PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, October 2023
|
accounts |
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(93 pages)
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AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 25th, October 2023
|
accounts |
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(23 pages)
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CH01 |
On October 23, 2023 director's details were changed
filed on: 23rd, October 2023
|
officers |
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(2 pages)
|
CH01 |
On July 21, 2023 director's details were changed
filed on: 21st, July 2023
|
officers |
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(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 10th, January 2023
|
accounts |
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(23 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, January 2023
|
accounts |
Free Download
(95 pages)
|
TM02 |
Secretary appointment termination on November 16, 2022
filed on: 22nd, November 2022
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: November 16, 2022
filed on: 22nd, November 2022
|
officers |
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(1 page)
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AP01 |
On July 1, 2022 new director was appointed.
filed on: 8th, July 2022
|
officers |
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(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 19th, October 2021
|
accounts |
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(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 19th, October 2021
|
accounts |
Free Download
(108 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 16th, February 2021
|
accounts |
Free Download
(86 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 16th, February 2021
|
accounts |
Free Download
(24 pages)
|
CH01 |
On October 7, 2020 director's details were changed
filed on: 7th, October 2020
|
officers |
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(2 pages)
|
CH03 |
On October 7, 2020 secretary's details were changed
filed on: 7th, October 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On October 7, 2020 director's details were changed
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2020 to December 31, 2019
filed on: 14th, April 2020
|
accounts |
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(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 6, 2020
filed on: 6th, January 2020
|
resolution |
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(3 pages)
|
AD01 |
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on December 19, 2019
filed on: 19th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(23 pages)
|
AP01 |
On May 15, 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
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(2 pages)
|
AP01 |
On May 15, 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
On January 28, 2016 new director was appointed.
filed on: 12th, January 2017
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: January 8, 2017
filed on: 8th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: January 28, 2016
filed on: 22nd, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 18, 2016 with full list of members
filed on: 23rd, March 2016
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed palmer gva general partners LIMITEDcertificate issued on 29/01/16
filed on: 29th, January 2016
|
change of name |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 29th, January 2016
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to March 18, 2015 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2014
filed on: 5th, January 2015
|
accounts |
Free Download
(7 pages)
|
CH01 |
On July 16, 2014 director's details were changed
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2014 with full list of members
filed on: 8th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 8, 2014: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to March 31, 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 18, 2013 with full list of members
filed on: 25th, March 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 18, 2012 with full list of members
filed on: 3rd, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 18, 2011 with full list of members
filed on: 8th, November 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2010
filed on: 22nd, December 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 18, 2010 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
On February 24, 2010 new director was appointed.
filed on: 24th, February 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On February 1, 2010 director's details were changed
filed on: 6th, February 2010
|
officers |
Free Download
(3 pages)
|
288a |
On April 14, 2009 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(28 pages)
|
288a |
On April 14, 2009 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(65 pages)
|
288a |
On April 14, 2009 Director and secretary appointed
filed on: 14th, April 2009
|
officers |
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(44 pages)
|
288b |
On April 5, 2009 Appointment terminated director
filed on: 5th, April 2009
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 18th, March 2009
|
incorporation |
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(19 pages)
|