AP01 |
New director appointment on Thursday 11th January 2024.
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 30th April 2023.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st November 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 104916470001 satisfaction in full.
filed on: 7th, July 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(61 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(61 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, December 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, December 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 03/12/19
filed on: 3rd, December 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
345350000.00 EUR is the capital in company's statement on Tuesday 3rd December 2019
filed on: 3rd, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(56 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st November 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 19th May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN United Kingdom to C/O Smart Systems Arnolds Way Yatton Bristol BS49 4QN on Tuesday 23rd May 2017
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 19th May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th May 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 19th May 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
370350000.00 EUR is the capital in company's statement on Wednesday 29th March 2017
filed on: 21st, April 2017
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 104916470001, created on Thursday 23rd March 2017
filed on: 28th, March 2017
| mortgage
|
Free Download
(40 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, March 2017
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 16th January 2017
filed on: 16th, January 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 16th, January 2017
| change of name
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 23rd, November 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2016
| incorporation
|
Free Download
(53 pages)
|