(RESOLUTIONS) Securities allocation resolution
filed on: 16th, November 2023
| resolution
|
Free Download
(2 pages)
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(SH01) 7958783.00 GBP is the capital in company's statement on Monday 30th October 2023
filed on: 13th, November 2023
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 11th, November 2022
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(23 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, November 2018
| incorporation
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, November 2018
| resolution
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Free Download
(2 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 9th, September 2016
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return made up to Saturday 12th December 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 31st, December 2015
| capital
|
Free Download
(1 page)
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(SH19) 5000001.00 GBP is the capital in company's statement on Thursday 31st December 2015
filed on: 31st, December 2015
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 18/12/15
filed on: 31st, December 2015
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 31st, December 2015
| resolution
|
Free Download
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Friday 12th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 40000001.00 GBP is the capital in company's statement on Tuesday 23rd December 2014
capital
|
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Thursday 12th December 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 4000001.00 GBP is the capital in company's statement on Monday 31st December 2012
filed on: 17th, December 2013
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Wednesday 12th December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 17th, October 2012
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return made up to Monday 12th December 2011 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Wednesday 14th December 2011 from North Quay Port of Heysham Morecambe Lancashire LA3 2XF
filed on: 14th, December 2011
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Sunday 12th December 2010 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to Saturday 12th December 2009 with full list of members
filed on: 23rd, December 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 8th, December 2009
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return made up to Friday 9th January 2009
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Monday 31st December 2007
filed on: 7th, October 2008
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return made up to Wednesday 9th January 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Wednesday 9th January 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 28th, June 2007
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2006
filed on: 28th, June 2007
| accounts
|
Free Download
(16 pages)
|
(363a) Annual return made up to Tuesday 9th January 2007
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to Tuesday 9th January 2007
filed on: 9th, January 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(10 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2005
filed on: 2nd, November 2006
| accounts
|
Free Download
(10 pages)
|
(225) Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 23rd, October 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 23rd, October 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 20/07/06 from: brunswick house 8-13 brunswick place southampton SO15 2AP
filed on: 20th, July 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/07/06 from: brunswick house 8-13 brunswick place southampton SO15 2AP
filed on: 20th, July 2006
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed firstroom LIMITEDcertificate issued on 23/06/06
filed on: 23rd, June 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed firstroom LIMITEDcertificate issued on 23/06/06
filed on: 23rd, June 2006
| change of name
|
Free Download
(2 pages)
|
(287) Registered office changed on 29/12/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/12/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 29th, December 2005
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, December 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 12th, December 2005
| incorporation
|
Free Download
(17 pages)
|