| CH01 |
On December 6, 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
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(2 pages)
|
| CH01 |
On December 6, 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 6, 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, August 2023
|
accounts |
Free Download
(69 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 11th, August 2023
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 4th, April 2023
|
officers |
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(1 page)
|
| AP01 |
On April 1, 2023 new director was appointed.
filed on: 4th, April 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 26th, July 2022
|
accounts |
Free Download
(20 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, July 2022
|
accounts |
Free Download
(69 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, July 2021
|
accounts |
Free Download
(69 pages)
|
| TM01 |
Director's appointment was terminated on May 17, 2021
filed on: 17th, May 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 1, 2020 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(22 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 27th, July 2020
|
accounts |
Free Download
(71 pages)
|
| AP01 |
On April 1, 2020 new director was appointed.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 5th, December 2019
|
accounts |
Free Download
(69 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 5th, December 2019
|
accounts |
Free Download
(20 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 25th, September 2019
|
accounts |
Free Download
(1 page)
|
| AP01 |
On April 1, 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 25th, July 2018
|
accounts |
Free Download
(64 pages)
|
| CH01 |
On March 9, 2018 director's details were changed
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2018 director's details were changed
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2018 director's details were changed
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 9, 2018 director's details were changed
filed on: 9th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 18th, October 2017
|
accounts |
Free Download
(19 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 18th, October 2017
|
accounts |
Free Download
(59 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2017 new director was appointed.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 13th, May 2016
|
accounts |
Free Download
(23 pages)
|
| SH20 |
Statement by Directors
filed on: 19th, January 2016
|
capital |
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(2 pages)
|
| SH19 |
Capital declared on January 19, 2016: 500001.00 GBP
filed on: 19th, January 2016
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on December 16, 2015: 2800001.00 GBP
filed on: 19th, January 2016
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, January 2016
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, January 2016
|
resolution |
Free Download
|
| CAP-SS |
Solvency Statement dated 16/12/15
filed on: 19th, January 2016
|
insolvency |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 8, 2015
filed on: 14th, August 2015
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, June 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 8, 2014
filed on: 8th, August 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on August 8, 2014: 1400001.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 8, 2013
filed on: 16th, August 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2013
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2013
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 28, 2012: 1400001.00 GBP
filed on: 14th, January 2013
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 8, 2012
filed on: 17th, August 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on April 10, 2012
filed on: 10th, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 8, 2011
filed on: 12th, August 2011
|
annual return |
Free Download
(11 pages)
|
| AP01 |
On November 23, 2010 new director was appointed.
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 8, 2010
filed on: 30th, September 2010
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On July 12, 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 12, 2010 director's details were changed
filed on: 20th, July 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 20, 2010
filed on: 20th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 12th, May 2010
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On April 6, 2010 new director was appointed.
filed on: 6th, April 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to September 3, 2009 - Annual return with full member list
filed on: 3rd, September 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On July 28, 2009 Director appointed
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 28, 2009 Director appointed
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 28, 2009 Director appointed
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 20, 2009 Director appointed
filed on: 20th, July 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 20, 2009 Director appointed
filed on: 20th, July 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 06/07/2009 from c/o nomina PLC 85 gracechurch street london EC3V 0AA
filed on: 6th, July 2009
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed nameco (no.943) LIMITEDcertificate issued on 18/05/09
filed on: 15th, May 2009
|
change of name |
Free Download
(2 pages)
|
| 288b |
On April 27, 2009 Appointment terminated director
filed on: 27th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 27, 2009 Appointment terminated director
filed on: 27th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 27, 2009 Director appointed
filed on: 27th, April 2009
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
filed on: 9th, October 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, August 2008
|
incorporation |
Free Download
(13 pages)
|