(AA) Full accounts for the period ending 2023/04/01
filed on: 18th, October 2023
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts for the period ending 2022/03/26
filed on: 10th, March 2023
| accounts
|
Free Download
(32 pages)
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(TM01) 2022/03/31 - the day director's appointment was terminated
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/03/27
filed on: 20th, December 2021
| accounts
|
Free Download
(30 pages)
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(CH01) On 2020/12/23 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2020/03/28
filed on: 6th, January 2021
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, December 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, December 2020
| incorporation
|
Free Download
(31 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/03/30
filed on: 20th, June 2019
| accounts
|
Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, May 2019
| resolution
|
Free Download
(31 pages)
|
(SH01) 1000.20 GBP is the capital in company's statement on 2019/04/30
filed on: 22nd, May 2019
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 13th, March 2019
| accounts
|
Free Download
(27 pages)
|
(TM01) 2018/03/23 - the day director's appointment was terminated
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/03/31 - the day director's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/03/31
filed on: 24th, November 2017
| accounts
|
Free Download
(27 pages)
|
(CH01) On 2017/11/20 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, March 2017
| resolution
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2017/03/10.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/03/10.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/03/10.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/04/02
filed on: 4th, January 2017
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2015/03/28
filed on: 23rd, December 2015
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2015/11/14 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/12/02
capital
|
|
(AP03) New secretary appointment on 2015/03/04
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/04.
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/03/04 - the day secretary's appointment was terminated
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/03/29
filed on: 16th, December 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 2014/11/14 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/11/04.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/11/04 - the day director's appointment was terminated
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/11/04.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/11/26.
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 6th, August 2014
| resolution
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/07/16
filed on: 6th, August 2014
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2013/03/30
filed on: 6th, February 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2013/11/14 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2012/11/14 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 23rd, November 2012
| accounts
|
Free Download
(25 pages)
|
(TM02) 2012/02/10 - the day secretary's appointment was terminated
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/02/10 - the day director's appointment was terminated
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
(TM01) 2012/02/10 - the day director's appointment was terminated
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2012/02/10
filed on: 28th, March 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/11/14 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/03/26
filed on: 12th, August 2011
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 2010/03/27
filed on: 18th, January 2011
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2010/11/14 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2009/03/28
filed on: 30th, December 2009
| accounts
|
Free Download
(26 pages)
|
(CH02) Directors's details were changed on 2009/12/11
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/11/14 with full list of members
filed on: 11th, December 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/12/11 director's details were changed
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2008/03/29
filed on: 17th, March 2009
| accounts
|
Free Download
(24 pages)
|
(363a) Annual return up to 2009/01/30 with shareholders record
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On 2008/12/22 Appointment terminated director
filed on: 22nd, December 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to 2008/03/07 with shareholders record
filed on: 7th, March 2008
| annual return
|
Free Download
(4 pages)
|
(288b) On 2007/11/27 Secretary resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/11/27 Secretary resigned
filed on: 27th, November 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 05/10/07 from: 54 jermyn street london SW1Y 6LX
filed on: 5th, October 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/10/07 from: 54 jermyn street london SW1Y 6LX
filed on: 5th, October 2007
| address
|
Free Download
(1 page)
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(288a) On 2007/06/29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/06/29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/06/29 New secretary appointed;new director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/06/29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/06/29 New secretary appointed;new director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/06/29 New director appointed
filed on: 29th, June 2007
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 22nd, February 2007
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, February 2007
| resolution
|
Free Download
(2 pages)
|
(288b) On 2007/02/14 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/14 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/14 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/02/14 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
(88(2)R) Alloted 86999 shares on 2007/01/13. Value of each share 0.01 £, total number of shares: 870.
filed on: 31st, January 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 86999 shares on 2007/01/13. Value of each share 0.01 £, total number of shares: 870.
filed on: 31st, January 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007/01/31 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(3 pages)
|
(288a) On 2007/01/31 New director appointed
filed on: 31st, January 2007
| officers
|
Free Download
(3 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, January 2007
| incorporation
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 22nd, January 2007
| incorporation
|
Free Download
(4 pages)
|
(CERTNM) Company name changed caterpillar acquisition 2 limite dcertificate issued on 16/01/07
filed on: 16th, January 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed caterpillar acquisition 2 limite dcertificate issued on 16/01/07
filed on: 16th, January 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 14th, November 2006
| incorporation
|
Free Download
(17 pages)
|