CONNOT |
Notice of change of name
filed on: 30th, November 2023
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed cirrico LTDcertificate issued on 30/11/23
filed on: 30th, November 2023
|
change of name |
Free Download
(3 pages)
|
AD01 |
Address change date: 14th November 2023. New Address: Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
filed on: 14th, November 2023
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd July 2023
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 13th, July 2023
|
accounts |
Free Download
(12 pages)
|
MR04 |
Satisfaction of charge 099725970001 in full
filed on: 8th, December 2022
|
mortgage |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 24th, August 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 23rd July 2022
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, May 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2022
|
incorporation |
Free Download
(36 pages)
|
SH02 |
Sub-division of shares on 10th May 2022
filed on: 17th, May 2022
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd July 2021
filed on: 26th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 20th, June 2021
|
accounts |
Free Download
(12 pages)
|
MR01 |
Registration of charge 099725970001, created on 26th April 2021
filed on: 10th, May 2021
|
mortgage |
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 8th, February 2021
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 4th January 2021. New Address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Previous address: 199 Bishopsgate London EC2M 3TY England
filed on: 4th, January 2021
|
address |
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st January 2020 to 30th April 2020
filed on: 2nd, September 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd July 2020
filed on: 23rd, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 26th January 2020
filed on: 6th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Address change date: 3rd October 2019. New Address: 199 Bishopsgate London EC2M 3TY. Previous address: 2 Eastbourne Terrace London W2 6LG England
filed on: 3rd, October 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th January 2019
filed on: 13th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 6th, November 2018
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th April 2018
filed on: 7th, April 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th January 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st January 2017
filed on: 27th, October 2017
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th February 2016: 1184.00 GBP
filed on: 23rd, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd May 2016: 1306.00 GBP
filed on: 23rd, October 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 26th January 2017
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 3rd June 2016. New Address: 2 Eastbourne Terrace London W2 6LG. Previous address: 2 Kingdom Street London W2 6BD United Kingdom
filed on: 3rd, June 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 27th January 2016 director's details were changed
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th January 2016: 1000.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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