CS01 |
Confirmation statement with updates 4th January 2024
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2023
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2023
| incorporation
|
Free Download
(20 pages)
|
PSC02 |
Notification of a person with significant control 22nd March 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 13th April 2023
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2023
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2023
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2023
| incorporation
|
Free Download
(21 pages)
|
CONNOT |
Notice of change of name
filed on: 3rd, January 2023
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed thefield centre LTDcertificate issued on 03/01/23
filed on: 3rd, January 2023
| change of name
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2020
filed on: 30th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2020
filed on: 1st, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 20th November 2018 director's details were changed
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 26th January 2018
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st January 2018
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 29th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th July 2017
filed on: 26th, July 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
4th May 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th May 2017
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st January 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st January 2016, no shareholders list
filed on: 6th, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st October 2015. New Address: Ruskin Mill Building Millbottom Nailsworth Stroud Gloucestershire GL6 0LA. Previous address: 65 Carter Lane London EC4V 5HF
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st January 2015, no shareholders list
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th October 2014
filed on: 5th, November 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, February 2014
| resolution
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2014
| incorporation
|
Free Download
(18 pages)
|