| TM01 |
2024/02/09 - the day director's appointment was terminated
filed on: 13th, February 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
2023/10/16 - the day director's appointment was terminated
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/10/16.
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 21st, September 2023
|
accounts |
Free Download
(106 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, June 2023
|
accounts |
Free Download
(339 pages)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, September 2022
|
accounts |
Free Download
(111 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, September 2021
|
accounts |
Free Download
(105 pages)
|
| TM01 |
2021/02/24 - the day director's appointment was terminated
filed on: 8th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/02/24.
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, September 2020
|
accounts |
Free Download
(54 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 26th, September 2019
|
accounts |
Free Download
(46 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(124 pages)
|
| TM01 |
2016/08/19 - the day director's appointment was terminated
filed on: 25th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 24th, June 2016
|
accounts |
Free Download
(49 pages)
|
| AR01 |
Annual return drawn up to 2016/06/20 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/23
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 28th, April 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/10/19 with full list of members
filed on: 2nd, November 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
|
accounts |
Free Download
(129 pages)
|
| AP01 |
New director appointment on 2015/06/25.
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/06/26 - the day director's appointment was terminated
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/01/05 - the day director's appointment was terminated
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2014/10/13 - the day director's appointment was terminated
filed on: 24th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/10/13.
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/10/19 with full list of members
filed on: 24th, October 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 9th, October 2014
|
accounts |
Free Download
(103 pages)
|
| AP01 |
New director appointment on 2014/04/03.
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/04/03 - the day director's appointment was terminated
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/10/19 with full list of members
filed on: 30th, October 2013
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/10/30
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(133 pages)
|
| CH01 |
On 2012/11/09 director's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
2012/11/05 - the day director's appointment was terminated
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/10/19 with full list of members
filed on: 26th, October 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2012/10/17 director's details were changed
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/10/02.
filed on: 2nd, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
2012/10/02 - the day director's appointment was terminated
filed on: 2nd, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
2012/10/02 - the day director's appointment was terminated
filed on: 2nd, October 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/10/02.
filed on: 2nd, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, October 2012
|
accounts |
Free Download
(133 pages)
|
| CH04 |
Secretary's details were changed on 2012/06/01
filed on: 8th, June 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/06/01 from 1 Aldermanbury Square London EC2V 7SB United Kingdom
filed on: 1st, June 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/02/06 with full list of members
filed on: 5th, March 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(215 pages)
|
| AR01 |
Annual return drawn up to 2011/02/06 with full list of members
filed on: 24th, February 2011
|
annual return |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2010
|
resolution |
Free Download
(36 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 14th, October 2010
|
accounts |
Free Download
(73 pages)
|
| AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 12th, August 2010
|
accounts |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/03/31
filed on: 3rd, March 2010
|
accounts |
Free Download
(76 pages)
|
| AR01 |
Annual return drawn up to 2010/02/06 with full list of members
filed on: 17th, February 2010
|
annual return |
Free Download
(6 pages)
|
| AP04 |
New secretary appointment on 2010/02/15
filed on: 15th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
2010/01/16 - the day director's appointment was terminated
filed on: 16th, January 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/01/15.
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/01/15.
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/01/15.
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/03/2009
filed on: 16th, April 2009
|
accounts |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, February 2009
|
incorporation |
Free Download
(16 pages)
|
| 288b |
On 2009/01/28 Appointment terminated director
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/01/2009 from 21 st thomas street bristol BS1 6JS
filed on: 28th, January 2009
|
address |
Free Download
(1 page)
|
| 288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed SC transport leasing 1 LIMITEDcertificate issued on 22/01/09
filed on: 22nd, January 2009
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 9th, January 2009
|
incorporation |
Free Download
(19 pages)
|