PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 6th, December 2023
|
accounts |
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 6th, December 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 6th, December 2023
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 6th, December 2023
|
other |
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 19th, April 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 19th, April 2023
|
accounts |
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 19th, April 2023
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 19th, April 2023
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 4th, April 2023
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 4th, April 2023
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 20th, March 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 20th, March 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 6th Feb 2023
filed on: 15th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed cordant central services LIMITEDcertificate issued on 24/11/22
filed on: 24th, November 2022
|
change of name |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 16th, March 2022
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 16th, March 2022
|
accounts |
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 16th, March 2022
|
other |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 28th, February 2022
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 28th, February 2022
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 6th Feb 2022
filed on: 15th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 8th, February 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 8th, February 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Feb 2021
filed on: 16th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2021
filed on: 7th, October 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, September 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2020
|
incorporation |
Free Download
(13 pages)
|
CH01 |
On Thu, 10th Sep 2020 director's details were changed
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 10th Sep 2020 director's details were changed
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 2nd Sep 2020
filed on: 2nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Sep 2020 director's details were changed
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Old Bailey London EC4M 7NG England on Wed, 2nd Sep 2020 to 33 Soho Square London W1D 3QU
filed on: 2nd, September 2020
|
address |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Wed, 2nd Sep 2020
filed on: 2nd, September 2020
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 124494400003, created on Mon, 2nd Mar 2020
filed on: 16th, March 2020
|
mortgage |
Free Download
(57 pages)
|
MR01 |
Registration of charge 124494400002, created on Mon, 2nd Mar 2020
filed on: 12th, March 2020
|
mortgage |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 10th Mar 2020
filed on: 10th, March 2020
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 124494400001, created on Mon, 2nd Mar 2020
filed on: 9th, March 2020
|
mortgage |
Free Download
(43 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|