AA |
Full accounts data made up to Monday 31st October 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th March 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 23rd November 2022
filed on: 23rd, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2021
filed on: 3rd, November 2022
|
accounts |
Free Download
(38 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th March 2022
filed on: 14th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2020
filed on: 27th, October 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th March 2021
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st October 2019
filed on: 12th, November 2020
|
accounts |
Free Download
(31 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 5th October 2016
filed on: 20th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 20th July 2020
filed on: 20th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th March 2020
filed on: 19th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2018
filed on: 18th, July 2019
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Thursday 14th March 2019
filed on: 14th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 10th December 2018
filed on: 10th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
1182048.56 GBP is the capital in company's statement on Wednesday 5th September 2018
filed on: 13th, September 2018
|
capital |
Free Download
(8 pages)
|
AA |
Full accounts data made up to Tuesday 31st October 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th February 2018
filed on: 14th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st October 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(24 pages)
|
SH01 |
1154949.55 GBP is the capital in company's statement on Friday 6th January 2017
filed on: 10th, March 2017
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th February 2017
filed on: 15th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th October 2016
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2015
filed on: 12th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st October 2014
filed on: 21st, July 2015
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th October 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st October 2013
filed on: 3rd, July 2014
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th April 2014
filed on: 30th, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th October 2013
filed on: 11th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1008320.56 GBP is the capital in company's statement on Monday 4th February 2013
filed on: 14th, March 2013
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 20th December 2012 from Aea Investors 78 Brook Street London W1K 5EF United Kingdom
filed on: 20th, December 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed denham midco LIMITEDcertificate issued on 21/11/12
filed on: 21st, November 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 20th November 2012
|
change of name |
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 21st November 2012
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
734489.00 GBP is the capital in company's statement on Friday 19th October 2012
filed on: 26th, October 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2012
|
incorporation |
Free Download
(22 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|