CH01 |
On 3rd June 2024 director's details were changed
filed on: 4th, June 2024
|
officers |
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(2 pages)
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CH01 |
On 3rd June 2024 director's details were changed
filed on: 4th, June 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2024 director's details were changed
filed on: 4th, June 2024
|
officers |
Free Download
(2 pages)
|
CH03 |
On 3rd June 2024 secretary's details were changed
filed on: 4th, June 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Chiswick Park 566 Chiswick High Road London W4 5XS on 3rd June 2024 to 3rd Floor One Ariel Way Westfield London W12 7SL
filed on: 3rd, June 2024
|
address |
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(1 page)
|
AP01 |
New director was appointed on 22nd April 2024
filed on: 24th, April 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th January 2024
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 4th, September 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 4th, September 2023
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 14th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 3rd October 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2021
filed on: 2nd, September 2022
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 30th November 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 30th November 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 14th June 2019
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2019
filed on: 17th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 8th April 2018 director's details were changed
filed on: 19th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 17th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th November 2016
filed on: 18th, June 2017
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 26th November 2015
filed on: 1st, August 2016
|
accounts |
Free Download
(18 pages)
|
AP03 |
On 13th November 2015, company appointed a new person to the position of a secretary
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2015
filed on: 4th, November 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 5th September 2015 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 27th November 2014
filed on: 20th, August 2015
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 7th May 2015 director's details were changed
filed on: 27th, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th November 2014: 2156409.00 GBP
|
capital |
|
TM02 |
Secretary's appointment terminated on 29th August 2014
filed on: 29th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 28th November 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2013
filed on: 29th, October 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 14th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th August 2013
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 29th November 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(43 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2012
filed on: 20th, November 2012
|
annual return |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom on 29th March 2012
filed on: 29th, March 2012
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 24th November 2011
filed on: 27th, March 2012
|
accounts |
Free Download
(43 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th October 2011
filed on: 1st, December 2011
|
annual return |
Free Download
(9 pages)
|
AD02 |
Register inspection address has been changed
filed on: 24th, November 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th November 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th November 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th November 2011
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th September 2011
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On 20th September 2011, company appointed a new person to the position of a secretary
filed on: 20th, September 2011
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed dh p bidco LIMITEDcertificate issued on 04/07/11
filed on: 4th, July 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, June 2011
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th June 2011
filed on: 24th, June 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd December 2010: 2156409.00 GBP
filed on: 18th, January 2011
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, November 2010
|
resolution |
Free Download
(31 pages)
|
AA01 |
Current accounting period extended from 31st October 2011 to 30th November 2011
filed on: 8th, November 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, October 2010
|
incorporation |
Free Download
(41 pages)
|