CS01 |
Confirmation statement with no updates Sunday 3rd December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 064425220005, created on Friday 27th May 2022
filed on: 27th, May 2022
| mortgage
|
Free Download
(56 pages)
|
MR04 |
Charge 064425220004 satisfaction in full.
filed on: 21st, March 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 27th, January 2022
| accounts
|
Free Download
(6 pages)
|
SH01 |
440966.00 GBP is the capital in company's statement on Thursday 21st October 2021
filed on: 18th, January 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 3rd December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd December 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd December 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, October 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 11th, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd December 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 064425220004, created on Friday 19th January 2018
filed on: 23rd, January 2018
| mortgage
|
Free Download
(30 pages)
|
MR04 |
Charge 3 satisfaction in full.
filed on: 22nd, December 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd December 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 10th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd December 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 7th, July 2012
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd December 2011
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd December 2010
filed on: 4th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 22nd December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 6th, October 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Monday 19th January 2009 - Annual return with full member list
filed on: 19th, January 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 08/01/2009 from 1 meridian south meridian business park leicester leicestershire LE19 1WY
filed on: 8th, January 2009
| address
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, December 2008
| mortgage
|
Free Download
(3 pages)
|
288a |
On Monday 16th June 2008 Director and secretary appointed
filed on: 16th, June 2008
| officers
|
Free Download
(5 pages)
|
288a |
On Thursday 5th June 2008 Director appointed
filed on: 5th, June 2008
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, June 2008
| resolution
|
|
288b |
On Thursday 29th May 2008 Appointment terminated secretary
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 29th May 2008 Appointment terminated director
filed on: 29th, May 2008
| officers
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, May 2008
| mortgage
|
Free Download
(4 pages)
|
CERTNM |
Company name changed marrco 19 LIMITEDcertificate issued on 30/04/08
filed on: 25th, April 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
| incorporation
|
Free Download
(16 pages)
|