AA |
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 31st, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2023/04/18
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2023/03/23
filed on: 24th, March 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, March 2023
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 3rd, March 2023
| incorporation
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 2nd, December 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/18
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2021/12/31 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM02 |
2021/12/31 - the day secretary's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 29th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/18
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 21st, December 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2020/11/17.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/17.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/04/18
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, January 2020
| accounts
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 14th, August 2019
| capital
|
Free Download
(1 page)
|
SH19 |
500.00 GBP is the capital in company's statement on 2019/08/14
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/07/19
filed on: 14th, August 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, August 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2019
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, August 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/07/18
filed on: 8th, August 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/18
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 14th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/18
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 11th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/04/18
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/09/30
filed on: 17th, January 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/09/30
filed on: 1st, July 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2016/04/18 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/05/17
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2014/09/30
filed on: 3rd, July 2015
| accounts
|
Free Download
(10 pages)
|
CERTNM |
Company name changed clipstone land LIMITEDcertificate issued on 25/04/15
filed on: 25th, April 2015
| change of name
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 25th, April 2015
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/04/18 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/04/20
capital
|
|
TM01 |
2014/11/06 - the day director's appointment was terminated
filed on: 13th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/04/18 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/06/21 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/06/21 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/09/30
filed on: 12th, March 2014
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on 2013/07/04 from , 82 St John Street, London, EC1M 4JN
filed on: 4th, July 2013
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 4th, July 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/04/18 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/10/09.
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 25th, June 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/04/18
filed on: 18th, May 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 16th, June 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2011/04/18
filed on: 9th, June 2011
| annual return
|
Free Download
(14 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, April 2011
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/04/18 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2010/02/05.
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 29th, December 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return up to 2009/05/14 with shareholders record
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009/03/12 Appointment terminated secretary
filed on: 12th, March 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/2009 to 30/09/2009
filed on: 12th, March 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009/03/12 Secretary appointed
filed on: 12th, March 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/12/2008 from, 41 fairfax road, london, W4 1EN
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, December 2008
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, April 2008
| incorporation
|
Free Download
(18 pages)
|