| AP01 |
On March 5, 2024 new director was appointed.
filed on: 7th, March 2024
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on March 5, 2024
filed on: 7th, March 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 5, 2024 new director was appointed.
filed on: 7th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 5, 2024
filed on: 7th, March 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 5, 2024
filed on: 7th, March 2024
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 5, 2024
filed on: 7th, March 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address One Curzon Street London W1J 5HB. Change occurred on March 7, 2024. Company's previous address: 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom.
filed on: 7th, March 2024
|
address |
Free Download
(1 page)
|
| AP01 |
On March 5, 2024 new director was appointed.
filed on: 7th, March 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 5, 2024 new director was appointed.
filed on: 7th, March 2024
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 5, 2024) of a secretary
filed on: 7th, March 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on September 3, 2023
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 3, 2023 new director was appointed.
filed on: 12th, September 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on March 31, 2023. Company's previous address: 125 London Wall 6th Floor London EC2Y 5AS England.
filed on: 31st, March 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 6, 2023
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: March 6, 2023) of a secretary
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on January 16, 2023
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to March 31, 2023
filed on: 17th, November 2022
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address 125 London Wall 6th Floor London EC2Y 5AS. Change occurred on July 11, 2022. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ.
filed on: 11th, July 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 6, 2022
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 6, 2022 new director was appointed.
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 6, 2022 new director was appointed.
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 6, 2022 new director was appointed.
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 6, 2022
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 6, 2022
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 6, 2022
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 6, 2022
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: July 6, 2022) of a secretary
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 16th, June 2022
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 16th, June 2022
|
accounts |
Free Download
(27 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 4th, September 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(20 pages)
|
| OC |
S1096 Court Order to Rectify
filed on: 1st, May 2020
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 10th, July 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 22, 2016
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 4, 2016: 1.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2015
|
resolution |
Free Download
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, August 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 22, 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 1, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On July 7, 2014 new director was appointed.
filed on: 30th, September 2014
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2015 to December 31, 2014
filed on: 18th, September 2014
|
accounts |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, September 2014
|
incorporation |
Free Download
(15 pages)
|
| CERTNM |
Company name changed P1 midlands LIMITEDcertificate issued on 11/09/14
filed on: 11th, September 2014
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 11th, September 2014
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 11, 2014
filed on: 11th, September 2014
|
resolution |
|
| AR01 |
Annual return with full list of company shareholders, made up to March 22, 2014
filed on: 11th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 4th, January 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 22, 2013
filed on: 25th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 29th, November 2012
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On September 17, 2012 director's details were changed
filed on: 12th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 22, 2012
filed on: 1st, April 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 14th, September 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 22, 2011
filed on: 22nd, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 17th, September 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 23, 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 15th, October 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 7th, October 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to March 27, 2009 - Annual return with full member list
filed on: 27th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, March 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 18th, November 2008
|
accounts |
Free Download
(12 pages)
|
| 363a |
Period up to March 27, 2008 - Annual return with full member list
filed on: 27th, March 2008
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, June 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 4th, June 2007
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 4th, June 2007
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, June 2007
|
resolution |
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, June 2007
|
capital |
Free Download
(26 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, June 2007
|
capital |
Free Download
(26 pages)
|
| 287 |
Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 31st, May 2007
|
address |
Free Download
(1 page)
|
| 288b |
On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 31, 2007 Director resigned
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On May 31, 2007 New secretary appointed
filed on: 31st, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 31, 2007 New director appointed
filed on: 31st, May 2007
|
officers |
Free Download
(4 pages)
|
| 288b |
On May 31, 2007 Director resigned
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On May 31, 2007 Director resigned
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On May 31, 2007 New secretary appointed
filed on: 31st, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On May 31, 2007 New director appointed
filed on: 31st, May 2007
|
officers |
Free Download
(9 pages)
|
| 288a |
On May 31, 2007 New director appointed
filed on: 31st, May 2007
|
officers |
Free Download
(9 pages)
|
| 287 |
Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
filed on: 31st, May 2007
|
address |
Free Download
(1 page)
|
| 288a |
On May 31, 2007 New director appointed
filed on: 31st, May 2007
|
officers |
Free Download
(4 pages)
|
| 288b |
On May 31, 2007 Director resigned
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On May 31, 2007 New director appointed
filed on: 31st, May 2007
|
officers |
Free Download
(9 pages)
|
| 288a |
On May 31, 2007 New director appointed
filed on: 31st, May 2007
|
officers |
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
|
incorporation |
Free Download
(39 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2007
|
incorporation |
Free Download
(39 pages)
|