AA |
Accounts for a small company made up to Saturday 25th March 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st September 2023
filed on: 5th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 26th March 2022
filed on: 11th, November 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st September 2022
filed on: 21st, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 27th March 2021
filed on: 10th, December 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st September 2021
filed on: 22nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 103898690002, created on Wednesday 28th October 2020
filed on: 3rd, November 2020
|
mortgage |
Free Download
(60 pages)
|
CS01 |
Confirmation statement with updates Monday 21st September 2020
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 28th March 2020
filed on: 15th, July 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Saturday 30th March 2019
filed on: 15th, October 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st September 2019
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 21st September 2018
filed on: 5th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 25th, September 2018
|
accounts |
Free Download
(12 pages)
|
SH01 |
82905.53 GBP is the capital in company's statement on Thursday 10th August 2017
filed on: 8th, May 2018
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st September 2017
filed on: 6th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Rockpool Investments Llp, Terminal House Grosvenor Gardens London SW1W 0AU United Kingdom to 59 Longlands Lane Findern Derbyshire DE65 6AH on Thursday 28th September 2017
filed on: 28th, September 2017
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 18th September 2017
filed on: 18th, September 2017
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 103898690001, created on Tuesday 25th July 2017
filed on: 28th, July 2017
|
mortgage |
Free Download
(23 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 20th July 2017
filed on: 20th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
78268.53 GBP is the capital in company's statement on Wednesday 28th June 2017
filed on: 13th, July 2017
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, July 2017
|
resolution |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, July 2017
|
resolution |
Free Download
(4 pages)
|
AP04 |
On Wednesday 28th June 2017 - new secretary appointed
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Friday 31st March 2017
filed on: 30th, June 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2017
|
resolution |
Free Download
(25 pages)
|
SH01 |
63195.48 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 12th, June 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
68718.15 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 12th, June 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 8th June 2017.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
68738.15 GBP is the capital in company's statement on Wednesday 7th June 2017
filed on: 12th, June 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th May 2017.
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th May 2017
filed on: 16th, May 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 26th April 2017
filed on: 26th, April 2017
|
resolution |
Free Download
(3 pages)
|
SH01 |
56101.64 GBP is the capital in company's statement on Monday 27th March 2017
filed on: 18th, April 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, April 2017
|
resolution |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2016
|
incorporation |
Free Download
(10 pages)
|