(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 17th, April 2024
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, November 2023
| resolution
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, November 2023
| incorporation
|
Free Download
(66 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, October 2023
| accounts
|
Free Download
(9 pages)
|
(SH01) 23.05 GBP is the capital in company's statement on 2023/09/06
filed on: 7th, September 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 17.21 GBP is the capital in company's statement on 2023/03/01
filed on: 3rd, April 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2022/09/21.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 17.47 GBP is the capital in company's statement on 2022/05/25
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 17.36 GBP is the capital in company's statement on 2022/05/25
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 17.41 GBP is the capital in company's statement on 2022/05/25
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 17.09 GBP is the capital in company's statement on 2022/05/25
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2020/12/31
filed on: 15th, June 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) 16.86 GBP is the capital in company's statement on 2021/02/04
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 16.63 GBP is the capital in company's statement on 2021/02/04
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 16.22 GBP is the capital in company's statement on 2021/03/08
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 16.40 GBP is the capital in company's statement on 2020/10/10
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 15.33 GBP is the capital in company's statement on 2020/11/10
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 15.24 GBP is the capital in company's statement on 2020/10/20
filed on: 22nd, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened to 2018/04/30, originally was 2019/04/30.
filed on: 14th, January 2020
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 14th, January 2020
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2019
| resolution
|
Free Download
(59 pages)
|
(SH01) 15.13 GBP is the capital in company's statement on 2019/09/20
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 14.21 GBP is the capital in company's statement on 2019/09/20
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 14.06 GBP is the capital in company's statement on 2019/09/20
filed on: 11th, October 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/10/11.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 13.60 GBP is the capital in company's statement on 2019/09/20
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 13.51 GBP is the capital in company's statement on 2019/09/20
filed on: 9th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 13.41 GBP is the capital in company's statement on 2019/09/20
filed on: 9th, October 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 12.65 GBP is the capital in company's statement on 2019/09/20
filed on: 20th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 12.50 GBP is the capital in company's statement on 2019/04/26
filed on: 14th, May 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/04/26.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/04/04 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/04/04.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 12.25 GBP is the capital in company's statement on 2019/04/04
filed on: 4th, April 2019
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from The Malthouse Shoelands Seale Lane Puttenham Farnham Surrey GU10 1HL United Kingdom on 2019/04/03 to 17 Pembroke Place London W8 6ET
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/04/03
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(SH01) 6.50 GBP is the capital in company's statement on 2019/03/27
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2019/01/22
filed on: 4th, February 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On 2019/01/23 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/22 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/22 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/22 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/22 director's details were changed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/07/27 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/07/27 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed liquiditynpl LIMITEDcertificate issued on 06/07/18
filed on: 6th, July 2018
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
filed on: 6th, July 2018
| change of name
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/06
filed on: 6th, July 2018
| resolution
|
Free Download
|
(NEWINC) Company registration
filed on: 16th, April 2018
| incorporation
|
Free Download
(13 pages)
|