28 Oct 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2024 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
39 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
1 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
3 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2024 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2024 |
officers |
Appointment of director (Mrs Belinda Carmen Shaw)
|
2 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2024 |
officers |
Termination of appointment of director (Sandra Rouse)
|
1 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2024 |
officers |
Change of particulars for director (Ms Sandra Rouse)
|
2 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2024 |
officers |
Change of particulars for director (Mr Geoffrey Paul Jones)
|
2 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
37 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
3 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2023 |
mortgage |
Registration of a charge
|
48 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2023 |
officers |
Termination of appointment of director (Arun Vivek)
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2023 |
officers |
Appointment of corporate director (Intertrust (Uk) Limited)
|
2 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2022 |
officers |
Change of particulars for director (Mr Arun Vivek)
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2021 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Apr 2021 |
officers |
Appointment of corporate secretary (Intertrust (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2021 |
officers |
Appointment of director (Mr Arun Vivek)
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2020 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2020 |
officers |
Termination of appointment of director (Richard David Buck)
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Mar 2020 |
mortgage |
Registration of a charge
|
46 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Feb 2020 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2019 |
resolution |
Resolution
|
7 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2019 |
mortgage |
Registration of a charge
|
69 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2019 |
officers |
Termination of appointment of secretary (Julien Barraud)
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2019 |
officers |
Termination of appointment of director (Daniel Ickowitz-Seidler)
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2019 |
officers |
Appointment of director (Mr Richard David Buck)
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2019 |
officers |
Appointment of director (Mr Geoffrey Paul Jones)
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2019 |
officers |
Appointment of director (Ms Sandra Rouse)
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2019 |
officers |
Termination of appointment of director (Dan Paul Ickowitz-Seidler)
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2019 |
officers |
Appointment of director (Mr Daniel Ickowitz-Seidler)
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2018 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2016 |
mortgage |
Registration of a charge
|
43 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2014 |
officers |
Appointment of secretary (Mr Julien Barraud)
|
2 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2014 |
officers |
Termination of appointment of secretary (Rebecca Isabelle Bryant)
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2009 |
annual-return |
Return made up to 24/08/08; full list of members
|
10 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Dec 2007 |
annual-return |
Return made up to 24/08/07; no change of members
|
6 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2006 |
annual-return |
Return made up to 24/08/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2005 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "05545006 LIMITED", this will cost 1 document credit.
Total credits: 0
|