| CH01 |
On Tue, 15th Aug 2023 director's details were changed
filed on: 15th, March 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(46 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 16th, August 2022
|
accounts |
Free Download
(48 pages)
|
| TM01 |
Tue, 22nd Mar 2022 - the day director's appointment was terminated
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 22nd Mar 2022 new director was appointed.
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 28th Feb 2022 director's details were changed
filed on: 10th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(49 pages)
|
| AUD |
Resignation of an auditor
filed on: 26th, January 2021
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(51 pages)
|
| AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 22nd, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 20th, August 2019
|
accounts |
Free Download
(50 pages)
|
| TM02 |
Mon, 31st Dec 2018 - the day secretary's appointment was terminated
filed on: 24th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 6th Dec 2018 - the day director's appointment was terminated
filed on: 31st, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 10th, September 2018
|
accounts |
Free Download
(50 pages)
|
| TM01 |
Tue, 20th Feb 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 20th Feb 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 18th Feb 2014
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Jun 2017 new director was appointed.
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(46 pages)
|
| TM01 |
Fri, 11th Nov 2016 - the day director's appointment was terminated
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(46 pages)
|
| AP01 |
On Tue, 24th May 2016 new director was appointed.
filed on: 5th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st May 2016 new director was appointed.
filed on: 13th, June 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 1st May 2016 - the day director's appointment was terminated
filed on: 10th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 12th Mar 2016 with full list of members
filed on: 1st, April 2016
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on Fri, 1st Apr 2016: 10421.41 GBP
|
capital |
|
| TM01 |
Fri, 27th Nov 2015 - the day director's appointment was terminated
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 26th Jun 2015 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2016
|
resolution |
Free Download
|
| SH08 |
Change of share class name or designation
filed on: 11th, January 2016
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Mar 2015 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on Mon, 30th Mar 2015: 10421.41 GBP
|
capital |
|
| AP01 |
On Tue, 27th Jan 2015 new director was appointed.
filed on: 25th, February 2015
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed eurostar holdco LIMITEDcertificate issued on 17/06/14
filed on: 17th, June 2014
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Fri, 13th Jun 2014 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 17th, June 2014
|
change of name |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 12th Mar 2014 with full list of members
filed on: 11th, April 2014
|
annual return |
Free Download
(14 pages)
|
| TM01 |
Tue, 8th Apr 2014 - the day director's appointment was terminated
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 10th Jul 2013: 10287.12 GBP
filed on: 24th, September 2013
|
capital |
Free Download
(14 pages)
|
| SH01 |
Capital declared on Tue, 3rd Sep 2013: 10421.41 GBP
filed on: 24th, September 2013
|
capital |
Free Download
(14 pages)
|
| SH01 |
Capital declared on Fri, 28th Jun 2013: 10152.82 GBP
filed on: 28th, August 2013
|
capital |
Free Download
(15 pages)
|
| AP01 |
On Fri, 9th Aug 2013 new director was appointed.
filed on: 9th, August 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 6th Aug 2013 new director was appointed.
filed on: 6th, August 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 17th, July 2013
|
resolution |
Free Download
(63 pages)
|
| AA01 |
Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013
filed on: 17th, July 2013
|
accounts |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 17th, July 2013
|
capital |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Fri, 28th Jun 2013
filed on: 17th, July 2013
|
capital |
Free Download
(5 pages)
|
| AP01 |
On Wed, 17th Jul 2013 new director was appointed.
filed on: 17th, July 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 11th Jul 2013. Old Address: C/O Angus Fire Station Road Bentham Lancaster LA2 7NA England
filed on: 11th, July 2013
|
address |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 8th Jul 2013. Old Address: 118 Panorama Road Sandbanks Poole Dorset BH13 7RG United Kingdom
filed on: 8th, July 2013
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, March 2013
|
incorporation |
Free Download
(49 pages)
|