| RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2024
|
resolution |
Free Download
(1 page)
|
| SH01 |
615001.00 GBP is the capital in company's statement on 2024/02/06
filed on: 9th, February 2024
|
capital |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2023/03/31
filed on: 12th, December 2023
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2023/03/30.
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/30.
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2022/03/31
filed on: 30th, November 2022
|
accounts |
Free Download
(13 pages)
|
| AA |
Small-sized company accounts made up to 2021/03/31
filed on: 3rd, December 2021
|
accounts |
Free Download
(13 pages)
|
| TM01 |
2020/11/30 - the day director's appointment was terminated
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2020/03/31
filed on: 2nd, November 2020
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 14th, May 2020
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/04/06.
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| SH01 |
590001.00 GBP is the capital in company's statement on 2020/03/24
filed on: 24th, March 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2019/03/31
filed on: 10th, December 2019
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2018/03/31
filed on: 11th, December 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2017/03/31
filed on: 11th, December 2017
|
accounts |
Free Download
(12 pages)
|
| TM01 |
2017/03/31 - the day director's appointment was terminated
filed on: 4th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/03/31
filed on: 28th, November 2016
|
accounts |
Free Download
(11 pages)
|
| TM01 |
2016/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/03/31
filed on: 9th, December 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2015/07/27 with full list of members
filed on: 31st, July 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
400001.00 GBP is the capital in company's statement on 2015/07/31
|
capital |
|
| AP01 |
New director appointment on 2015/04/08.
filed on: 21st, April 2015
|
officers |
|
| AP01 |
New director appointment on 2015/04/08.
filed on: 21st, April 2015
|
officers |
|
| AP01 |
New director appointment on 2015/04/08.
filed on: 21st, April 2015
|
officers |
|
| AP01 |
New director appointment on 2015/04/08.
filed on: 21st, April 2015
|
officers |
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 13th, April 2015
|
resolution |
|
| SH01 |
400001.00 GBP is the capital in company's statement on 2015/03/24
filed on: 13th, April 2015
|
capital |
Free Download
(4 pages)
|
| TM01 |
2015/03/31 - the day director's appointment was terminated
filed on: 1st, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/03/31
filed on: 9th, December 2014
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 2014/07/27 with full list of members
filed on: 18th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/18
|
capital |
|
| AA |
Full accounts for the period ending 2013/03/31
filed on: 9th, December 2013
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2013/09/09.
filed on: 9th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/09/09 - the day director's appointment was terminated
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/05/09 director's details were changed
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/07/27 with full list of members
filed on: 16th, August 2013
|
annual return |
Free Download
(6 pages)
|
| AUD |
Resignation of an auditor
filed on: 24th, May 2013
|
auditors |
Free Download
(4 pages)
|
| MISC |
Section 519 companies act 2006
filed on: 29th, April 2013
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 11th, December 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2012/07/27 with full list of members
filed on: 17th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on 2012/04/27
filed on: 27th, April 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
2012/04/10 - the day secretary's appointment was terminated
filed on: 10th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
2012/04/05 - the day director's appointment was terminated
filed on: 5th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/03/12.
filed on: 12th, March 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/03/12.
filed on: 12th, March 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 2nd, December 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2011/07/27 with full list of members
filed on: 17th, August 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 2010/03/31
filed on: 7th, December 2010
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2010/07/27 director's details were changed
filed on: 12th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/07/27 with full list of members
filed on: 12th, August 2010
|
annual return |
Free Download
(7 pages)
|
| AA01 |
Current accounting period shortened to 2010/03/31, originally was 2010/07/31.
filed on: 18th, March 2010
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2009/12/14 from 10 Throgmorton Avenue London EC2N 2DL
filed on: 14th, December 2009
|
address |
Free Download
(2 pages)
|
| 288a |
On 2009/08/19 Director appointed
filed on: 19th, August 2009
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed cbpe newco 1 LIMITEDcertificate issued on 14/08/09
filed on: 12th, August 2009
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2009/08/11 Director appointed
filed on: 11th, August 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2009/08/11 Secretary appointed
filed on: 11th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/08/11 Director appointed
filed on: 11th, August 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2009/08/11 Appointment terminated director
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/08/11 Director appointed
filed on: 11th, August 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2009/08/11 Appointment terminated secretary
filed on: 11th, August 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 27th, July 2009
|
incorporation |
Free Download
(20 pages)
|