| AA |
Small-sized company accounts made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(15 pages)
|
| CH04 |
Secretary's details changed on 7th December 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 7th December 2022. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(15 pages)
|
| AP04 |
New secretary appointment on 24th March 2017
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 6th November 2017
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(17 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On 10th July 2017 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 22nd, October 2019
| accounts
|
Free Download
(16 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
|
| CH04 |
Secretary's details changed on 14th June 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 6th November 2017
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 6th November 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(17 pages)
|
| AA01 |
Current accounting period extended from 30th September 2017 to 31st December 2017
filed on: 30th, March 2017
| accounts
|
Free Download
(1 page)
|
| TM01 |
24th March 2017 - the day director's appointment was terminated
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 24th March 2017
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
24th March 2017 - the day director's appointment was terminated
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
24th March 2017 - the day director's appointment was terminated
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 24th March 2017
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 24th March 2017
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 24th March 2017. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: Fourth Floor 110 Wigmore Street London W1U 3RW
filed on: 24th, March 2017
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed conygar dundee LIMITEDcertificate issued on 24/03/17
filed on: 24th, March 2017
| change of name
|
Free Download
(2 pages)
|
| SH19 |
Statement of Capital on 14th March 2017: 1650000.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 14th, March 2017
| resolution
|
Free Download
(4 pages)
|
| CAP-SS |
Solvency Statement dated 14/03/17
filed on: 14th, March 2017
| insolvency
|
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 14th, March 2017
| capital
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 28th May 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 16th June 2016: 4150000.00 GBP
capital
|
|
| AP01 |
New director was appointed on 17th September 2015
filed on: 20th, September 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th September 2015
filed on: 20th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
17th September 2015 - the day director's appointment was terminated
filed on: 20th, September 2015
| officers
|
Free Download
(1 page)
|
| TM02 |
17th September 2015 - the day secretary's appointment was terminated
filed on: 20th, September 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 28th May 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
| TM01 |
29th May 2015 - the day director's appointment was terminated
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th September 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 28th May 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 30th September 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 28th May 2013 with full list of members
filed on: 25th, June 2013
| annual return
|
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, September 2012
| incorporation
|
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, September 2012
| resolution
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 28th May 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 11th January 2012
filed on: 11th, January 2012
| officers
|
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 10th, January 2012
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed edinmore investments two LIMITEDcertificate issued on 10/01/12
filed on: 10th, January 2012
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Company name change resolution on 16th December 2011
change of name
|
|
| AUD |
Resignation of an auditor
filed on: 10th, January 2012
| auditors
|
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 5th, January 2012
| miscellaneous
|
Free Download
(2 pages)
|
| TM01 |
4th January 2012 - the day director's appointment was terminated
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
4th January 2012 - the day director's appointment was terminated
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
4th January 2012 - the day director's appointment was terminated
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
4th January 2012 - the day director's appointment was terminated
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 4th January 2012
filed on: 4th, January 2012
| address
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 31st March 2012 to 30th September 2012
filed on: 4th, January 2012
| accounts
|
Free Download
(3 pages)
|
| TM02 |
4th January 2012 - the day secretary's appointment was terminated
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 4th January 2012
filed on: 4th, January 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 4th January 2012
filed on: 4th, January 2012
| officers
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 8th December 2011: 4150000.00 GBP
filed on: 9th, December 2011
| capital
|
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, November 2011
| auditors
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st March 2011
filed on: 8th, August 2011
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 28th May 2011 with full list of members
filed on: 22nd, June 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st March 2010
filed on: 18th, August 2010
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to 28th May 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 1st March 2010: 1750001.00 GBP
filed on: 18th, March 2010
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association
filed on: 10th, March 2010
| resolution
|
Free Download
(30 pages)
|
| CH01 |
On 8th October 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On 8th June 2009 Appointment terminated director
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 8th June 2009 Secretary appointed
filed on: 8th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On 8th June 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On 8th June 2009 Appointment terminated director
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 8th June 2009 Appointment terminated director
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 8th June 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On 8th June 2009 Appointment terminated secretary
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 8th June 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(3 pages)
|
| 288a |
On 8th June 2009 Director appointed
filed on: 8th, June 2009
| officers
|
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2010 to 31/03/2010
filed on: 8th, June 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 08/06/2009 from 5 new street square london EC4A 3TW
filed on: 8th, June 2009
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 28th, May 2009
| incorporation
|
Free Download
(40 pages)
|