AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, April 2024
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2024/03/02
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/02
filed on: 15th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2022/03/31
filed on: 6th, January 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 2022/12/12. New Address: 1 Benjamin Street (C/O Albion Capital) London EC1M 5QL. Previous address: Albion Capital 1 Benjamin Street London EC1M 5QG England
filed on: 12th, December 2022
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/03/31
filed on: 6th, April 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/02
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2021
|
resolution |
Free Download
(6 pages)
|
SH19 |
3001.04 GBP is the capital in company's statement on 2021/04/16
filed on: 16th, April 2021
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, April 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/03/21
filed on: 16th, April 2021
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/02
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/03/31
filed on: 7th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/03/02
filed on: 24th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2019/03/31
filed on: 3rd, January 2020
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 2019/06/24. New Address: Albion Capital 1 Benjamin Street London EC1M 5QG. Previous address: C/O Albion Ventures Llp 1 Kings Arms Yard London EC2R 7AF
filed on: 24th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/02
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/03/31
filed on: 3rd, January 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018/03/02
filed on: 12th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 4th, January 2018
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on 2017/07/07.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/07/07 - the day director's appointment was terminated
filed on: 12th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/02
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2016/03/31
filed on: 20th, October 2016
|
accounts |
Free Download
(6 pages)
|
SH01 |
3001.04 GBP is the capital in company's statement on 2016/04/05
filed on: 18th, May 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/03/02 with full list of members
filed on: 11th, March 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2015/03/31
filed on: 8th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/03/02 with full list of members
filed on: 4th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
3001.03 GBP is the capital in company's statement on 2015/03/04
|
capital |
|
AP01 |
New director appointment on 2015/02/05.
filed on: 9th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/02/05 - the day director's appointment was terminated
filed on: 9th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2014/03/31
filed on: 12th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/03/02 with full list of members
filed on: 27th, March 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
3001.03 GBP is the capital in company's statement on 2014/03/27
|
capital |
|
AA |
Small-sized company accounts made up to 2013/03/31
filed on: 5th, January 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/03/02 with full list of members
filed on: 27th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2012/03/31
filed on: 20th, February 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/02/12.
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/02/11 - the day director's appointment was terminated
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/11 from the Old Barn Heol Ddu Castellau Llantrisant Mid Glamorgan CF72 8LP
filed on: 11th, February 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 2012/05/14 director's details were changed
filed on: 15th, May 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
3001.04 GBP is the capital in company's statement on 2012/03/30
filed on: 16th, April 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, April 2012
|
resolution |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/03/02 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/03/06.
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/03/05.
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/01/20 from 2 Old Field Road Bocam Park Bridgend CF35 5LJ
filed on: 20th, January 2012
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, October 2011
|
resolution |
Free Download
(30 pages)
|
SH01 |
1434.52 GBP is the capital in company's statement on 2011/08/26
filed on: 13th, September 2011
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2011
|
capital |
Free Download
(2 pages)
|
TM01 |
2011/09/12 - the day director's appointment was terminated
filed on: 12th, September 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, September 2011
|
resolution |
Free Download
(30 pages)
|
AD01 |
Change of registered office on 2011/09/12 from Monmouth Ashwell Business Park Ilminster Somerset TA19 9DX
filed on: 12th, September 2011
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/09/05.
filed on: 5th, September 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 7th, July 2011
|
resolution |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2011
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2011/03/23
filed on: 1st, April 2011
|
capital |
Free Download
(5 pages)
|
SH01 |
666.60 GBP is the capital in company's statement on 2011/03/23
filed on: 1st, April 2011
|
capital |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 31st, March 2011
|
mortgage |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2011/03/25.
filed on: 25th, March 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2011
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|