TM01 |
Director's appointment was terminated on Friday 12th August 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Thursday 12th May 2022
filed on: 12th, May 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 31/12/21
filed on: 12th, May 2022
| insolvency
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, May 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 16th April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th September 2020
filed on: 17th, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 8th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th November 2019.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th November 2019.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, August 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
3409478.00 GBP is the capital in company's statement on Thursday 8th August 2019
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th September 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(29 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 3rd May 2018
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, September 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, September 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2017
| resolution
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2017
| resolution
|
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th August 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th August 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 25th August 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 17th, June 2017
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th October 2015
filed on: 10th, November 2015
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th June 2015
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th October 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(15 pages)
|
SH01 |
2407651.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th October 2013
filed on: 13th, November 2013
| annual return
|
Free Download
(15 pages)
|
SH01 |
2407651.00 GBP is the capital in company's statement on Wednesday 13th November 2013
capital
|
|
AP03 |
Appointment (date: Tuesday 14th May 2013) of a secretary
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 30th September 2013, originally was Thursday 31st October 2013.
filed on: 8th, April 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd April 2013
filed on: 3rd, April 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed jcra newco LIMITEDcertificate issued on 22/03/13
filed on: 22nd, March 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 19th March 2013
change of name
|
|
CONNOT |
Change of name notice
filed on: 22nd, March 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th February 2013.
filed on: 8th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th February 2013.
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
2407651.00 GBP is the capital in company's statement on Friday 21st December 2012
filed on: 15th, January 2013
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, January 2013
| resolution
|
Free Download
(51 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2012
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|