(CS01) Confirmation statement with no updates 2023/10/30
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 082737840001 satisfaction in full.
filed on: 4th, August 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/10/30
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/10/30
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/10/30
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019/10/30
filed on: 10th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2019/03/07
filed on: 10th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/03/07
filed on: 10th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/03/07
filed on: 10th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/10/30
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2017/12/31
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2018/03/13
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/03/13
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018/03/13
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/10/30
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082737840001, created on 2017/01/27
filed on: 1st, February 2017
| mortgage
|
Free Download
(31 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2015/12/22
filed on: 16th, November 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/10/30
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2015/12/31
filed on: 6th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2016/03/23.
filed on: 28th, March 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, January 2016
| resolution
|
Free Download
|
(SH01) 60.00 GBP is the capital in company's statement on 2015/12/22
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2015/12/22
filed on: 4th, January 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/10/30 with full list of members
filed on: 22nd, November 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) 2015/10/05 - the day director's appointment was terminated
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/05.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/10/05 - the day director's appointment was terminated
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/10/30 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2013/12/31
filed on: 4th, August 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/10/30 with full list of members
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013/04/04 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/04/04 director's details were changed
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 25th, February 2013
| accounts
|
Free Download
(1 page)
|
(CONNOT) Notice of change of name
filed on: 15th, November 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed warrendung LIMITEDcertificate issued on 15/11/12
filed on: 15th, November 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2012/11/09
change of name
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(NEWINC) Company registration
filed on: 30th, October 2012
| incorporation
|
|