SH01 |
4502913.00 GBP is the capital in company's statement on 2022/09/26
filed on: 4th, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
4502913.00 GBP is the capital in company's statement on 2022/09/26
filed on: 29th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 26th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 2nd, July 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2020
| resolution
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 8th, July 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 9th, October 2019
| accounts
|
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, June 2019
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 3rd, July 2018
| accounts
|
Free Download
(23 pages)
|
AA01 |
Current accounting period shortened to 2017/09/30, originally was 2017/12/31.
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 25th, May 2017
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director appointment on 2017/01/13.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/13.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/13.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/13
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/13
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/01/13
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/01/13, company appointed a new person to the position of a secretary
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/13
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/13
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/13
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/13
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director appointment on 2016/05/09.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/25
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/25
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/05/09.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/15
filed on: 3rd, May 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 17th, June 2015
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2015/02/01 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/02/01 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/15
filed on: 12th, May 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2015/01/26.
filed on: 5th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/26.
filed on: 5th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/02/09.
filed on: 5th, March 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 6th, January 2015
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/01
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/10/01
filed on: 12th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/10/01
filed on: 12th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014/10/01, company appointed a new person to the position of a secretary
filed on: 12th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/15
filed on: 6th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/05/06
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 28th, March 2014
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 18th, October 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/15
filed on: 18th, April 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2012/02/01 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/02/01 director's details were changed
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/15
filed on: 25th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 3rd, April 2012
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2011/12/07.
filed on: 7th, December 2011
| officers
|
Free Download
(4 pages)
|
AP03 |
On 2011/12/01, company appointed a new person to the position of a secretary
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/15
filed on: 4th, May 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011/04/19 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/04/14 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 6th, April 2011
| accounts
|
Free Download
(28 pages)
|
CERTNM |
Company name changed frost V.C. LIMITEDcertificate issued on 17/06/10
filed on: 17th, June 2010
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2010/05/28
change of name
|
|
CONNOT |
Notice of change of name
filed on: 10th, June 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2010
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/06/08 from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
filed on: 8th, June 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, June 2010
| resolution
|
Free Download
(56 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2010/05/28
filed on: 8th, June 2010
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, June 2010
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2010/05/28
filed on: 8th, June 2010
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/04/30.
filed on: 8th, June 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/06/08.
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, April 2010
| incorporation
|
Free Download
(24 pages)
|