| AD01 |
Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom on Wed, 27th Mar 2024 to 80 Fenchurch Street London EC3M 4AE
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Aviva Wellington Row York North Yorkshire YO90 1WR England on Mon, 21st Aug 2017 to St Helen's 1 Undershaft London EC3P 3DQ
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 2nd Feb 2017
filed on: 2nd, February 2017
|
resolution |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Jun 2016
filed on: 21st, June 2016
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered address from 2 Rougier Street York YO90 1UU on Mon, 29th Feb 2016 to Aviva Wellington Row York North Yorkshire YO90 1WR
filed on: 29th, February 2016
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Aug 2015
filed on: 17th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AD04 |
Registers new location: 2 Rougier Street York YO90 1UU.
filed on: 17th, August 2015
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Aviva Wellington Row York North Yorkshire.
filed on: 21st, January 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Fri, 21st Nov 2014 to 2 Rougier Street York YO90 1UU
filed on: 21st, November 2014
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Aug 2014
filed on: 10th, October 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Fri, 10th Oct 2014: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Aug 2013
filed on: 5th, November 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Aug 2012
filed on: 1st, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 23rd, March 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Aug 2011
filed on: 6th, September 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 2nd, February 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Aug 2010
filed on: 20th, September 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 2nd, March 2010
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Thu, 10th Sep 2009 with complete member list
filed on: 10th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 2nd, June 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 29/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ
filed on: 29th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 20th Aug 2008 with complete member list
filed on: 20th, August 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 24th, April 2008
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 24th, September 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 24th, September 2007
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Wed, 19th Sep 2007 with complete member list
filed on: 19th, September 2007
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Wed, 19th Sep 2007 with complete member list
filed on: 19th, September 2007
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Fri, 8th Sep 2006 with complete member list
filed on: 8th, September 2006
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Fri, 8th Sep 2006 with complete member list
filed on: 8th, September 2006
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return (Secretary's particulars changed) up to Fri, 8th Sep 2006
|
annual return |
|
| 287 |
Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH
filed on: 29th, June 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/06 from: c/o jc secretaries LIMITED 76 king street manchester M2 4NH
filed on: 29th, June 2006
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 9th, November 2005
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2004
filed on: 9th, November 2005
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Thu, 15th Sep 2005 with complete member list
filed on: 15th, September 2005
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to Thu, 15th Sep 2005 with complete member list
filed on: 15th, September 2005
|
annual return |
Free Download
(7 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, October 2004
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2004
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, October 2004
|
resolution |
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, October 2004
|
incorporation |
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 31/08/05 to 31/12/04
filed on: 19th, October 2004
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/05 to 31/12/04
filed on: 19th, October 2004
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 30th, September 2004
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
filed on: 30th, September 2004
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2004
|
resolution |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, September 2004
|
resolution |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2004
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2004
|
incorporation |
Free Download
(19 pages)
|