(TM01) 1st October 2023 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, August 2023
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, April 2022
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th February 2022
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, December 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st October 2021
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(14 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, May 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, May 2021
| incorporation
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 28th, March 2021
| accounts
|
Free Download
(14 pages)
|
(SH03) Purchase of own shares
filed on: 15th, June 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 10th, June 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, June 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 10th, June 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, June 2020
| incorporation
|
Free Download
(20 pages)
|
(TM01) 31st March 2020 - the day director's appointment was terminated
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 1st April 2020: 1007.80 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 096567320002, created on 27th March 2020
filed on: 1st, April 2020
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CH01) On 10th July 2019 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 1st October 2018: 1008.91 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st October 2018
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) 31st March 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) 31st March 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) 31st March 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st April 2017
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 31st March 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th September 2016
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 26th July 2016 director's details were changed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 25th June 2016 with full list of members
filed on: 8th, July 2016
| annual return
|
Free Download
(10 pages)
|
(MR01) Registration of charge 096567320001, created on 8th March 2016
filed on: 22nd, March 2016
| mortgage
|
Free Download
(18 pages)
|
(SH01) Statement of Capital on 19th October 2015: 1007.80 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 2nd, November 2015
| resolution
|
Free Download
|
(CERTNM) Company name changed r l holdings LIMITEDcertificate issued on 08/10/15
filed on: 8th, October 2015
| change of name
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th October 2015
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th October 2015
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th October 2015
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th October 2015
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed rl wills LIMITEDcertificate issued on 18/08/15
filed on: 18th, August 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 25th, June 2015
| incorporation
|
Free Download
(26 pages)
|