(CS01) Confirmation statement with updates Thu, 21st Dec 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Fri, 3rd Nov 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Fri, 3rd Nov 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 3rd Nov 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Nov 2023 new director was appointed.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 1st Nov 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 1st Nov 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wed, 1st Nov 2023
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 21st Dec 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Tue, 21st Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Mon, 21st Dec 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Fri, 1st May 2020 - the day director's appointment was terminated
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 21st Dec 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Wed, 1st May 2019 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 21st Dec 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(5 pages)
|
(AP01) On Mon, 17th Sep 2018 new director was appointed.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 17th Sep 2018 new director was appointed.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 31st Oct 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tue, 31st Oct 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 21st Dec 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Tue, 31st Oct 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tue, 31st Oct 2017
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 31st Oct 2017 - 550.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 31st Oct 2017 - 550.00 GBP
filed on: 12th, December 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 12th, December 2017
| resolution
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 12th, December 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 21st Dec 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 27th, June 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Mon, 21st Dec 2015
filed on: 8th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Sun, 21st Dec 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 6th Jan 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 21st Dec 2013 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Fri, 21st Dec 2012 with full list of members
filed on: 15th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Tue, 30th Apr 2013
filed on: 23rd, August 2012
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, August 2012
| mortgage
|
Free Download
(5 pages)
|
(CERTNM) Company name changed finelogic LIMITEDcertificate issued on 06/07/12
filed on: 6th, July 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Fri, 6th Jul 2012 to change company name
change of name
|
|
(TM01) Fri, 6th Jul 2012 - the day director's appointment was terminated
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 6th Jul 2012 - the day director's appointment was terminated
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 6th Jul 2012 - the day director's appointment was terminated
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(TM02) Fri, 6th Jul 2012 - the day secretary's appointment was terminated
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 6th Jul 2012 new director was appointed.
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 6th Jul 2012 new director was appointed.
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, December 2011
| incorporation
|
Free Download
(21 pages)
|