(AA) Audit exemption subsidiary accounts for the year ending on Sun, 1st Jan 2023
filed on: 20th, January 2024
| accounts
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Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/01/23
filed on: 20th, January 2024
| accounts
|
Free Download
(62 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/01/23
filed on: 6th, January 2024
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/01/23
filed on: 6th, January 2024
| other
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 27th Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Sun, 2nd Jan 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(22 pages)
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(AA01) Current accounting reference period shortened from Wed, 29th Dec 2021 to Tue, 28th Dec 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(1 page)
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(TM01) Fri, 16th Dec 2022 - the day director's appointment was terminated
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 16th Dec 2022 new director was appointed.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 29th Dec 2020
filed on: 9th, May 2022
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened to Tue, 29th Dec 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 29th Dec 2019
filed on: 26th, May 2021
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened to Mon, 30th Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
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(AP01) On Thu, 29th Oct 2020 new director was appointed.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 29th Oct 2020 - the day director's appointment was terminated
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed CKN2 LTDcertificate issued on 22/10/20
filed on: 22nd, October 2020
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(CH01) On Wed, 23rd Sep 2020 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 20th Apr 2020 - the day director's appointment was terminated
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 23rd Apr 2020 new director was appointed.
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(10 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 12th, September 2019
| mortgage
|
Free Download
(1 page)
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(TM01) Tue, 6th Aug 2019 - the day director's appointment was terminated
filed on: 10th, September 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
(TM01) Tue, 14th Aug 2018 - the day director's appointment was terminated
filed on: 17th, August 2018
| officers
|
Free Download
(1 page)
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(TM01) Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, April 2018
| mortgage
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 1st Jan 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(12 pages)
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(AP01) On Tue, 23rd May 2017 new director was appointed.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 23rd May 2017 - the day director's appointment was terminated
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 27th Mar 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(21 pages)
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(AUD) Resignation of an auditor
filed on: 18th, May 2016
| auditors
|
Free Download
(1 page)
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(AP01) On Tue, 19th Jan 2016 new director was appointed.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
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(TM02) Tue, 19th Jan 2016 - the day secretary's appointment was terminated
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 19th Jan 2016 new director was appointed.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 19th Jan 2016 new director was appointed.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 19th Jan 2016 new director was appointed.
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 20th Jan 2016. New Address: Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ. Previous address: 30-32 Great Smith Street London SW1P 3BU
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Wed, 23rd Sep 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Thu, 1st Oct 2015: 100.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 2nd, January 2015
| accounts
|
Free Download
(13 pages)
|
(TM01) Mon, 18th Aug 2014 - the day director's appointment was terminated
filed on: 7th, October 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 23rd Sep 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 7th Oct 2014: 100.00 GBP
capital
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(AR01) Annual return drawn up to Mon, 23rd Sep 2013 with full list of members
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Sun, 23rd Sep 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, August 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012
filed on: 22nd, March 2012
| accounts
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 7th, February 2012
| mortgage
|
Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2011
| mortgage
|
Free Download
(5 pages)
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(AP01) On Wed, 28th Sep 2011 new director was appointed.
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, September 2011
| incorporation
|
Free Download
(22 pages)
|