| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, November 2023
|
resolution |
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(9 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 11th, November 2023
|
incorporation |
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(8 pages)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 12th, September 2023
|
accounts |
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(25 pages)
|
| AD01 |
Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on March 20, 2023
filed on: 20th, March 2023
|
address |
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(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 7th, December 2022
|
accounts |
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(26 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 24th, July 2021
|
accounts |
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(23 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 14th, December 2020
|
accounts |
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(20 pages)
|
| TM01 |
Director appointment termination date: March 30, 2020
filed on: 1st, April 2020
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 4th, October 2019
|
accounts |
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(19 pages)
|
| AP01 |
On June 29, 2018 new director was appointed.
filed on: 29th, June 2018
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 18th, June 2018
|
accounts |
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(19 pages)
|
| AD01 |
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on November 20, 2017
filed on: 20th, November 2017
|
address |
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(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 29th, September 2017
|
accounts |
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(16 pages)
|
| TM01 |
Director appointment termination date: August 3, 2017
filed on: 5th, August 2017
|
officers |
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(1 page)
|
| AA01 |
Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 6th, January 2017
|
accounts |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 7th, October 2016
|
accounts |
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(16 pages)
|
| AP03 |
On September 7, 2016 - new secretary appointed
filed on: 9th, September 2016
|
officers |
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(2 pages)
|
| AP01 |
On September 5, 2016 new director was appointed.
filed on: 9th, September 2016
|
officers |
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(2 pages)
|
| AP01 |
On September 5, 2016 new director was appointed.
filed on: 9th, September 2016
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: September 6, 2016
filed on: 9th, September 2016
|
officers |
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(1 page)
|
| AP01 |
On September 5, 2016 new director was appointed.
filed on: 9th, September 2016
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: September 6, 2016
filed on: 9th, September 2016
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 3rd, January 2016
|
accounts |
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(15 pages)
|
| AP01 |
On November 30, 2015 new director was appointed.
filed on: 8th, December 2015
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: November 3, 2015
filed on: 8th, December 2015
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: October 21, 2015
filed on: 26th, October 2015
|
officers |
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(1 page)
|
| AR01 |
Annual return made up to July 25, 2015 with full list of members
filed on: 7th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on September 7, 2015: 16550000.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: March 31, 2015
filed on: 31st, March 2015
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2015
filed on: 31st, March 2015
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 29th, October 2014
|
accounts |
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(15 pages)
|
| TM01 |
Director appointment termination date: October 3, 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 25, 2014 with full list of members
filed on: 28th, August 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 28, 2014: 16550000.00 GBP
|
capital |
|
| AP01 |
On January 1, 2014 new director was appointed.
filed on: 1st, January 2014
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: January 1, 2014
filed on: 1st, January 2014
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 11th, November 2013
|
accounts |
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(17 pages)
|
| AR01 |
Annual return made up to July 25, 2013 with full list of members
filed on: 10th, September 2013
|
annual return |
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(5 pages)
|
| TM02 |
Secretary appointment termination on March 27, 2013
filed on: 27th, March 2013
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 9th, October 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to July 25, 2012 with full list of members
filed on: 25th, July 2012
|
annual return |
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(6 pages)
|
| SH01 |
Capital declared on September 14, 2011: 21450000.00 GBP
filed on: 27th, March 2012
|
capital |
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(4 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
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(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 8, 2012
filed on: 8th, February 2012
|
officers |
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 27th, January 2012
|
change of name |
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(2 pages)
|
| CERTNM |
Company name changed cyril sweett international (holdings) LIMITEDcertificate issued on 27/01/12
filed on: 27th, January 2012
|
change of name |
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(2 pages)
|
| TM01 |
Director appointment termination date: December 1, 2011
filed on: 1st, December 2011
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 1st, November 2011
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: September 21, 2011
filed on: 21st, September 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 25, 2011 with full list of members
filed on: 17th, August 2011
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on August 16, 2011
filed on: 16th, August 2011
|
officers |
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(1 page)
|
| AP03 |
On May 16, 2011 - new secretary appointed
filed on: 16th, May 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On May 16, 2011 - new secretary appointed
filed on: 16th, May 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 4, 2011
filed on: 4th, March 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 25, 2010 with full list of members
filed on: 18th, August 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On August 17, 2010 director's details were changed
filed on: 17th, August 2010
|
officers |
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(2 pages)
|
| CH01 |
On August 17, 2010 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On August 17, 2010 secretary's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 6, 2010 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 17, 2010 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 17, 2010 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 12th, August 2010
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On January 8, 2010 new director was appointed.
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 26th, November 2009
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: October 12, 2009
filed on: 12th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 12, 2009
filed on: 12th, October 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to August 19, 2009
filed on: 19th, August 2009
|
annual return |
Free Download
(5 pages)
|
| 288b |
On July 13, 2009 Appointment terminated director
filed on: 13th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 21, 2009 Appointment terminated director
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 28th, January 2009
|
accounts |
Free Download
(8 pages)
|
| 288b |
On January 19, 2009 Appointment terminated director
filed on: 19th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to August 14, 2008
filed on: 14th, August 2008
|
annual return |
Free Download
(7 pages)
|
| 288b |
On June 16, 2008 Appointment terminated secretary
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On June 16, 2008 Secretary appointed
filed on: 16th, June 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On May 20, 2008 Director appointed
filed on: 20th, May 2008
|
officers |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 31/03/08
filed on: 10th, April 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 10th, April 2008
|
resolution |
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 10th, April 2008
|
miscellaneous |
Free Download
(7 pages)
|
| CERTNM |
Company name changed cyril sweett international LIMITEDcertificate issued on 05/03/08
filed on: 1st, March 2008
|
change of name |
Free Download
(2 pages)
|
| 288a |
On February 6, 2008 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 6, 2008 New director appointed
filed on: 6th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 22, 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 22, 2008 New director appointed
filed on: 22nd, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 26, 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 21, 2007 Secretary resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 21, 2007 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 21, 2007 Secretary resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New secretary appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 21st, September 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New secretary appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 21st, September 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 21, 2007 New director appointed
filed on: 21st, September 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 21/09/07 from: 1 park row leeds LS1 5AB
filed on: 21st, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/09/07 from: 1 park row leeds LS1 5AB
filed on: 21st, September 2007
|
address |
Free Download
(1 page)
|
| 288b |
On September 21, 2007 Director resigned
filed on: 21st, September 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, July 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, July 2007
|
incorporation |
Free Download
(17 pages)
|