AA |
Group of companies' accounts made up to Sunday 29th January 2023
filed on: 1st, November 2023
| accounts
|
Free Download
(41 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th January 2023 to Sunday 29th January 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 2nd August 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1966003.80 GBP is the capital in company's statement on Monday 16th January 2023
filed on: 30th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(71 pages)
|
MR04 |
Charge 108986460001 satisfaction in full.
filed on: 17th, March 2023
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, January 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2023
| incorporation
|
Free Download
(72 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th December 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th December 2022.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th January 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Rapha Works 4 Elthorne Road London N19 4AG. Change occurred on Thursday 30th June 2022. Company's previous address: Imperial Works 18 Tileyard Road London N7 9AH United Kingdom.
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th March 2022.
filed on: 28th, March 2022
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st January 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Monday 2nd August 2021
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Sunday 26th January 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(40 pages)
|
SH03 |
Own shares purchase
filed on: 16th, March 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 25th February 20211573276.99 GBP
filed on: 13th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, March 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, March 2021
| incorporation
|
Free Download
(67 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd August 2020
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 27th January 2019
filed on: 28th, October 2019
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd August 2019
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 28th January 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(39 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th January 2019 to Tuesday 30th January 2018
filed on: 24th, January 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 21st August 2018.
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 20th, June 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 20th June 2018
filed on: 20th, June 2018
| resolution
|
Free Download
|
CERTNM |
Company name changed carpegna bidco LTDcertificate issued on 20/06/18
filed on: 20th, June 2018
| change of name
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108986460001, created on Tuesday 10th October 2017
filed on: 20th, October 2017
| mortgage
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2017
| resolution
|
Free Download
(68 pages)
|
PSC04 |
Change to a person with significant control Thursday 17th August 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 29th August 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1576147.25 GBP is the capital in company's statement on Thursday 17th August 2017
filed on: 25th, August 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th August 2017.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 3rd August 2017
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 11th August 2017
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 30th January 2019. Originally it was Friday 31st August 2018
filed on: 10th, August 2017
| accounts
|
Free Download
|
NEWINC |
Company registration
filed on: 3rd, August 2017
| incorporation
|
Free Download
(33 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Thursday 3rd August 2017
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|