(CS01) Confirmation statement with no updates Wed, 27th Mar 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Mon, 27th Mar 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 27th Mar 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 6th Jun 2019
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Sat, 27th Mar 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Fri, 27th Mar 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sat, 4th Apr 2020 director's details were changed
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 20th Nov 2019: 16588.58 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(19 pages)
|
(SH01) Capital declared on Tue, 17th Dec 2019: 16066.37 GBP
filed on: 27th, December 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, December 2019
| resolution
|
Free Download
(31 pages)
|
(PSC02) Notification of a person with significant control Thu, 6th Jun 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 12th Sep 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Wed, 31st Jul 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On Thu, 12th Sep 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 12th Sep 2019 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 4th Jul 2019 new director was appointed.
filed on: 10th, September 2019
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thu, 6th Jun 2019
filed on: 10th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from Rockpool Investments Llp 10 Bressenden Place London SW1E 5DH United Kingdom on Mon, 9th Sep 2019 to Unit 9, Torr Hill Park Torr Quarry Industrial Estate East Allington Totnes Devon TQ9 7QQ
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, July 2019
| resolution
|
Free Download
(30 pages)
|
(SH01) Capital declared on Thu, 6th Jun 2019: 15159.62 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(4 pages)
|
(AP01) On Thu, 6th Jun 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, July 2019
| capital
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Jun 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 6th Jun 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 6th Jun 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 119112140001, created on Thu, 6th Jun 2019
filed on: 12th, June 2019
| mortgage
|
Free Download
(31 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, March 2019
| incorporation
|
Free Download
|
(SH01) Capital declared on Thu, 28th Mar 2019: 0.10 GBP
capital
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