(CS01) Confirmation statement with no updates February 4, 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates February 4, 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates February 4, 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 14th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 4, 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On January 1, 2020 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On January 1, 2020 director's details were changed
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 4, 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 4, 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 4, 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates February 4, 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit 6a Trade Centre Bruce Street Alloa Clackmannanshire FK10 1RX. Change occurred on June 7, 2016. Company's previous address: Unit 24 Bruce Street Alloa Clackmannanshire FK10 1RX Scotland.
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 4, 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to March 31, 2016
filed on: 13th, January 2016
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 31st, August 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit 24 Bruce Street Alloa Clackmannanshire FK10 1RX. Change occurred on July 3, 2015. Company's previous address: 5 Kings Court Falkirk FK1 1PG.
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to February 4, 2015
filed on: 19th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 19, 2015: 4.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed boltbase LTDcertificate issued on 08/05/14
filed on: 8th, May 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on May 8, 2014 to change company name
change of name
|
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(AP01) On March 10, 2014 new director was appointed.
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 4, 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AP03) Appointment (date: September 24, 2013) of a secretary
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
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(AP01) On September 24, 2013 new director was appointed.
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 4, 2013
filed on: 4th, February 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, February 2013
| incorporation
|
Free Download
(20 pages)
|