MR01 |
Registration of charge 114096190003, created on Fri, 22nd Dec 2023
filed on: 27th, December 2023
|
mortgage |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, October 2023
|
accounts |
Free Download
(25 pages)
|
SH01 |
Capital declared on Tue, 29th Aug 2023: 103982.84 GBP
filed on: 4th, October 2023
|
capital |
Free Download
(3 pages)
|
TM02 |
Fri, 15th Sep 2023 - the day secretary's appointment was terminated
filed on: 25th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 29th Aug 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 29th Aug 2023 - the day director's appointment was terminated
filed on: 8th, September 2023
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, August 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, August 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 10th Jun 2023
filed on: 22nd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Tue, 6th Jun 2023 new director was appointed.
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(25 pages)
|
SH01 |
Capital declared on Fri, 4th Mar 2022: 103982.84 GBP
filed on: 7th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 31st Dec 2021: 102991.10 GBP
filed on: 7th, July 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Jun 2022
filed on: 7th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 114096190002, created on Mon, 28th Mar 2022
filed on: 29th, March 2022
|
mortgage |
Free Download
(33 pages)
|
CERTNM |
Company name changed align bidco LIMITEDcertificate issued on 17/11/21
filed on: 17th, November 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On Mon, 27th Sep 2021 new director was appointed.
filed on: 27th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, October 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Sat, 31st Jul 2021 - the day director's appointment was terminated
filed on: 12th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 10th Jun 2021
filed on: 13th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(21 pages)
|
AP03 |
New secretary appointment on Fri, 2nd Oct 2020
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 2nd Oct 2020 - the day director's appointment was terminated
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 2nd Oct 2020 - the day director's appointment was terminated
filed on: 6th, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 6th Oct 2020. New Address: Midpoint Alencon Link Basingstoke RG21 7PP. Previous address: Almack House 28 King Street London SW1Y 6QW United Kingdom
filed on: 6th, October 2020
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Oct 2020 new director was appointed.
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 26th Aug 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, September 2020
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 4th, September 2020
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/08/20
filed on: 4th, September 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 4th Sep 2020: 98794.71 GBP
filed on: 4th, September 2020
|
capital |
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Jul 2020 new director was appointed.
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Jun 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Jun 2019
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Thu, 27th Jun 2019 new director was appointed.
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 2nd Aug 2018: 98794.71 GBP
filed on: 15th, August 2018
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 9th Jul 2018: 98001.00 GBP
filed on: 7th, August 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 11th Jul 2018 new director was appointed.
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 11th Jul 2018 - the day director's appointment was terminated
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018
filed on: 16th, July 2018
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 114096190001, created on Tue, 10th Jul 2018
filed on: 10th, July 2018
|
mortgage |
Free Download
(60 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, June 2018
|
incorporation |
Free Download
(35 pages)
|
SH01 |
Capital declared on Mon, 11th Jun 2018: 1.00 GBP
|
capital |
|