(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, November 2023
| accounts
|
Free Download
(62 pages)
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(CH01) On 2023/11/02 director's details were changed
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, October 2023
| accounts
|
Free Download
(11 pages)
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(CH01) On 2023/09/26 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(23 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 3rd, October 2022
| accounts
|
Free Download
(59 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, December 2021
| accounts
|
Free Download
(54 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 20th, December 2021
| accounts
|
Free Download
(25 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 7th, April 2021
| accounts
|
Free Download
(26 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, March 2021
| accounts
|
Free Download
(51 pages)
|
(TM01) 2019/12/17 - the day director's appointment was terminated
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 11th, September 2019
| accounts
|
Free Download
(45 pages)
|
(CERTNM) Company name changed closerstill group LIMITEDcertificate issued on 04/03/19
filed on: 4th, March 2019
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, February 2019
| resolution
|
Free Download
(29 pages)
|
(TM01) 2018/12/19 - the day director's appointment was terminated
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
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(TM01) 2018/12/19 - the day director's appointment was terminated
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2018/12/19 - the day director's appointment was terminated
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 6th, December 2018
| incorporation
|
Free Download
(64 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 6th, December 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(45 pages)
|
(AP01) New director appointment on 2018/07/28.
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/07/28 - the day director's appointment was terminated
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/01/01.
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/10/25.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/09/19
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/09/19 - the day director's appointment was terminated
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/09/19.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/09/19 - the day secretary's appointment was terminated
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(36 pages)
|
(CH01) On 2017/09/01 director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/07/06 - the day director's appointment was terminated
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
(SH01) 227.69 GBP is the capital in company's statement on 2016/12/30
filed on: 28th, March 2017
| capital
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, March 2017
| capital
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2017/02/20
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/01/12 - the day director's appointment was terminated
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/12.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 227.21 GBP is the capital in company's statement on 2016/04/04
filed on: 30th, September 2016
| capital
|
Free Download
(37 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, September 2016
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 19th, August 2016
| accounts
|
Free Download
(39 pages)
|
(SH01) 225.88 GBP is the capital in company's statement on 2016/02/29
filed on: 9th, June 2016
| capital
|
Free Download
(55 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, June 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2016/03/02 with full list of members
filed on: 9th, June 2016
| annual return
|
Free Download
(119 pages)
|
(SH01) 225.83 GBP is the capital in company's statement on 2016/06/09
capital
|
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(TM01) 2016/01/29 - the day director's appointment was terminated
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/01/29.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/08.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 224.86 GBP is the capital in company's statement on 2015/09/23
filed on: 2nd, November 2015
| capital
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, October 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, October 2015
| resolution
|
Free Download
|
(SH01) 221.02 GBP is the capital in company's statement on 2015/04/03
filed on: 4th, August 2015
| capital
|
Free Download
(15 pages)
|
(CERTNM) Company name changed curtis transmission (topco) LIMITEDcertificate issued on 09/07/15
filed on: 9th, July 2015
| change of name
|
Free Download
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(CONNOT) Notice of change of name
filed on: 9th, July 2015
| change of name
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/06/17. New Address: Exhibition House Addison Bridge Place London W14 8XP. Previous address: 9 Mandeville Place London W1U 3AY United Kingdom
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2015/03/08.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/03/31.
filed on: 14th, April 2015
| accounts
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2015/03/08
filed on: 13th, April 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, April 2015
| capital
|
Free Download
(2 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2015/03/08
filed on: 13th, April 2015
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, March 2015
| resolution
|
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(AP01) New director appointment on 2015/03/08.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/08.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/08.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/08.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, March 2015
| incorporation
|
Free Download
(22 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/02
capital
|
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