(CS01) Confirmation statement with updates December 17, 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates December 17, 2022
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(13 pages)
|
(CH01) On December 17, 2021 director's details were changed
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control December 17, 2021
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 17, 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates December 17, 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On December 16, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, June 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, June 2020
| incorporation
|
Free Download
(17 pages)
|
(AP01) On May 27, 2020 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates December 17, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address The Duck House Barn North Frith Farm Ashes Lane Hadlow Kent TN11 9QU. Change occurred on October 29, 2019. Company's previous address: C/O Clarke Willmott Llp Burlington House, Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England.
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, September 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(15 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, May 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 099222970003, created on April 10, 2019
filed on: 15th, April 2019
| mortgage
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates December 17, 2018
filed on: 27th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates December 17, 2017
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 099222970002, created on October 2, 2017
filed on: 2nd, October 2017
| mortgage
|
Free Download
(30 pages)
|
(AD01) New registered office address C/O Clarke Willmott Llp Burlington House, Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF. Change occurred on May 16, 2017. Company's previous address: Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF United Kingdom.
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates December 17, 2016
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
(MR01) Registration of charge 099222970001, created on April 25, 2016
filed on: 26th, April 2016
| mortgage
|
Free Download
(42 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, February 2016
| resolution
|
Free Download
(19 pages)
|
(CONNOT) Change of name notice
filed on: 31st, January 2016
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed holdlow LIMITEDcertificate issued on 31/01/16
filed on: 31st, January 2016
| change of name
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 7, 2016: 200.00 GBP
filed on: 20th, January 2016
| capital
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 20th, January 2016
| capital
|
Free Download
|
(CONNOT) Change of name notice
filed on: 20th, January 2016
| change of name
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 20, 2016
filed on: 20th, January 2016
| resolution
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 18th, December 2015
| incorporation
|
Free Download
(26 pages)
|
(SH01) Capital declared on December 18, 2015: 1.00 GBP
capital
|
|