| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, July 2023
|
accounts |
Free Download
(97 pages)
|
| TM01 |
Director's appointment terminated on Wed, 18th Jan 2023
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Mon, 15th Aug 2022 new director was appointed.
filed on: 30th, August 2022
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, June 2022
|
accounts |
Free Download
(95 pages)
|
| AP01 |
On Wed, 12th Jan 2022 new director was appointed.
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 29th Nov 2021
filed on: 2nd, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On Mon, 2nd Aug 2021, company appointed a new person to the position of a secretary
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 12th Jul 2021
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 29th Jun 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 7th, June 2021
|
accounts |
Free Download
(96 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 2nd, November 2020
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 2nd, November 2020
|
accounts |
Free Download
(99 pages)
|
| AP03 |
On Mon, 20th Jul 2020, company appointed a new person to the position of a secretary
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 26th Jun 2020
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Tue, 19th Dec 2017 new director was appointed.
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 19th Dec 2017
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 123 Buckingham Palace Road London SW1W 9SR on Mon, 2nd Oct 2017 to 10 Bressenden Place London SW1E 5DN
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 25th, August 2016
|
accounts |
Free Download
(18 pages)
|
| AP03 |
On Fri, 1st Jul 2016, company appointed a new person to the position of a secretary
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Jul 2016
filed on: 13th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2016
filed on: 21st, April 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Apr 2015
filed on: 23rd, April 2015
|
annual return |
Free Download
|
|
SH01 |
Capital declared on Thu, 23rd Apr 2015: 106.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Apr 2014
filed on: 2nd, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 2nd May 2014: 106.00 GBP
|
capital |
|
| AP01 |
On Fri, 11th Apr 2014 new director was appointed.
filed on: 11th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 9th Apr 2014
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 9th Apr 2014
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 22nd Aug 2013 new director was appointed.
filed on: 22nd, August 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Apr 2013
filed on: 22nd, April 2013
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On Tue, 6th Nov 2012, company appointed a new person to the position of a secretary
filed on: 6th, November 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 6th Nov 2012
filed on: 6th, November 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 6th Oct 2012 director's details were changed
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Apr 2012
filed on: 23rd, April 2012
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 29th Feb 2012
filed on: 29th, February 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Dec 2011 new director was appointed.
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Dec 2011
filed on: 1st, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(19 pages)
|
| AP03 |
On Thu, 9th Jun 2011, company appointed a new person to the position of a secretary
filed on: 9th, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2011
filed on: 4th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 23rd Mar 2011 new director was appointed.
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Mar 2011
filed on: 23rd, March 2011
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 1st, December 2010
|
resolution |
Free Download
(40 pages)
|
| CH03 |
On Thu, 29th Jul 2010 secretary's details were changed
filed on: 19th, August 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Jun 2010
filed on: 3rd, June 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 10th, May 2010
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Apr 2010
filed on: 6th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Thu, 11th Mar 2010 secretary's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 11th Mar 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Mar 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 11th Mar 2010 director's details were changed
filed on: 11th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 26th, June 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to Thu, 30th Apr 2009 with complete member list
filed on: 30th, April 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Thu, 29th Jan 2009 Secretary appointed
filed on: 29th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 9th Jan 2009 Appointment terminated secretary
filed on: 9th, January 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 6th, October 2008
|
accounts |
Free Download
(5 pages)
|
| 288a |
On Fri, 29th Aug 2008 Director appointed
filed on: 29th, August 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pa real estate LIMITEDcertificate issued on 11/07/08
filed on: 11th, July 2008
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 29th Apr 2008 with complete member list
filed on: 29th, April 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 18th, October 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 18th, October 2007
|
accounts |
Free Download
(5 pages)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 18th Sep 2007 Director resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 21st May 2007 with complete member list
filed on: 21st, May 2007
|
annual return |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Mon, 21st May 2007 with complete member list
filed on: 21st, May 2007
|
annual return |
Free Download
(5 pages)
|
| CERTNM |
Company name changed pa new venture LIMITEDcertificate issued on 07/07/06
filed on: 7th, July 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pa new venture LIMITEDcertificate issued on 07/07/06
filed on: 7th, July 2006
|
change of name |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 23rd, May 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 23rd, May 2006
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed pa zanzibar LIMITEDcertificate issued on 08/05/06
filed on: 8th, May 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pa zanzibar LIMITEDcertificate issued on 08/05/06
filed on: 8th, May 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, April 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, April 2006
|
incorporation |
Free Download
(17 pages)
|