(AP01) New director appointment on 2024/02/06.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/02/06
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(17 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023
| accounts
|
Free Download
(123 pages)
|
(AP01) New director appointment on 2023/05/17.
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/02/16.
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/02/16
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/12/12
filed on: 13th, December 2022
| officers
|
Free Download
(1 page)
|
(MR04) Charge 076291870007 satisfaction in full.
filed on: 31st, October 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 076291870006 satisfaction in full.
filed on: 31st, October 2022
| mortgage
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, September 2022
| accounts
|
Free Download
(112 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(17 pages)
|
(MR05) All of the property or undertaking has been released from charge 076291870007
filed on: 3rd, March 2022
| mortgage
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 076291870006
filed on: 3rd, March 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 14th, October 2021
| accounts
|
Free Download
(18 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, October 2021
| accounts
|
Free Download
(100 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 13th, January 2021
| accounts
|
Free Download
(21 pages)
|
(TM02) Secretary's appointment terminated on 2020/04/03
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/04/03
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/04/03.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 076291870007, created on 2019/10/25
filed on: 28th, October 2019
| mortgage
|
Free Download
(32 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(22 pages)
|
(MR04) Charge 076291870005 satisfaction in full.
filed on: 5th, August 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 076291870004 satisfaction in full.
filed on: 5th, August 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 076291870003 satisfaction in full.
filed on: 5th, August 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 076291870006, created on 2019/07/29
filed on: 29th, July 2019
| mortgage
|
Free Download
(27 pages)
|
(AD01) Change of registered address from 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England on 2019/06/06 to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 35-39 Moorgate London EC2R 6AR on 2019/06/03 to 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(20 pages)
|
(MR01) Registration of charge 076291870005, created on 2018/07/13
filed on: 25th, July 2018
| mortgage
|
Free Download
(11 pages)
|
(MR04) Charge 076291870002 satisfaction in full.
filed on: 31st, August 2017
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 076291870004, created on 2017/08/29
filed on: 31st, August 2017
| mortgage
|
Free Download
(49 pages)
|
(MR01) Registration of charge 076291870003, created on 2017/08/29
filed on: 31st, August 2017
| mortgage
|
Free Download
(54 pages)
|
(MR04) Charge 076291870001 satisfaction in full.
filed on: 31st, August 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 15th, August 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2017/07/24.
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/07/24
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/07/24
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
(AP03) On 2017/07/24, company appointed a new person to the position of a secretary
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 25th, May 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 6th, September 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/10
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/16
capital
|
|
(MR01) Registration of charge 076291870002, created on 2016/01/11
filed on: 20th, January 2016
| mortgage
|
Free Download
(51 pages)
|
(MR01) Registration of charge 076291870001, created on 2016/01/14
filed on: 20th, January 2016
| mortgage
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/10
filed on: 19th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/19
capital
|
|
(AP01) New director appointment on 2014/06/17.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment terminated on 2014/07/03
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/06/18.
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On 2014/06/18, company appointed a new person to the position of a secretary
filed on: 18th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/10
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/05/31
filed on: 12th, February 2014
| accounts
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/05/31.
filed on: 30th, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/10
filed on: 3rd, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 9th, April 2013
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed tld registrar services LTDcertificate issued on 08/08/12
filed on: 8th, August 2012
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 8th, August 2012
| change of name
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/10
filed on: 8th, June 2012
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed centralnic registrar LTDcertificate issued on 18/05/12
filed on: 18th, May 2012
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 10th, May 2011
| incorporation
|
Free Download
(7 pages)
|