CS01 |
Confirmation statement with updates 2023-07-22
filed on: 8th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2023-08-03 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-08-03 director's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023-08-03 secretary's details were changed
filed on: 4th, August 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 27 Old Gloucester St London WC1N 3AX. Change occurred on 2023-08-03. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 3rd, August 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-01-31: 3.00 GBP
filed on: 15th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-04-05: 2.00 GBP
filed on: 28th, April 2023
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 3rd, April 2023
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed aristocrat (uk) holdings LIMITEDcertificate issued on 13/10/22
filed on: 13th, October 2022
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-12
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-22
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 135265470001 in full
filed on: 30th, May 2022
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, February 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2022
|
incorporation |
Free Download
(35 pages)
|
MR04 |
Satisfaction of charge 135265470002 in full
filed on: 16th, February 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 135265470001, created on 2022-02-08
filed on: 9th, February 2022
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 135265470002, created on 2022-02-08
filed on: 9th, February 2022
|
mortgage |
Free Download
(9 pages)
|
AA01 |
Current accounting period extended from 2022-07-31 to 2022-09-30
filed on: 5th, August 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, July 2021
|
incorporation |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 2021-07-23: 1.00 GBP
|
capital |
|