(AP01) New director appointment on 2024/02/08.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed wayfore LIMITEDcertificate issued on 12/02/24
filed on: 12th, February 2024
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with no updates 2023/04/07
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2022/11/24
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 24th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/04/07
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/03/10.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/03/10
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/08/31
filed on: 19th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CERTNM) Company name changed bordighera LIMITEDcertificate issued on 07/10/21
filed on: 7th, October 2021
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to 2020/08/31
filed on: 20th, July 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/04/07
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/04/07
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/08/31
filed on: 11th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/04/07
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/08/31
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/04/07
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/08/31
filed on: 3rd, May 2018
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2018/03/08
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 2018/03/08, company appointed a new person to the position of a secretary
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/01
filed on: 1st, November 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to 2016/08/31
filed on: 8th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/07
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/07
filed on: 11th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/11
capital
|
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(AA) Dormant company accounts reported for the period up to 2015/08/31
filed on: 26th, April 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/07
filed on: 22nd, April 2015
| annual return
|
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(SH01) 1.00 GBP is the capital in company's statement on 2015/04/22
capital
|
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(AA01) Accounting period extended to 2015/08/31. Originally it was 2015/04/30
filed on: 26th, July 2014
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2014/04/30
filed on: 23rd, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/07
filed on: 23rd, May 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/07
filed on: 10th, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/04/30
filed on: 10th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/04/30
filed on: 26th, November 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/07
filed on: 17th, June 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2011/04/07
filed on: 7th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/04/07.
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2011
| incorporation
|
Free Download
(20 pages)
|
(AP03) On 2011/04/07, company appointed a new person to the position of a secretary
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/04/07 from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|