AA |
Accounts for a small company made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 1st, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 5, 2017 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 15, 2017
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 15, 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Executive Office Empire Cinema Leicester Square London WC2H 7NA to 129 Cumberland Road Bristol BS1 6UY on July 29, 2016
filed on: 29th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(12 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 15, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 15, 2014 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(5 pages)
|
AP03 |
On April 29, 2014 - new secretary appointed
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 29, 2014 new director was appointed.
filed on: 29th, April 2014
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, October 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2013 with full list of members
filed on: 11th, October 2013
| annual return
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 17th, September 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 15, 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 25th, October 2011
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed R1 cb LIMITEDcertificate issued on 07/10/11
filed on: 7th, October 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, September 2011
| mortgage
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2011
| incorporation
|
Free Download
(17 pages)
|