(SH01) 8.00 GBP is the capital in company's statement on 2023/06/27
filed on: 14th, December 2023
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2023/06/278.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(6 pages)
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(SH01) 8.00 GBP is the capital in company's statement on 2022/06/27
filed on: 9th, November 2023
| capital
|
Free Download
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(SH06) Shares cancellation. Statement of capital on 2022/06/278.00 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 12th, October 2023
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 11th, October 2023
| accounts
|
Free Download
(39 pages)
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(CS01) Confirmation statement with no updates 2023/08/30
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(37 pages)
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(CS01) Confirmation statement with no updates 2022/08/30
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2021/05/188.00 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 2021/08/30
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 8.00 GBP is the capital in company's statement on 2021/05/18
filed on: 29th, June 2021
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 2020/08/30
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, August 2020
| resolution
|
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(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 9th, October 2019
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates 2019/08/30
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 2018/09/11
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2018/09/11
filed on: 12th, September 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018/09/11
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2018/09/10 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 9th, October 2017
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with no updates 2017/09/11
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 9th, November 2016
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2016/09/11
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 13th, November 2015
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return drawn up to 2015/09/11 with full list of members
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2014/12/31
filed on: 9th, March 2015
| accounts
|
Free Download
(1 page)
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(CH01) On 2015/01/30 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/01/30 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/01/19. New Address: Temeraire House Nelson Court Staffordshire Technology Park Stafford Staffordshire ST18 0WQ. Previous address: St Georges 19 Church Street Uttoxeter Staffordshire ST14 8AG
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/09/11 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 8.00 GBP is the capital in company's statement on 2014/09/30
capital
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/01/31
filed on: 9th, September 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 2013/09/11 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2013/08/16
filed on: 16th, August 2013
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2013/02/01
filed on: 6th, August 2013
| capital
|
Free Download
(6 pages)
|
(SH01) 8.00 GBP is the capital in company's statement on 2013/02/01
filed on: 6th, August 2013
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2012/10/01
filed on: 6th, August 2013
| capital
|
Free Download
(6 pages)
|
(CH01) On 2013/02/14 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/02/14 director's details were changed
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2013/02/14 from Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom
filed on: 14th, February 2013
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2014/01/31. Originally it was 2013/09/30
filed on: 13th, February 2013
| accounts
|
Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 31st, January 2013
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed top group global LIMITEDcertificate issued on 31/01/13
filed on: 31st, January 2013
| change of name
|
Free Download
(2 pages)
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(RES15) Name changed by resolution on 2013/01/23
change of name
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(NEWINC) Company registration
filed on: 11th, September 2012
| incorporation
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