RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates July 22, 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed dominvs investments 1 LIMITEDcertificate issued on 03/02/23
filed on: 3rd, February 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On July 25, 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 6, 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 6, 2022 director's details were changed
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081549480003, created on December 21, 2020
filed on: 23rd, December 2020
| mortgage
|
Free Download
(42 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 26, 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 26, 2020 new director was appointed.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 22, 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081549480002, created on July 4, 2019
filed on: 8th, July 2019
| mortgage
|
Free Download
(42 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 24, 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 24, 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 24, 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On July 21, 2016 new director was appointed.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 24, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On July 23, 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 23, 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 6, 2015 new director was appointed.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2015
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 081549480001, created on August 27, 2014
filed on: 29th, August 2014
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 24, 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On May 29, 2014 new director was appointed.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 7, 2014 director's details were changed
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 31, 2013: 6299770.00 GBP
filed on: 7th, August 2013
| capital
|
Free Download
(5 pages)
|
CH01 |
On December 20, 2012 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 24, 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 28, 2013: 4800000.00 GBP
filed on: 15th, March 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 9, 2012: 457500.00 GBP
filed on: 10th, December 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, November 2012
| resolution
|
Free Download
(27 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2013 to December 31, 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, July 2012
| resolution
|
Free Download
(31 pages)
|
CERTNM |
Company name changed yourco 253 LIMITEDcertificate issued on 27/07/12
filed on: 27th, July 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on July 27, 2012 to change company name
change of name
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NM01 |
Resolution to change company's name
change of name
|
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AP01 |
On July 27, 2012 new director was appointed.
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 27, 2012 new director was appointed.
filed on: 27th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 27, 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2012
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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