SH20 |
Statement by Directors
filed on: 5th, May 2020
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2020-05-05: 0.10 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of reduction in issued share capital
filed on: 5th, May 2020
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/04/20
filed on: 5th, May 2020
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2018-11-14: 22002.00 GBP
filed on: 4th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(16 pages)
|
AP03 |
Appointment (date: 2017-11-22) of a secretary
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-11-22
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-22
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-22
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2017-08-22
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-22
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-22
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-22
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-08-22
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-08-22
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 13th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, November 2015
| resolution
|
Free Download
(31 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2015
| capital
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, October 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed growhow uk group LIMITEDcertificate issued on 30/10/15
filed on: 30th, October 2015
| change of name
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 5th, October 2015
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-07-31
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-07-31
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-07-31
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-12
filed on: 20th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-07-20: 2002.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 10th, April 2015
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-12
filed on: 4th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-08-04: 2002.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 16th, July 2014
| accounts
|
Free Download
(38 pages)
|
AP03 |
Appointment (date: 2014-05-08) of a secretary
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-05-08
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-02-28) of a secretary
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-02-28
filed on: 28th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-17
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-01-16
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-10
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-09
filed on: 9th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-11-07) of a secretary
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-11-07
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-12
filed on: 20th, August 2013
| annual return
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: 2013-04-09) of a secretary
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-04-09
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 8th, April 2013
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2012-11-15
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-15
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-09
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-09
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-12
filed on: 24th, July 2012
| annual return
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-04-23
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2012-04-23) of a secretary
filed on: 23rd, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 28th, March 2012
| accounts
|
Free Download
(38 pages)
|
CH01 |
On 2012-03-27 director's details were changed
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-15
filed on: 15th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-12
filed on: 9th, August 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-08-01 director's details were changed
filed on: 8th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 5th, May 2011
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-06
filed on: 6th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 24th, August 2010
| accounts
|
Free Download
(39 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-12
filed on: 26th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-07-12 secretary's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-12 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-30
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-30
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-30
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-06-29
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-06-29
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-06-29
filed on: 29th, June 2010
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 11th, January 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed growhow uk LIMITEDcertificate issued on 11/01/10
filed on: 11th, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2009-12-08
change of name
|
|
363a |
Period up to 2009-07-15 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-05-26 Director appointed
filed on: 26th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-05-26 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-05-08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2008-12-31
filed on: 7th, May 2009
| accounts
|
Free Download
(46 pages)
|
288b |
On 2009-04-16 Appointment terminated director
filed on: 16th, April 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, October 2008
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2007-12-31
filed on: 6th, August 2008
| accounts
|
Free Download
(35 pages)
|
288c |
Director's change of particulars
filed on: 16th, July 2008
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2008-07-16 - Annual return with full member list
filed on: 16th, July 2008
| annual return
|
Free Download
(5 pages)
|
288a |
On 2008-07-15 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-09 Appointment terminated director
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-09 Appointment terminated director
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-05-09 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-30 Secretary appointed
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-04-30 Appointment terminated secretary
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 31/12/07
filed on: 30th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/08 to 31/12/07
filed on: 30th, December 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 13th, November 2007
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, October 2007
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2007
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2007
| resolution
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on 2007-09-14. Value of each share 0.1 £, total number of shares: 2002.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on 2007-09-14. Value of each share 0.1 £, total number of shares: 2002.
filed on: 1st, October 2007
| capital
|
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, October 2007
| capital
|
Free Download
(135 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, October 2007
| capital
|
Free Download
(135 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, October 2007
| incorporation
|
Free Download
(34 pages)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 3rd, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/08 to 31/12/08
filed on: 3rd, August 2007
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, July 2007
| incorporation
|
Free Download
(48 pages)
|
NEWINC |
Incorporation
filed on: 12th, July 2007
| incorporation
|
Free Download
(48 pages)
|