| TM01 |
Director's appointment was terminated on January 1, 2024
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2024 new director was appointed.
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to June 30, 2022
filed on: 31st, October 2023
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on December 1, 2021
filed on: 28th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 22, 2022 new director was appointed.
filed on: 28th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2021
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 1, 2021 new director was appointed.
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2021
filed on: 5th, March 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 22, 2020
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 22, 2020) of a secretary
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on October 24, 2019
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 24, 2019
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 8, 2019 director's details were changed
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 2, 2019
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 28, 2019 new director was appointed.
filed on: 6th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2019
filed on: 6th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on April 6, 2018
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 27, 2018 new director was appointed.
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On August 4, 2017 new director was appointed.
filed on: 16th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 12, 2017
filed on: 26th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 21, 2017 new director was appointed.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 21st, April 2017
|
accounts |
Free Download
(74 pages)
|
| CH01 |
On March 3, 2017 director's details were changed
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 14, 2016 new director was appointed.
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 28, 2016
filed on: 1st, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 14, 2016 new director was appointed.
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 28, 2016
filed on: 1st, December 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 14, 2016) of a secretary
filed on: 1st, December 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 10, 2016 director's details were changed
filed on: 31st, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 21st, March 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 23, 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on November 26, 2015: 1.00 GBP
|
capital |
|
| AP03 |
Appointment (date: September 18, 2015) of a secretary
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2015
|
resolution |
Free Download
|
| CERTNM |
Company name changed cpuk leasing LIMITEDcertificate issued on 06/10/15
filed on: 6th, October 2015
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 6th, October 2015
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2015 new director was appointed.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2015 new director was appointed.
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2015 new director was appointed.
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to June 30, 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 23, 2014
filed on: 28th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 28, 2014: 1.00 GBP
|
capital |
|
| AP01 |
On July 10, 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 10, 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to June 30, 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 23, 2013
filed on: 13th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 13, 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to June 30, 2012
filed on: 21st, May 2013
|
accounts |
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on April 26, 2013. Old Address: Bracken House One Friday Street London EC4M 9JA
filed on: 26th, April 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 23, 2012
filed on: 24th, October 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on October 10, 2012
filed on: 10th, October 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 10, 2012) of a secretary
filed on: 10th, October 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 10, 2012
filed on: 10th, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2011
filed on: 16th, March 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 23, 2011
filed on: 28th, October 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to June 30, 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 23, 2010
filed on: 19th, November 2010
|
annual return |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to June 30, 2009
filed on: 25th, May 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 23, 2009
filed on: 11th, December 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On December 11, 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/10/2009 to 30/06/2009
filed on: 10th, March 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On January 20, 2009 Director appointed
filed on: 20th, January 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 20, 2009 Director and secretary appointed
filed on: 20th, January 2009
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2009
|
incorporation |
Free Download
(15 pages)
|
| 287 |
Registered office changed on 14/01/2009 from sceptre court 40 tower hill london EC3N 4DX
filed on: 14th, January 2009
|
address |
Free Download
(1 page)
|
| 288a |
On January 14, 2009 Director appointed
filed on: 14th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 14, 2009 Appointment terminated secretary
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On January 14, 2009 Appointment terminated director
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On January 14, 2009 Appointment terminated director
filed on: 14th, January 2009
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed stillness 941 LIMITEDcertificate issued on 14/01/09
filed on: 13th, January 2009
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, October 2008
|
resolution |
Free Download
(10 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, October 2008
|
incorporation |
Free Download
(20 pages)
|