CS01 |
Confirmation statement with updates Tue, 19th Sep 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(41 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, January 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 8th Nov 2022 - 375000.00 GBP
filed on: 23rd, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Sep 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 31st Jul 2022 - 2218750.00 GBP
filed on: 26th, September 2022
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 12/09/22
filed on: 21st, September 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, September 2022
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 21st Sep 2022: 2218750.00 GBP
filed on: 21st, September 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 21st, September 2022
| capital
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 31st Jan 2021 - 3962500.00 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, September 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, September 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 31st Jan 2022 - 2850000.00 GBP
filed on: 8th, September 2022
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(40 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 17th Mar 2022 - 2775000.00 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Mar 2022
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Feb 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 19th Sep 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 31st Jul 2021 - 3406250.00 GBP
filed on: 16th, September 2021
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(40 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 31st Jul 2020 - 4518750.00 GBP
filed on: 16th, November 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Sep 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(37 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 31st Jan 2020 - 5075000.00 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th Sep 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st Jul 2019 - 5631250.00 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(35 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 31st Jan 2019 - 6187500.00 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 3rd Jan 2019 new director was appointed.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 21st Nov 2018: 7300000.00 GBP
filed on: 3rd, January 2019
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Sep 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, November 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 4th Jul 2018 - 6743750.00 GBP
filed on: 20th, July 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 18th, May 2018
| accounts
|
Free Download
(36 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 6th Oct 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Sep 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
On Fri, 22nd Sep 2017, company appointed a new person to the position of a secretary
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Sigma House Lakeside, Festival Way Stoke-on-Trent ST1 5RY England on Tue, 11th Jul 2017 to Keltruck Kenrick Way West Bromwich B71 4JW
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 22nd, June 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Nov 2016: 375000.00 GBP
filed on: 3rd, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Nov 2016: 7300000.00 GBP
filed on: 3rd, January 2017
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed besshelfco (1) LIMITEDcertificate issued on 19/12/16
filed on: 19th, December 2016
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, December 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2016
| resolution
|
Free Download
(55 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, December 2016
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103848690001, created on Mon, 21st Nov 2016
filed on: 23rd, November 2016
| mortgage
|
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2016
| incorporation
|
Free Download
(11 pages)
|