CS01 |
Confirmation statement with updates 2024-03-17
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-03-17
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-04-01 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-17
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, December 2021
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 10th, December 2021
| accounts
|
Free Download
(9 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-17
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-03-17
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC5007160003, created on 2020-02-12
filed on: 19th, February 2020
| mortgage
|
Free Download
(16 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-30
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, February 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2020
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-30
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-03-17
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-03-17
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018-03-14 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-03-17
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 2017-03-16 director's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 4th, October 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, September 2016
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, September 2016
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2016-09-09
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-09-09: 425200.00 GBP
filed on: 12th, September 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-03-17 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge SC5007160002 in full
filed on: 10th, November 2015
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 2015-10-12 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-16 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-16 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-16 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5007160001, created on 2015-04-28
filed on: 1st, May 2015
| mortgage
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, May 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-04-28: 200.00 GBP
filed on: 1st, May 2015
| capital
|
Free Download
|
MR01 |
Registration of charge SC5007160002, created on 2015-04-28
filed on: 29th, April 2015
| mortgage
|
Free Download
(22 pages)
|
CERTNM |
Company name changed ledge 1116 LIMITEDcertificate issued on 23/04/15
filed on: 23rd, April 2015
| change of name
|
Free Download
|
AA01 |
Current accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 13th, April 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-04-13: 100.00 GBP
filed on: 13th, April 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-03-30
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-30
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-30
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-30
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, March 2015
| incorporation
|
Free Download
(25 pages)
|