(CS01) Confirmation statement with updates Sat, 9th Sep 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(36 pages)
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(AP01) On Mon, 31st Jul 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 31st Jul 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(36 pages)
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(CS01) Confirmation statement with no updates Fri, 9th Sep 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(37 pages)
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(CS01) Confirmation statement with no updates Thu, 9th Sep 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(36 pages)
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(CS01) Confirmation statement with no updates Wed, 9th Sep 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Mon, 9th Sep 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sun, 9th Sep 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(35 pages)
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(CH01) On Wed, 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Sat, 9th Sep 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 9th Sep 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(40 pages)
|
(CH02) Directors's name changed on Fri, 4th Dec 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on Mon, 7th Dec 2015 to 5th Floor 40 Gracechurch Street London EC3V 0BT
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Sep 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 25th Sep 2015: 1.00 GBP
capital
|
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Sep 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(14 pages)
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(CERTNM) Company name changed nameco (no. 1118) LIMITEDcertificate issued on 25/09/14
filed on: 25th, September 2014
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 25th Sep 2014
filed on: 25th, September 2014
| resolution
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(AA01) Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 086825860001
filed on: 20th, November 2013
| mortgage
|
Free Download
(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, September 2013
| incorporation
|
Free Download
(35 pages)
|