(CS01) Confirmation statement with no updates November 1, 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates November 1, 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates November 1, 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates November 1, 2020
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates November 1, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to December 31, 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates November 1, 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on October 22, 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates November 1, 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates November 1, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to November 3, 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on November 23, 2015: 100.00 GBP
capital
|
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(AA) Full accounts data made up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(12 pages)
|
(AP03) On February 19, 2015 - new secretary appointed
filed on: 17th, May 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 3, 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 18, 2014: 100.00 GBP
capital
|
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(AA) Full accounts data made up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(12 pages)
|
(AP01) On July 8, 2014 new director was appointed.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 3, 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
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(AD01) Company moved to new address on November 29, 2013. Old Address: Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ United Kingdom
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(12 pages)
|
(TM02) Secretary appointment termination on June 5, 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 13th, December 2012
| mortgage
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 3, 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to December 31, 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 3, 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On June 21, 2011 secretary's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
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(CH01) On June 21, 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to December 31, 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to November 3, 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to December 31, 2010
filed on: 26th, August 2010
| accounts
|
Free Download
(3 pages)
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(AP03) On July 22, 2010 - new secretary appointed
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 18th, March 2010
| mortgage
|
Free Download
(11 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 18th, March 2010
| mortgage
|
Free Download
(11 pages)
|
(AP01) On January 13, 2010 new director was appointed.
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed carebase coal LIMITEDcertificate issued on 07/01/10
filed on: 7th, January 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on December 15, 2009 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 2nd, January 2010
| change of name
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on December 31, 2009
filed on: 31st, December 2009
| officers
|
Free Download
(2 pages)
|
(AP03) On December 31, 2009 - new secretary appointed
filed on: 31st, December 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, November 2009
| incorporation
|
Free Download
(22 pages)
|