AP01 |
On November 16, 2023 new director was appointed.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 16, 2023 - new secretary appointed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On September 11, 2023 - new secretary appointed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 10, 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 10, 2023
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 31, 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates July 31, 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 31, 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(18 pages)
|
PSC05 |
Change to a person with significant control May 10, 2021
filed on: 10th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 2, 2020 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates July 31, 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 15, 2020
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 31, 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2019
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 21, 2016 director's details were changed
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On April 21, 2016 secretary's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On October 28, 2016 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, March 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on March 5, 2018: 10003.00 EUR
filed on: 5th, March 2018
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 01/03/18
filed on: 5th, March 2018
| insolvency
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 5th, March 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2017
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on December 21, 2017: 10003.00 EUR
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 21st, December 2017
| capital
|
Free Download
(8 pages)
|
CAP-SS |
Solvency Statement dated 20/12/17
filed on: 21st, December 2017
| insolvency
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2017 to December 31, 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 20, 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
CERTNM |
Company name changed white investments holdings uk LIMITEDcertificate issued on 30/12/16
filed on: 30th, December 2016
| change of name
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Bakers Road Uxbridge UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on October 28, 2016
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom to Bakers Road Uxbridge UB8 1EZ on July 4, 2016
filed on: 4th, July 2016
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 31, 2016: 10003.00 EUR
filed on: 29th, June 2016
| capital
|
Free Download
(5 pages)
|
CH01 |
On June 7, 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 7, 2016 secretary's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On June 7, 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 7, 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2016
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on April 21, 2016: 10000.00 EUR
capital
|
|