CS01 |
Confirmation statement with updates 2023/06/15
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023/06/05
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/09/25
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, April 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/25
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, May 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/25
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/09/25
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/25
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/25
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/04/06.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/09/25
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 23rd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/25
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2015/09/29
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015/09/29, company appointed a new person to the position of a secretary
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/25
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2014/06/20, company appointed a new person to the position of a secretary
filed on: 20th, June 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2014/06/20 from 1 London Street Reading RG1 4QW United Kingdom
filed on: 20th, June 2014
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 6th, May 2014
| resolution
|
Free Download
(28 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/04/15
filed on: 6th, May 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/13
filed on: 24th, March 2014
| capital
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, February 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed randco LIMITEDcertificate issued on 26/02/14
filed on: 26th, February 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2014/02/25
change of name
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, November 2013
| resolution
|
Free Download
(31 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/09/30
filed on: 29th, November 2013
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 087063030001
filed on: 12th, November 2013
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|