AP03 |
On 20th December 2023, company appointed a new person to the position of a secretary
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st January 2024
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 30th December 2023
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 21st, December 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 1st, March 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 21st January 2023
filed on: 2nd, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 3rd, August 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 21st January 2022
filed on: 26th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, December 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 21st January 2021
filed on: 25th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 66 Prescot Street London E1 8NN United Kingdom on 25th January 2021 to Ground Floor 8-9 Bulstrode Place London W1U 2HY
filed on: 25th, January 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 20th January 2021 director's details were changed
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On 25th January 2021 secretary's details were changed
filed on: 25th, January 2021
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 21st January 2021
filed on: 25th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, July 2020
|
accounts |
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge 093997670008 in full
filed on: 5th, May 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093997670005 in full
filed on: 5th, May 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093997670006 in full
filed on: 5th, May 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093997670007 in full
filed on: 5th, May 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093997670009 in full
filed on: 5th, May 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093997670004 in full
filed on: 9th, April 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st January 2020
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093997670001 in full
filed on: 12th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 093997670002 in full
filed on: 12th, July 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 093997670003 in full
filed on: 12th, July 2019
|
mortgage |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 8th May 2018
filed on: 25th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st June 2018 director's details were changed
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th February 2019
filed on: 25th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st January 2019
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2018
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, September 2018
|
resolution |
Free Download
(5 pages)
|
MR01 |
Registration of charge 093997670009, created on 8th May 2018
filed on: 24th, May 2018
|
mortgage |
Free Download
(19 pages)
|
PSC02 |
Notification of a person with significant control 8th May 2018
filed on: 23rd, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 8th May 2018
filed on: 23rd, May 2018
|
persons with significant control |
Free Download
(1 page)
|
MR01 |
Registration of charge 093997670006, created on 17th May 2018
filed on: 22nd, May 2018
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 093997670007, created on 8th May 2018
filed on: 22nd, May 2018
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 093997670008, created on 8th May 2018
filed on: 22nd, May 2018
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 093997670005, created on 14th May 2018
filed on: 15th, May 2018
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge 093997670004, created on 8th May 2018
filed on: 11th, May 2018
|
mortgage |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates 21st January 2018
filed on: 31st, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(11 pages)
|
AP03 |
On 2nd August 2017, company appointed a new person to the position of a secretary
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, March 2017
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st January 2017
filed on: 2nd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 093997670003, created on 14th July 2016
filed on: 21st, July 2016
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 093997670002, created on 1st July 2016
filed on: 5th, July 2016
|
mortgage |
Free Download
(45 pages)
|
MR01 |
Registration of charge 093997670001, created on 22nd June 2016
filed on: 4th, July 2016
|
mortgage |
Free Download
(12 pages)
|
CERTNM |
Company name changed lsk feuhold LIMITEDcertificate issued on 18/02/16
filed on: 18th, February 2016
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to 21st January 2016
filed on: 8th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 8th February 2016: 100.00 GBP
|
capital |
|
CERTNM |
Company name changed bricks (kelvinhaugh) capital LIMITEDcertificate issued on 15/07/15
filed on: 15th, July 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AP01 |
New director was appointed on 15th April 2015
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st January 2016 to 31st December 2015
filed on: 3rd, March 2015
|
accounts |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, February 2015
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, February 2015
|
resolution |
|
NEWINC |
Incorporation
filed on: 21st, January 2015
|
incorporation |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|