| CS01 |
Confirmation statement with no updates 2023/09/24
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 4th, September 2023
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with no updates 2022/09/24
filed on: 26th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 18th, August 2022
|
accounts |
Free Download
(41 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 28th, September 2021
|
accounts |
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with no updates 2021/09/24
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
2021/07/22 - the day director's appointment was terminated
filed on: 23rd, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/06/01.
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 18th, December 2020
|
accounts |
Free Download
(36 pages)
|
| CS01 |
Confirmation statement with no updates 2020/09/24
filed on: 24th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| MR01 |
Registration of charge 067058780001, created on 2020/05/19
filed on: 26th, May 2020
|
mortgage |
Free Download
(8 pages)
|
| TM01 |
2019/10/16 - the day director's appointment was terminated
filed on: 21st, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 2019/09/24
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2019/05/01.
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2018/09/24
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/11/30
filed on: 30th, August 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/11/25
filed on: 29th, August 2018
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 2017/09/24
filed on: 25th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/11/26
filed on: 29th, August 2017
|
accounts |
Free Download
(37 pages)
|
| AP01 |
New director appointment on 2017/07/04.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2016/09/24
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/11/28
filed on: 7th, September 2016
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to 2015/09/24 with full list of members
filed on: 28th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1960.00 GBP is the capital in company's statement on 2015/09/28
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/11/29
filed on: 3rd, September 2015
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to 2014/09/24 with full list of members
filed on: 30th, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1960.00 GBP is the capital in company's statement on 2014/09/30
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/11/30
filed on: 7th, August 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2013/09/24 with full list of members
filed on: 24th, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1960.00 GBP is the capital in company's statement on 2013/10/24
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/11/24
filed on: 25th, June 2013
|
accounts |
Free Download
(26 pages)
|
| SH08 |
Change of share class name or designation
filed on: 12th, March 2013
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, March 2013
|
resolution |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to 2012/09/24 with full list of members
filed on: 23rd, October 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2011/11/26
filed on: 13th, April 2012
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return drawn up to 2011/09/24 with full list of members
filed on: 21st, October 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2010/11/30
filed on: 26th, August 2011
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On 2010/09/24 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010/09/24 secretary's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/09/24 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/09/24 with full list of members
filed on: 5th, October 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2010/09/24 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2009/11/30
filed on: 23rd, June 2010
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to 2009/09/24 with full list of members
filed on: 26th, October 2009
|
annual return |
Free Download
(4 pages)
|
| CERTNM |
Company name changed rml holdings LIMITEDcertificate issued on 09/07/09
filed on: 7th, July 2009
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed gsf 222 LIMITEDcertificate issued on 05/02/09
filed on: 4th, February 2009
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2009/01/29 Secretary appointed
filed on: 29th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/01/29 Director appointed
filed on: 29th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/01/27 Appointment terminated director
filed on: 27th, January 2009
|
officers |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 23/01/09
filed on: 27th, January 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 27th, January 2009
|
resolution |
Free Download
(2 pages)
|
| 288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/01/27 Director appointed
filed on: 27th, January 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/2009 to 30/11/2009
filed on: 23rd, January 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/01/2009 from c/o gorvins 2-14 millgate stockport cheshire SK1 2NN england
filed on: 23rd, January 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, September 2008
|
incorporation |
Free Download
(14 pages)
|