(CS01) Confirmation statement with no updates August 9, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates August 9, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, July 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates September 23, 2021
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 076688950002, created on February 10, 2022
filed on: 14th, February 2022
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 076688950003, created on February 10, 2022
filed on: 14th, February 2022
| mortgage
|
Free Download
(31 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates May 13, 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates May 13, 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates May 22, 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, July 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 26, 2018: 100.00 GBP
filed on: 11th, July 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, July 2018
| resolution
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates May 22, 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control July 5, 2017
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 076688950001, created on June 22, 2017
filed on: 5th, July 2017
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates May 22, 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On May 11, 2017 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(9 pages)
|
(CH01) On October 6, 2016 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on June 24, 2016
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 67 Grosvenor St West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to 67 Grosvenor St Mayfair London W1K 3JN on June 17, 2016
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA to 67 Grosvenor St West Stoke Road West Lavant Chichester West Sussex PO18 9AA on June 17, 2016
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to May 22, 2016 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to May 22, 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On July 16, 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 4Th Floor 33 Lowndes Street London SW1X 9HX to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on March 16, 2015
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from June 30, 2014 to August 31, 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 22, 2014 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on September 19, 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
(AP04) On September 19, 2013 - new secretary appointed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed castlecap inv LIMITEDcertificate issued on 12/08/13
filed on: 12th, August 2013
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed castlecap management LIMITEDcertificate issued on 08/08/13
filed on: 8th, August 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AR01) Annual return made up to June 14, 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed castlecap interiors LIMITEDcertificate issued on 29/08/12
filed on: 29th, August 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AR01) Annual return made up to June 14, 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: February 9, 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On February 9, 2012 new director was appointed.
filed on: 9th, February 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, June 2011
| incorporation
|
|