AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, December 2023
|
accounts |
Free Download
(42 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 20th April 2022.
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 22nd, February 2022
|
accounts |
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th November 2021
filed on: 16th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th September 2021.
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Innova One Tredegar Business Park Tredegar Blaenau Gwent NP22 3EL. Change occurred on Friday 17th September 2021. Company's previous address: Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent NP12 2YN.
filed on: 17th, September 2021
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
filed on: 1st, September 2021
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2021
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2021
|
resolution |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th February 2021
filed on: 8th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th February 2021
filed on: 8th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th February 2021
filed on: 8th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 18th, February 2021
|
accounts |
Free Download
(44 pages)
|
CH01 |
On Saturday 1st August 2020 director's details were changed
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 11th, December 2018
|
accounts |
Free Download
(42 pages)
|
CH01 |
On Friday 25th May 2018 director's details were changed
filed on: 6th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd March 2018
filed on: 27th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(42 pages)
|
CH01 |
On Monday 6th February 2017 director's details were changed
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
1373.50 GBP is the capital in company's statement on Monday 31st October 2016
filed on: 11th, February 2017
|
capital |
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(41 pages)
|
SH01 |
1372.00 GBP is the capital in company's statement on Friday 18th December 2015
filed on: 4th, April 2016
|
capital |
Free Download
(19 pages)
|
SH01 |
1364.50 GBP is the capital in company's statement on Thursday 11th June 2015
filed on: 26th, January 2016
|
capital |
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 9th, December 2015
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th August 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
1364.50 GBP is the capital in company's statement on Tuesday 1st September 2015
|
capital |
|
TM01 |
Director's appointment was terminated on Friday 19th December 2014
filed on: 9th, February 2015
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 12th, January 2015
|
miscellaneous |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th August 2014
filed on: 29th, September 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
1354.50 GBP is the capital in company's statement on Monday 29th September 2014
|
capital |
|
SH01 |
1354.50 GBP is the capital in company's statement on Monday 17th March 2014
filed on: 27th, March 2014
|
capital |
Free Download
(18 pages)
|
AP01 |
New director appointment on Thursday 20th March 2014.
filed on: 20th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 14th, March 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed lime topco LIMITEDcertificate issued on 14/03/14
filed on: 14th, March 2014
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 4th March 2014
|
change of name |
|
SH02 |
Sub-division of shares on Thursday 5th December 2013
filed on: 7th, January 2014
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
1679.00 GBP is the capital in company's statement on Thursday 5th December 2013
filed on: 7th, January 2014
|
capital |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, December 2013
|
resolution |
Free Download
(53 pages)
|
AP01 |
New director appointment on Thursday 19th December 2013.
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th December 2013.
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th December 2013.
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th December 2013.
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th December 2013.
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 16th December 2013
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 11th December 2013 from C/O Kester Capital 1St Floor 48 Dover Street London W1S 4FF England
filed on: 11th, December 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 22nd November 2013 from C/O C/O Kester Capital 1St Floor 48 Dover Street London W1S 4FF England
filed on: 22nd, November 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 20th November 2013 from 7Th Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
filed on: 20th, November 2013
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 20th November 2013 from C/O Kester Capital Llp 1St Floor 48 Dover Street London W1S 4FF England
filed on: 20th, November 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 9th September 2013
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 6th September 2013
filed on: 6th, September 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 6th September 2013
filed on: 6th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th September 2013.
filed on: 6th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th September 2013.
filed on: 6th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th September 2013
filed on: 6th, September 2013
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed de facto 2043 LIMITEDcertificate issued on 04/09/13
filed on: 4th, September 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 4th September 2013
|
change of name |
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Sunday 31st August 2014.
filed on: 4th, September 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 4th September 2013 from 10 Snow Hill London EC1A 2AL England
filed on: 4th, September 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, August 2013
|
incorporation |
|