
resolution |
Free Download
(14 pages)
|
| 288b |
On 2008-08-15 Appointment terminated director
filed on: 15th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-08-15 Appointment terminated secretary
filed on: 15th, August 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed hackremco (no.2575) LIMITEDcertificate issued on 13/08/08
filed on: 13th, August 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 17th, June 2008
|
incorporation |
Free Download
(17 pages)
|