CS01 |
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 5th, January 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Wolffkran Limited Grange Mill Lane Sheffield S9 1HW. Change occurred on Friday 25th March 2022. Company's previous address: Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN England.
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 22nd November 2021
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd November 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd November 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 7th August 2019.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(25 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th November 2016 (was Saturday 31st December 2016).
filed on: 19th, April 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 22nd November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN. Change occurred on Friday 25th November 2016. Company's previous address: C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS England.
filed on: 25th, November 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on Thursday 13th October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th October 2016.
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th October 2016.
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 21st September 2016
filed on: 21st, September 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st August 2016.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 1st August 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS. Change occurred on Tuesday 2nd August 2016. Company's previous address: C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom.
filed on: 2nd, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2015
| incorporation
|
Free Download
(24 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 23rd November 2015
capital
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