AD01 |
Address change date: Tue, 19th Mar 2024. New Address: Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX. Previous address: 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
filed on: 19th, March 2024
| address
|
Free Download
(1 page)
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CH01 |
On Thu, 29th Feb 2024 director's details were changed
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Mar 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thu, 29th Feb 2024 director's details were changed
filed on: 19th, March 2024
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, September 2023
| mortgage
|
Free Download
(1 page)
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PSC02 |
Notification of a person with significant control Thu, 31st Aug 2023
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
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PSC09 |
Withdrawal of a person with significant control statement Thu, 21st Sep 2023
filed on: 21st, September 2023
| persons with significant control
|
Free Download
(2 pages)
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SH01 |
Capital declared on Thu, 31st Aug 2023: 2001.00 GBP
filed on: 19th, September 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
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AP01 |
On Thu, 31st Aug 2023 new director was appointed.
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Aug 2023 new director was appointed.
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(43 pages)
|
CH01 |
On Mon, 6th Mar 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 6th Mar 2023 director's details were changed
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(44 pages)
|
CERTNM |
Company name changed correlation one investments LIMITEDcertificate issued on 01/07/22
filed on: 1st, July 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Mar 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 10th Dec 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, October 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, October 2021
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 100350800002, created on Thu, 30th Sep 2021
filed on: 4th, October 2021
| mortgage
|
Free Download
(45 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, October 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Mar 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Tue, 1st Sep 2020 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Mar 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Mar 2018
filed on: 19th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 100350800001, created on Wed, 15th Mar 2017
filed on: 30th, March 2017
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017
filed on: 8th, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 3rd Mar 2017. New Address: 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 28th Feb 2017: 2000.00 GBP
filed on: 3rd, March 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 28th Feb 2017
filed on: 23rd, February 2017
| accounts
|
Free Download
(1 page)
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AD01 |
Address change date: Thu, 5th Jan 2017. New Address: PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG. Previous address: 131 Edgware Road London W2 2AP United Kingdom
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 20th, December 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 20th Dec 2016
filed on: 20th, December 2016
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, March 2016
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
Capital declared on Tue, 1st Mar 2016: 1000.00 GBP
capital
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