CS01 |
Confirmation statement with no updates 2023/05/15
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, May 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/05/23
filed on: 10th, May 2023
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, May 2023
| capital
|
Free Download
(2 pages)
|
SH19 |
0.10 GBP is the capital in company's statement on 2023/05/10
filed on: 10th, May 2023
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2022/07/21 director's details were changed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 26th, May 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/15
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/08/11 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/22 director's details were changed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 16th, July 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/15
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/02/25 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/04 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 13th, July 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/15
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2019/07/18 - the day director's appointment was terminated
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 9th, July 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/15
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/01/31 - the day director's appointment was terminated
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 17th, July 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/15
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017/05/15
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
| accounts
|
Free Download
(13 pages)
|
TM02 |
2016/08/09 - the day secretary's appointment was terminated
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/08/09
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/05/14 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 2016/04/28
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/03/31 - the day secretary's appointment was terminated
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, September 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2015/05/14 with full list of members
filed on: 5th, June 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/01/07.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/06.
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519 ca 2006
filed on: 15th, December 2014
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 2nd, December 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2014/08/22 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/05/14 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
101000.00 GBP is the capital in company's statement on 2014/06/12
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 16th, October 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2012/12/31
filed on: 16th, October 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/20.
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/09/19 - the day director's appointment was terminated
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/07/02 - the day director's appointment was terminated
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed osb igh LIMITEDcertificate issued on 19/06/13
filed on: 19th, June 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/05/22
change of name
|
|
AR01 |
Annual return drawn up to 2013/05/14 with full list of members
filed on: 14th, June 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013/06/10
filed on: 10th, June 2013
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, June 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/05/02.
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/09/27.
filed on: 27th, September 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2012/09/14
filed on: 14th, September 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
101000.00 GBP is the capital in company's statement on 2012/08/29
filed on: 14th, September 2012
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 27th, July 2012
| resolution
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 14th, May 2012
| incorporation
|
Free Download
(23 pages)
|