AA |
Small-sized company accounts made up to 2023/02/28
filed on: 15th, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/20
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/02/28
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/20
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/02/28
filed on: 4th, February 2022
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 2017/05/11
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/20
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/02/28
filed on: 2nd, March 2021
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/02
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2019/11/28
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019/11/28
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/02/28
filed on: 4th, December 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/02
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/03/01
filed on: 1st, March 2019
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed bkf one hundred and twenty two LIMITEDcertificate issued on 01/03/19
filed on: 1st, March 2019
| change of name
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/02/28
filed on: 11th, February 2019
| accounts
|
Free Download
(36 pages)
|
CERTNM |
Company name changed ncs office holdings LIMITEDcertificate issued on 24/01/19
filed on: 24th, January 2019
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/01/24
filed on: 24th, January 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/12/02
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2017/05/12 - the day director's appointment was terminated
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/02/28
filed on: 11th, December 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/02
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/02/29
filed on: 18th, December 2016
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2016/12/02
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/02/28
filed on: 13th, January 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2015/12/02 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2015/12/14
capital
|
|
AR01 |
Annual return drawn up to 2014/12/02 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2015/01/16
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/02/28
filed on: 18th, December 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2013/12/02 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2013/12/13
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/02/28
filed on: 9th, December 2013
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/02/29
filed on: 7th, December 2012
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened to 2012/02/29
filed on: 4th, December 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/02 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
2012/03/16 - the day director's appointment was terminated
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/03/16 from 16 Royal Exchange Square Glasgow Strathclyde G1 3AG
filed on: 16th, March 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2012/03/31, originally was 2012/12/31.
filed on: 16th, March 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/03/16.
filed on: 16th, March 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on 2012/02/24
filed on: 16th, March 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2012
| resolution
|
Free Download
(11 pages)
|
CERTNM |
Company name changed bkf sixty-six LIMITEDcertificate issued on 02/02/12
filed on: 2nd, February 2012
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012/02/02
filed on: 2nd, February 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, December 2011
| incorporation
|
|