CS01 |
Confirmation statement with no updates Fri, 14th Jul 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 2nd Jun 2023 director's details were changed
filed on: 2nd, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Thu, 23rd Mar 2023 new director was appointed.
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Mar 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, November 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2022
| incorporation
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Jul 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Jul 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 15th Aug 2021
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Thu, 25th Mar 2021 new director was appointed.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Jul 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th Jul 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 12th May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 12th May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2019
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Jul 2018
filed on: 16th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Jul 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sun, 14th May 2017
filed on: 15th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2016
filed on: 22nd, September 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 14th Jul 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 14th Jul 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Wed, 24th Jun 2015 new director was appointed.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 2015
| incorporation
|
Free Download
(17 pages)
|
CERTNM |
Company name changed the renfield street trust 2011certificate issued on 14/04/15
filed on: 14th, April 2015
| change of name
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 23rd Mar 2015
filed on: 23rd, March 2015
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 19th Nov 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 14th Jul 2014
filed on: 27th, July 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Thu, 29th May 2014 new director was appointed.
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 19th, February 2014
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 14th Jul 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 16th May 2013 new director was appointed.
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Apr 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 15th Apr 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Mar 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 14th Jul 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 2nd, September 2011
| accounts
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2011
| incorporation
|
Free Download
(43 pages)
|