TM02 |
Termination of appointment as a secretary on March 13, 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 17, 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 27, 2021 to September 26, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 17, 2022) of a secretary
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2020
filed on: 24th, May 2022
| accounts
|
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on February 24, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2019
filed on: 18th, May 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 15, 2020 - 4413.00 GBP
filed on: 1st, May 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On July 19, 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 8, 2019 director's details were changed
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: September 11, 2018) of a secretary
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 31, 2018
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On August 20, 2018 new director was appointed.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to September 30, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from September 28, 2016 to September 27, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to September 30, 2015
filed on: 17th, February 2017
| accounts
|
Free Download
(19 pages)
|
CH01 |
On December 12, 2016 director's details were changed
filed on: 12th, December 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from September 29, 2015 to September 28, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 30, 2015 to September 29, 2015
filed on: 23rd, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 1, 2016 - 4414.00 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 21st, April 2016
| resolution
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 21st, April 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 4, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 4, 2016
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 14th, April 2016
| resolution
|
Free Download
|
AP03 |
Appointment (date: February 26, 2016) of a secretary
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 26, 2016
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed buile holdings LIMITEDcertificate issued on 26/11/15
filed on: 26th, November 2015
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 13, 2015
filed on: 13th, November 2015
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to September 30, 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 11, 2015: 4500.00 GBP
capital
|
|
CH01 |
On November 12, 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 12, 2014
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to September 30, 2013
filed on: 7th, August 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2014
filed on: 11th, May 2014
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 11, 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to September 30, 2013
filed on: 21st, November 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, July 2012
| resolution
|
Free Download
(29 pages)
|
SH01 |
Capital declared on June 7, 2012: 4500.00 GBP
filed on: 12th, July 2012
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on June 7, 2012
filed on: 12th, July 2012
| capital
|
Free Download
(6 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 29, 2012
filed on: 29th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 22, 2012) of a secretary
filed on: 22nd, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On May 22, 2012 new director was appointed.
filed on: 22nd, May 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, May 2012
| incorporation
|
Free Download
(18 pages)
|