CS01 |
Confirmation statement with no updates Sunday 31st December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director appointment on Thursday 27th July 2023.
filed on: 28th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(59 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 6th, January 2022
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates Friday 31st December 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st December 2020
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st December 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(43 pages)
|
PSC07 |
Cessation of a person with significant control Monday 9th March 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
|
PSC04 |
Change to a person with significant control Monday 9th March 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
|
PSC04 |
Change to a person with significant control Monday 9th March 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
|
PSC01 |
Notification of a person with significant control Monday 9th March 2020
filed on: 7th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 31st March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 1st December 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, September 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director appointment on Monday 19th August 2019.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st December 2018
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Friday 31st August 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 29th September 2017
filed on: 29th, September 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(33 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 19th, September 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Thursday 31st December 2015.
filed on: 9th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed castlegate opco LIMITEDcertificate issued on 02/03/15
filed on: 2nd, March 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2015
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, February 2015
| resolution
|
|
SH01 |
25000.00 GBP is the capital in company's statement on Monday 19th January 2015
filed on: 22nd, February 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 19th January 2015.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 19th January 2015 - new secretary appointed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 19th January 2015 - new secretary appointed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th January 2015
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th January 2015
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th January 2015.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2014
| incorporation
|
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|