AD01 |
Change of registered address from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on Sat, 30th Dec 2023 to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd
filed on: 30th, December 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Oct 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Wed, 9th Nov 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Oct 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(86 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd Aug 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 2nd Aug 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd Aug 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th May 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 19th Apr 2022: 1672.22 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, May 2022
| incorporation
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 3rd Feb 2022
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Oct 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director's appointment terminated on Fri, 2nd Jul 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 21st Jan 2021: 1602.22 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On Mon, 30th Oct 2017 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on Mon, 11th Jan 2021 to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(41 pages)
|
CERTNM |
Company name changed the communications store holdings LIMITEDcertificate issued on 20/10/20
filed on: 20th, October 2020
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on Wed, 9th Sep 2020: 1510.55 GBP
filed on: 20th, October 2020
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 9th Sep 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 4th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Wed, 14th Oct 2020 new director was appointed.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 13th Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 13th Oct 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 9th Sep 2020: 1235.55 GBP
filed on: 19th, October 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tue, 13th Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 9th Sep 2020
filed on: 19th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, July 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, July 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, July 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2020
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, July 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 4th Oct 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Oct 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Oct 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Oct 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 960.55 GBP
filed on: 20th, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 846.15 GBP
filed on: 16th, December 2015
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 098099790001, created on Mon, 30th Nov 2015
filed on: 11th, December 2015
| mortgage
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2015
| resolution
|
Free Download
(23 pages)
|
CH01 |
On Thu, 22nd Oct 2015 director's details were changed
filed on: 23rd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Oct 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Oct 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2015
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Mon, 5th Oct 2015: 0.01 GBP
capital
|
|
TM01 |
Director's appointment terminated on Mon, 5th Oct 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 5th, October 2015
| accounts
|
Free Download
(1 page)
|