| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023
filed on: 7th, November 2023
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 7th, November 2023
|
accounts |
Free Download
(55 pages)
|
| CH01 |
On Wed, 1st Feb 2023 director's details were changed
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 29th Jan 2022
filed on: 28th, October 2022
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Fri, 15th Jul 2022 new director was appointed.
filed on: 20th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jan 2021
filed on: 2nd, November 2021
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Sat, 1st Feb 2020
filed on: 19th, November 2020
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts for the period ending Sat, 2nd Feb 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Sat, 3rd Feb 2018
filed on: 23rd, October 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Fri, 10th Nov 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Nov 2017 new director was appointed.
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 28th Jan 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, October 2017
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 2nd Oct 2017: 3283100.01 GBP
filed on: 11th, October 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Jan 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(16 pages)
|
| AD03 |
Registered inspection location new location: 68 - 72 Hammersmith Road London W14 8YW.
filed on: 19th, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 21st Feb 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 21st Mar 2016: 3283100.00 GBP
|
capital |
|
| AD04 |
Registers new location: 87-135 Brompton Road Knightsbridge London SW1X 7XL.
filed on: 18th, March 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 13th, November 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sat, 21st Feb 2015 with full list of members
filed on: 20th, March 2015
|
annual return |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on Thu, 15th Jan 2015
filed on: 5th, February 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 2nd Feb 2015 - the day director's appointment was terminated
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 2nd Feb 2015 - the day director's appointment was terminated
filed on: 4th, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 1st Feb 2014
filed on: 29th, October 2014
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Tue, 2nd Sep 2014 - the day director's appointment was terminated
filed on: 4th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 25th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Jun 2014 - the day director's appointment was terminated
filed on: 9th, June 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 13th May 2014 - the day secretary's appointment was terminated
filed on: 13th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 21st Feb 2014 with full list of members
filed on: 21st, February 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Fri, 21st Feb 2014: 3283100.00 GBP
|
capital |
|
| CH01 |
On Thu, 25th Jul 2013 director's details were changed
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 25th Jul 2013 director's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 2nd Feb 2013
filed on: 30th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Thu, 21st Feb 2013 with full list of members
filed on: 26th, February 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sat, 28th Jan 2012
filed on: 22nd, October 2012
|
accounts |
Free Download
(15 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, August 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 6th, August 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Tue, 21st Feb 2012 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, January 2012
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 29th Jan 2011
filed on: 24th, October 2011
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Fri, 7th May 2010 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 21st Feb 2011 with full list of members
filed on: 3rd, March 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Mon, 6th Dec 2010 - the day director's appointment was terminated
filed on: 6th, December 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 30th Jan 2010
filed on: 28th, October 2010
|
accounts |
Free Download
(14 pages)
|
| AP03 |
New secretary appointment on Wed, 20th Oct 2010
filed on: 20th, October 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 14th Sep 2010 - the day secretary's appointment was terminated
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed ait participations LIMITEDcertificate issued on 20/07/10
filed on: 20th, July 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Thu, 8th Jul 2010 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 20th, July 2010
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Fri, 9th Jul 2010 new director was appointed.
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 6th Jul 2010 - the day director's appointment was terminated
filed on: 6th, July 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 25th May 2010 new director was appointed.
filed on: 25th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 24th May 2010 new director was appointed.
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st May 2010 new director was appointed.
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 21st May 2010 - the day director's appointment was terminated
filed on: 21st, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 9th Apr 2010 new director was appointed.
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 21st Feb 2010 with full list of members
filed on: 23rd, February 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2009
filed on: 1st, December 2009
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 24th Jun 2009 Appointment terminated director
filed on: 24th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 24th Feb 2009 with shareholders record
filed on: 24th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Mon, 26th Jan 2009 Appointment terminated director
filed on: 26th, January 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, December 2008
|
resolution |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 7th May 2008 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, April 2008
|
resolution |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 04/04/08
filed on: 18th, April 2008
|
capital |
Free Download
(1 page)
|
| 122 |
S-div
filed on: 18th, April 2008
|
capital |
Free Download
(1 page)
|
| 225 |
Curr sho from 28/02/2009 to 31/01/2009
filed on: 4th, April 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thu, 6th Mar 2008 Director appointed
filed on: 6th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wed, 27th Feb 2008 Appointment terminated secretary
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wed, 27th Feb 2008 Appointment terminated director
filed on: 27th, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 27th Feb 2008 Secretary appointed
filed on: 27th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, February 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, February 2008
|
incorporation |
Free Download
(17 pages)
|