TM01 |
Director's appointment was terminated on January 4, 2024
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 28, 2023) of a secretary
filed on: 28th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 8, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, July 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 30, 2023: 481.50 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2023 new director was appointed.
filed on: 11th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control June 30, 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, June 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates November 8, 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates November 8, 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 19, 2021 - 450.00 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 26th, August 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 8, 2020
filed on: 10th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 078593920001, created on June 1, 2020
filed on: 9th, June 2020
| mortgage
|
Free Download
(57 pages)
|
CS01 |
Confirmation statement with updates November 8, 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates November 8, 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates November 24, 2017
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates November 24, 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 3, 2015: 600.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 19, 2014: 600.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 16, 2013: 600.00 GBP
capital
|
|
AP01 |
On November 13, 2013 new director was appointed.
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2013
| capital
|
Free Download
(2 pages)
|
CH01 |
On September 11, 2013 director's details were changed
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 24, 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 17th, September 2012
| accounts
|
Free Download
(25 pages)
|
CONNOT |
Change of name notice
filed on: 10th, April 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed whiteline 2012 LIMITEDcertificate issued on 10/04/12
filed on: 10th, April 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on March 22, 2012 to change company name
change of name
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, March 2012
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 9th, March 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 9, 2012
filed on: 9th, March 2012
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from November 30, 2012 to December 31, 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 7, 2012
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2011
| incorporation
|
Free Download
(52 pages)
|