(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, March 2024
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed kongsholm invest LIMITEDcertificate issued on 12/06/23
filed on: 12th, June 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(4 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 15th March 2017
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 199 Roundhay Road Leeds LS8 5AN to 11 Amberton Grove Leeds LS8 3JL on Friday 12th October 2018
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 15th March 2017.
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 24th March 2012 with full list of members
filed on: 8th, October 2018
| annual return
|
Free Download
(19 pages)
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(AR01) Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 8th, October 2018
| annual return
|
Free Download
(19 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 8th, October 2018
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 13th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Thursday 30th April 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 11 Amberton Grove Leeds West Yorkshire LS8 3JL to 199 Roundhay Road Leeds LS8 5AN on Wednesday 27th May 2015
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
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(CH01) On Monday 19th January 2015 director's details were changed
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Wednesday 30th April 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 13th June 2014
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 29th May 2013.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 30th April 2013 with full list of members
filed on: 24th, May 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Friday 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 1st March 2012
filed on: 24th, May 2013
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Thursday 20th December 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Wednesday 12th December 2012 from Albany House Suite 404 324-326 Regent Street London W1B 3HH
filed on: 12th, December 2012
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to Thursday 24th March 2011 with full list of members
filed on: 13th, February 2012
| annual return
|
Free Download
(14 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, February 2012
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, July 2010
| resolution
|
Free Download
(2 pages)
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(CERTNM) Company name changed ab LTDcertificate issued on 30/06/10
filed on: 30th, June 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on Thursday 24th June 2010
change of name
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(CONNOT) Change of name notice
filed on: 30th, June 2010
| change of name
|
Free Download
(2 pages)
|
(CH01) On Thursday 24th June 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Thursday 10th June 2010 from , Www.Buy-This-Name.Co.Uk, the Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL
filed on: 10th, June 2010
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 9th June 2010
filed on: 9th, June 2010
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 28th May 2010.
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(AP04) On Friday 28th May 2010 - new secretary appointed
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, May 2010
| resolution
|
Free Download
(13 pages)
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(TM02) Secretary appointment termination on Thursday 20th May 2010
filed on: 20th, May 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 20th, May 2010
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 20th May 2010
filed on: 20th, May 2010
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Wednesday 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Wednesday 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 24th March 2010 with full list of members
filed on: 7th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Friday 24th April 2009
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008
filed on: 17th, July 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 13th May 2008
filed on: 13th, May 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 3rd April 2007
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Tuesday 3rd April 2007
filed on: 3rd, April 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, March 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 24th, March 2006
| incorporation
|
Free Download
(18 pages)
|