(CS01) Confirmation statement with no updates 18th January 2024
filed on: 19th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(22 pages)
|
(MR04) Satisfaction of charge 111589550001 in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
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(CH01) On 14th February 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 14th February 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 22nd February 2023. New Address: Upper Floors 104 Baker Street London England W1U 6TN. Previous address: Dept 849a, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 18th January 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, January 2023
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, January 2023
| resolution
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 111589550003, created on 13th December 2022
filed on: 21st, December 2022
| mortgage
|
Free Download
(65 pages)
|
(MR01) Registration of charge 111589550002, created on 13th December 2022
filed on: 21st, December 2022
| mortgage
|
Free Download
(59 pages)
|
(PSC07) Cessation of a person with significant control 19th April 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CERTNM) Company name changed fieshield LIMITEDcertificate issued on 21/04/22
filed on: 21st, April 2022
| change of name
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 18th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, January 2022
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2022
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 18th January 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 18th January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 13th, November 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 18th January 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 111589550001, created on 28th September 2018
filed on: 12th, October 2018
| mortgage
|
Free Download
(36 pages)
|
(AA01) Current accounting period shortened from 31st January 2019 to 31st December 2018
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th February 2018
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th February 2018
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, January 2018
| incorporation
|
Free Download
(11 pages)
|