CS01 |
Confirmation statement with no updates Wed, 26th Aug 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Aug 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tue, 1st Jan 2019
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Aug 2018
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Nov 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Oct 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 5th Oct 2017
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 26th Aug 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tue, 19th Sep 2017
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Aug 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Aug 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Sep 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th Sep 2015 new director was appointed.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Aug 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Aug 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Aug 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sun, 26th Aug 2012 director's details were changed
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 17th, February 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 24th Jan 2012. Old Address: C/O Temple & Co Commercial Natwest Bank Chambers 46 High Street Daventry NN11 4HU England
filed on: 24th, January 2012
| address
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, December 2011
| incorporation
|
Free Download
(27 pages)
|
AP01 |
On Tue, 15th Nov 2011 new director was appointed.
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 15th Nov 2011
filed on: 15th, November 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2011
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed hranipex (GB) LIMITEDcertificate issued on 01/09/11
filed on: 1st, September 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 31st Aug 2011 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 1st, September 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2011
| incorporation
|
Free Download
(22 pages)
|