CS01 |
Confirmation statement with no updates 2024-01-20
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, July 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-20
filed on: 26th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 7th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-20
filed on: 4th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 24th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-20
filed on: 20th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021-01-19 director's details were changed
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-01-19
filed on: 19th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 11th, December 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-20
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-20
filed on: 22nd, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 16th, August 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-20
filed on: 23rd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 15th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-01-20
filed on: 20th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Top Floor Flat 9 Valetta Road London W3 7TQ to Lynwood House Crofton Road Orpington Kent BR6 8QE on 2016-10-06
filed on: 6th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 16th, September 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-01-20 with full list of members
filed on: 20th, January 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Business Research Group Cp House 97 - 107 Uxbridge Road Ealing London W5 5TL to Top Floor Flat 9 Valetta Road London W3 7TQ on 2015-11-30
filed on: 30th, November 2015
|
address |
Free Download
(1 page)
|
AP03 |
On 2015-11-20 - new secretary appointed
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-20
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-20
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-11-20
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-11-20
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-05-11 with full list of members
filed on: 15th, May 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-15: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, October 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-05-11 with full list of members
filed on: 3rd, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 12th, July 2013
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C P House 97-107 Uxbridge Road Ealing London W5 5TL on 2013-07-04
filed on: 4th, July 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-05-11 with full list of members
filed on: 4th, July 2013
|
annual return |
Free Download
(5 pages)
|
AP03 |
On 2013-07-03 - new secretary appointed
filed on: 3rd, July 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-07-03
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2013-05-31 to 2012-12-31
filed on: 3rd, July 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-11-14
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-14
filed on: 14th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-11-14
filed on: 14th, November 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Grindeys Llp 24 Glebe Court Stoke on Trent Staffordshire ST4 1ET on 2012-11-14
filed on: 14th, November 2012
|
address |
Free Download
(2 pages)
|
AP03 |
On 2012-11-14 - new secretary appointed
filed on: 14th, November 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-11-14
filed on: 14th, November 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed ascendant growth solutions LIMITEDcertificate issued on 09/11/12
filed on: 9th, November 2012
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, November 2012
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 15th, October 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed grindco 590 LIMITEDcertificate issued on 15/10/12
filed on: 15th, October 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2012-10-08
|
change of name |
|
NEWINC |
Incorporation
filed on: 11th, May 2012
|
incorporation |
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|