AA |
Full accounts for the period ending 31st December 2022
filed on: 18th, May 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2023
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 15th, June 2022
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2022
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 28th February 2022 director's details were changed
filed on: 10th, March 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 084419210011, created on 27th October 2021
filed on: 1st, November 2021
|
mortgage |
Free Download
(60 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, June 2021
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 26th, January 2021
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2020
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2019
filed on: 20th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(29 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 8th May 2018
filed on: 8th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 6th April 2016
filed on: 8th, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th March 2018
filed on: 14th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2016
filed on: 3rd, January 2018
|
accounts |
Free Download
(31 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 12th March 2017
filed on: 21st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 084419210010, created on 10th January 2017
filed on: 10th, January 2017
|
mortgage |
Free Download
(35 pages)
|
MR01 |
Registration of charge 084419210009, created on 31st October 2016
filed on: 2nd, November 2016
|
mortgage |
Free Download
(60 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 12th March 2016 with full list of members
filed on: 1st, April 2016
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 26th June 2015 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 12th March 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(6 pages)
|
CERTNM |
Company name changed eurostar bidco LIMITEDcertificate issued on 17/06/14
filed on: 17th, June 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, June 2014
|
change of name |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 16th, May 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 12th March 2014 with full list of members
filed on: 9th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th April 2014: 361625.99 GBP
|
capital |
|
TM01 |
8th April 2014 - the day director's appointment was terminated
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 084419210008
filed on: 26th, October 2013
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 084419210007
filed on: 8th, August 2013
|
mortgage |
Free Download
(32 pages)
|
SH02 |
Sub-division of shares on 28th June 2013
filed on: 23rd, July 2013
|
capital |
Free Download
(5 pages)
|
MR01 |
Registration of charge 084419210005
filed on: 13th, July 2013
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 084419210006
filed on: 13th, July 2013
|
mortgage |
Free Download
(61 pages)
|
AP01 |
New director was appointed on 11th July 2013
filed on: 11th, July 2013
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th June 2013: 361625.99 GBP
filed on: 11th, July 2013
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 11th, July 2013
|
resolution |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2014 to 31st December 2013
filed on: 11th, July 2013
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th July 2013
filed on: 11th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th July 2013
filed on: 11th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th July 2013
filed on: 11th, July 2013
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, July 2013
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, July 2013
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Angus Fire Station Road Bentham Lancaster LA2 7NA England on 11th July 2013
filed on: 11th, July 2013
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 118 Panorama Road Sandbanks Poole Dorset BH13 7RG United Kingdom on 8th July 2013
filed on: 8th, July 2013
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 084419210003
filed on: 6th, July 2013
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 084419210004
filed on: 6th, July 2013
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 084419210002
filed on: 4th, July 2013
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 084419210001
filed on: 4th, July 2013
|
mortgage |
Free Download
(68 pages)
|
NEWINC |
Incorporation
filed on: 12th, March 2013
|
incorporation |
Free Download
(49 pages)
|