(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, January 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, January 2024
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, January 2024
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 16th November 2023
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 2nd June 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address 63 63 Wigmore Street London W1U 1PX. Change occurred on Monday 27th February 2023. Company's previous address: Arch 3 King James Court London SE1 0DH England.
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Sunday 1st January 2023.
filed on: 2nd, February 2023
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 22nd, August 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 2nd June 2022
filed on: 2nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 2nd June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 13th February 2021 director's details were changed
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Arch 3 King James Court London SE1 0DH. Change occurred on Saturday 12th September 2020. Company's previous address: 25 Codrington Hill London SE23 1LR England.
filed on: 12th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 31st, August 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 2nd June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 2nd June 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 076549750001 satisfaction in full.
filed on: 30th, October 2018
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 076549750002, created on Thursday 20th September 2018
filed on: 2nd, October 2018
| mortgage
|
Free Download
(36 pages)
|
(TM01) Director's appointment was terminated on Friday 20th July 2018
filed on: 21st, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 2nd June 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 2nd June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 839.28 GBP is the capital in company's statement on Thursday 13th April 2017
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 19th, May 2017
| resolution
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 25 Codrington Hill London SE23 1LR. Change occurred on Tuesday 10th January 2017. Company's previous address: 57 Noel Road Islington London N1 8HE.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on Tuesday 2nd August 2016
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 076549750001, created on Monday 1st August 2016
filed on: 10th, August 2016
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) 666.67 GBP is the capital in company's statement on Thursday 9th June 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 27th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 666.67 GBP is the capital in company's statement on Monday 29th June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(10 pages)
|
(CH01) On Sunday 23rd June 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd June 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(10 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, September 2011
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, September 2011
| resolution
|
Free Download
(2 pages)
|
(SH01) 666.67 GBP is the capital in company's statement on Monday 22nd August 2011
filed on: 19th, September 2011
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 15th September 2011.
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 15th September 2011.
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 14th September 2011.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 14th September 2011.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 14th September 2011.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 14th September 2011.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 28th July 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 66.67 GBP is the capital in company's statement on Monday 27th June 2011
filed on: 11th, July 2011
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Friday 30th November 2012. Originally it was Saturday 30th June 2012
filed on: 11th, July 2011
| accounts
|
Free Download
(1 page)
|
(CONNOT) Change of name notice
filed on: 6th, June 2011
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed ruffians holdings LIMITEDcertificate issued on 06/06/11
filed on: 6th, June 2011
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 2nd, June 2011
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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