AD01 |
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE England to 124 City Road London EC1V 2NX on Friday 9th February 2024
filed on: 9th, February 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th September 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 1st March 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Willow Court Beeches Green Stroud Gloucestershire GL5 4BJ to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on Thursday 26th January 2023
filed on: 26th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st March 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Friday 6th August 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 1st March 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH02 |
Directors's details were changed on Monday 1st March 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 9th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st March 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 11th March 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 1st March 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st March 2018
filed on: 3rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st March 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 1st March 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 1st March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 86 Fidlas Avenue Cardiff CF14 0NZ to Willow Court Beeches Green Stroud Gloucestershire GL5 4BJ on Friday 10th October 2014
filed on: 10th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 1st March 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
166.00 GBP is the capital in company's statement on Thursday 13th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 25th March 2013 from Unit 10 Frogmarsh Mills South Woodchester Stroud Gloucestershire GL5 5ET England
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 25th March 2013 from 86 Fidlas Avenue Cardiff CF14 0NZ Wales
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 1st March 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
166.00 GBP is the capital in company's statement on Wednesday 9th January 2013
filed on: 23rd, January 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 8th January 2013
filed on: 22nd, January 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Monday 31st December 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2013.
filed on: 14th, January 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed csrzone LIMITEDcertificate issued on 12/10/12
filed on: 12th, October 2012
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, August 2012
| resolution
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 25th June 2012
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed bcomp 449 LIMITEDcertificate issued on 12/04/12
filed on: 12th, April 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 11th April 2012
change of name
|
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NM01 |
Resolution of change of name
change of name
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AD01 |
Change of registered office on Wednesday 11th April 2012 from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England
filed on: 11th, April 2012
| address
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Wednesday 11th April 2012
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th April 2012
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 11th April 2012.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th April 2012.
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 11th April 2012 - new secretary appointed
filed on: 11th, April 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, March 2012
| incorporation
|
Free Download
(7 pages)
|