(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Level 4 Ldn:W 3 Noble Street London EC2V 7EE. Change occurred on May 19, 2023. Company's previous address: 141-145 Curtain Road Floor 3 London EC2A 3BX England.
filed on: 19th, May 2023
| address
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Free Download
(1 page)
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(AP01) On May 19, 2023 new director was appointed.
filed on: 19th, May 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 19, 2023
filed on: 19th, May 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 23rd, December 2022
| accounts
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on February 7, 2022
filed on: 7th, February 2022
| officers
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Free Download
(1 page)
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(AP01) On February 7, 2022 new director was appointed.
filed on: 7th, February 2022
| officers
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Free Download
(2 pages)
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(AP01) On February 1, 2022 new director was appointed.
filed on: 1st, February 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, December 2021
| accounts
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Free Download
(8 pages)
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(TM01) Director's appointment was terminated on March 12, 2021
filed on: 12th, March 2021
| officers
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Free Download
(1 page)
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(AP01) On March 12, 2021 new director was appointed.
filed on: 12th, March 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, October 2020
| accounts
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Free Download
(11 pages)
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(CH01) On October 2, 2020 director's details were changed
filed on: 8th, October 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 22, 2020
filed on: 24th, July 2020
| officers
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Free Download
(1 page)
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(AP01) On April 10, 2020 new director was appointed.
filed on: 20th, April 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 10, 2020
filed on: 20th, April 2020
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to March 31, 2019
filed on: 12th, December 2019
| accounts
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Free Download
(7 pages)
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(SH19) Capital declared on November 6, 2019: 2.00 GBP
filed on: 6th, November 2019
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 28th, October 2019
| resolution
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Free Download
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(SH20) Statement by Directors
filed on: 28th, October 2019
| capital
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Free Download
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(CAP-SS) Solvency Statement dated 10/10/19
filed on: 28th, October 2019
| insolvency
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Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, July 2019
| resolution
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Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 9th, July 2019
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 12th, June 2019
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, June 2019
| resolution
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Free Download
(3 pages)
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(CH01) On March 28, 2019 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 8th, April 2019
| resolution
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on March 28, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(AP01) On March 28, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
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(AP01) On March 28, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 28, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(CH01) On February 22, 2019 director's details were changed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, February 2019
| resolution
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Free Download
(34 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 141-145 Curtain Road Floor 3 London EC2A 3BX. Change occurred on December 11, 2018. Company's previous address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England.
filed on: 11th, December 2018
| address
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Free Download
(1 page)
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(AP01) On July 31, 2018 new director was appointed.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 27, 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(10 pages)
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(AA01) Current accounting reference period shortened from April 30, 2017 to March 31, 2017
filed on: 3rd, March 2017
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on December 15, 2016: 870759.00 GBP
filed on: 8th, January 2017
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 5th, January 2017
| accounts
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Free Download
(3 pages)
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(SH01) Capital declared on September 19, 2016: 771394.00 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on May 20, 2016: 673355.00 GBP
filed on: 5th, August 2016
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on May 20, 2016: 614532.00 GBP
filed on: 2nd, August 2016
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, July 2016
| resolution
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Free Download
(49 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 8, 2016
filed on: 10th, June 2016
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on June 10, 2016: 49726.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(3 pages)
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(AP01) On September 3, 2015 new director was appointed.
filed on: 3rd, September 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th. Change occurred on August 20, 2015. Company's previous address: Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT.
filed on: 20th, August 2015
| address
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Free Download
(1 page)
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(CH01) On March 27, 2015 director's details were changed
filed on: 22nd, April 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 8, 2015
filed on: 22nd, April 2015
| annual return
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(CH01) On November 3, 2014 director's details were changed
filed on: 3rd, November 2014
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT. Change occurred on October 9, 2014. Company's previous address: C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England.
filed on: 9th, October 2014
| address
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Free Download
(1 page)
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(AD01) New registered office address C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR. Change occurred on September 17, 2014. Company's previous address: 29 Foley Street London W1W 7TH England.
filed on: 17th, September 2014
| address
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Free Download
(1 page)
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(SH01) Capital declared on July 16, 2014: 49726.00 GBP
filed on: 16th, August 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on July 10, 2014: 1510.50 GBP
filed on: 16th, August 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on July 14, 2014: 43305.38 GBP
filed on: 16th, August 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on July 11, 2014: 36315.38 GBP
filed on: 16th, August 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on July 15, 2014: 47793.19 GBP
filed on: 16th, August 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on July 16, 2014: 49513.19 GBP
filed on: 16th, August 2014
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 1st, August 2014
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on June 27, 2014
filed on: 24th, July 2014
| capital
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Free Download
(6 pages)
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(SH01) Capital declared on July 9, 2014: 11.00 GBP
filed on: 22nd, July 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on July 9, 2014: 11.00 GBP
filed on: 22nd, July 2014
| capital
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, July 2014
| resolution
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Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, April 2014
| incorporation
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Free Download
(25 pages)
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(SH01) Capital declared on April 8, 2014: 4 GBP
capital
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