CS01 |
Confirmation statement with no updates 2nd December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, August 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 19th January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd December 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 25th December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 26th December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(41 pages)
|
CH04 |
Secretary's details changed on 14th May 2021
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th February 2021 director's details were changed
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093374720001, created on 29th December 2020
filed on: 13th, January 2021
| mortgage
|
Free Download
(65 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th December 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 28th November 2019
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 29th December 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 26th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 26th December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 11th December 2015: 200000.00 GBP
filed on: 17th, December 2015
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/11/15
filed on: 7th, December 2015
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, December 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 7th December 2015: 100000.00 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, December 2015
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd December 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(10 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, November 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed river island holdings (uk) LIMITEDcertificate issued on 18/11/15
filed on: 18th, November 2015
| change of name
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th December 2014: 100000.00 GBP
filed on: 17th, February 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2014
| incorporation
|
Free Download
(21 pages)
|