| AA |
Full accounts data made up to December 31, 2022
filed on: 13th, July 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(17 pages)
|
| AP03 |
Appointment (date: March 11, 2020) of a secretary
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 11, 2020 new director was appointed.
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 11, 2020
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 11, 2020
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 11, 2019 new director was appointed.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 11, 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: November 11, 2019) of a secretary
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(19 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(29 pages)
|
| CH01 |
Director's details were changed
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: August 31, 2018) of a secretary
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 31, 2018
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 5, 2018
filed on: 12th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 5, 2018
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 5, 2018
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 5, 2018
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 5, 2018
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 5, 2018
filed on: 11th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(26 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on June 1, 2017 - 25267.45 GBP
filed on: 3rd, July 2017
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 3rd, July 2017
|
capital |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 21st, June 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2017
|
resolution |
Free Download
(34 pages)
|
| TM01 |
Director's appointment was terminated on June 2, 2017
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 23, 2017 director's details were changed
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 8, 2017 new director was appointed.
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 17th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 22nd, June 2016
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On November 30, 2015 director's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 16, 2016 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 16, 2016 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 16, 2016 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 19, 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 19, 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 19, 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 18, 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on March 23, 2016: 26721.20 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 18, 2015
filed on: 13th, April 2015
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on April 13, 2015: 26721.20 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolution of change of Association Memorandum
filed on: 10th, July 2014
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 10th, July 2014
|
incorporation |
Free Download
(33 pages)
|
| TM01 |
Director's appointment was terminated on June 4, 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 18, 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
Capital declared on March 31, 2014: 26721.20 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(26 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 15th, April 2013
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 15th, April 2013
|
resolution |
Free Download
(2 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on April 8, 2013 - 26721.20 GBP
filed on: 8th, April 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 18, 2013
filed on: 19th, March 2013
|
annual return |
Free Download
(12 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 18, 2012
filed on: 19th, March 2012
|
annual return |
Free Download
(12 pages)
|
| AP03 |
Appointment (date: December 28, 2011) of a secretary
filed on: 28th, December 2011
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 15th, July 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed black cat bidco LIMITEDcertificate issued on 15/07/11
filed on: 15th, July 2011
|
change of name |
Free Download
(7 pages)
|
|
RES15 |
Resolution on July 6, 2011 to change company name
|
change of name |
|
| SH01 |
Capital declared on April 5, 2011: 28131.20 GBP
filed on: 10th, May 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On May 10, 2011 new director was appointed.
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 21, 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 21, 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 21, 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, April 2011
|
resolution |
Free Download
(38 pages)
|
| AP01 |
On April 21, 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(4 pages)
|
| AP01 |
On April 21, 2011 new director was appointed.
filed on: 21st, April 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 29th, March 2011
|
resolution |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on March 23, 2011
filed on: 29th, March 2011
|
capital |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2012 to December 31, 2011
filed on: 18th, March 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, March 2011
|
incorporation |
|