| AAMD |
Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 13th, February 2024
|
accounts |
Free Download
(34 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 29th, January 2024
|
accounts |
Free Download
(34 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 9th, February 2023
|
accounts |
Free Download
|
| CH04 |
Secretary's name changed on Fri, 6th May 2022
filed on: 12th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(36 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 1 Chamberlain Square Cs Birmingham England B3 3AX England at an unknown date to 1 Chamberlain Square Cs Birmingham B3 3AX
filed on: 11th, March 2022
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom at an unknown date to 1 Chamberlain Square Cs Birmingham England B3 3AX
filed on: 3rd, February 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(36 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 22nd, August 2020
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2020
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 20th, March 2019
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(31 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England at an unknown date to Hays Galleria 1 Hays Lane London SE1 2rd
filed on: 14th, July 2017
|
address |
Free Download
(1 page)
|
| AP04 |
On Mon, 15th May 2017, company appointed a new person to the position of a secretary
filed on: 13th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Sat, 15th Apr 2017
filed on: 28th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 27th Feb 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 27th Feb 2017
filed on: 30th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 30th Mar 2017
filed on: 30th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 1st, March 2017
|
accounts |
Free Download
(35 pages)
|
| AD03 |
Registered inspection location new location: 5th Floor 6 st. Andrew Street London EC4A 3AE.
filed on: 18th, August 2016
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Feb 2016
filed on: 24th, February 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Wed, 24th Feb 2016: 28000000.00 GBP
|
capital |
|
| CH01 |
On Sat, 7th Nov 2015 director's details were changed
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 17th Nov 2014 director's details were changed
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 3rd, September 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 1st, September 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 22nd, April 2015
|
accounts |
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Feb 2015
filed on: 17th, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 17th Feb 2015: 28000000.00 GBP
|
capital |
|
| SH01 |
Capital declared on Wed, 12th Nov 2014: 28000000.00 GBP
filed on: 25th, November 2014
|
capital |
Free Download
(3 pages)
|
| AD03 |
Registered inspection location new location: 5Th Floor 6 St. Andrew Street London EC4A 3AE.
filed on: 12th, November 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 400 Capability Green Luton Bedfordshire LU1 3AE England at an unknown date to 5Th Floor 6 St. Andrew Street London EC4A 3AE
filed on: 12th, November 2014
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013
filed on: 17th, March 2014
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Feb 2014
filed on: 18th, February 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 18th Feb 2014: 23000000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Feb 2013
filed on: 26th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 25th Jan 2013 new director was appointed.
filed on: 25th, January 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 26th Jun 2012: 23000000.00 GBP
filed on: 6th, July 2012
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 27th, February 2012
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Feb 2012
filed on: 20th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, February 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 16th, February 2012
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 19th Sep 2011
filed on: 16th, February 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 12th Dec 2011. Old Address: Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 12th, December 2011
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 12th Aug 2011 new director was appointed.
filed on: 12th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 12th Aug 2011
filed on: 12th, August 2011
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 5th, August 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed ty properties LIMITEDcertificate issued on 05/08/11
filed on: 5th, August 2011
|
change of name |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Jun 2010
filed on: 11th, March 2011
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Feb 2011
filed on: 11th, March 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thu, 17th Feb 2011 director's details were changed
filed on: 17th, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 17th Feb 2011 director's details were changed
filed on: 17th, February 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 17th Feb 2011 director's details were changed
filed on: 17th, February 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 15th Sep 2010: 3000000.00 GBP
filed on: 12th, October 2010
|
capital |
Free Download
(4 pages)
|
| AP04 |
On Tue, 28th Sep 2010, company appointed a new person to the position of a secretary
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 16th Sep 2010 new director was appointed.
filed on: 16th, September 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 12th Jul 2010: 1000000.00 GBP
filed on: 22nd, July 2010
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2011 to Wed, 30th Jun 2010
filed on: 1st, March 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, February 2010
|
incorporation |
Free Download
(36 pages)
|