| AD01 |
Change of registered address from Capital Tower 91 Waterloo Road London SE1 8RT England on Thu, 14th Sep 2023 to Central Square 29 Wellington Street Leeds LS1 4DL
filed on: 14th, September 2023
|
address |
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(1 page)
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| AA01 |
Previous accounting period shortened to Sun, 26th Jun 2022
filed on: 20th, June 2023
|
accounts |
Free Download
(1 page)
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| AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 15th, April 2023
|
accounts |
Free Download
(31 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 27th Jun 2022
filed on: 24th, March 2023
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 27th Oct 2022: 3.00 GBP
filed on: 27th, October 2022
|
capital |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 28th Jun 2021
filed on: 21st, June 2022
|
accounts |
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(1 page)
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| AA01 |
Extension of accounting period to Tue, 29th Jun 2021 from Tue, 29th Dec 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(1 page)
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| AP01 |
On Thu, 29th Jul 2021 new director was appointed.
filed on: 31st, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Jul 2021
filed on: 30th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, March 2021
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on Thu, 4th Feb 2021
filed on: 4th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 3rd Feb 2021 new director was appointed.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 2nd Feb 2021
filed on: 3rd, February 2021
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sun, 29th Dec 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on Fri, 4th Dec 2020 to Capital Tower 91 Waterloo Road London SE1 8RT
filed on: 4th, December 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, March 2020
|
accounts |
Free Download
(24 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 20th, December 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 31st Aug 2018
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 28th Aug 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 28th Aug 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 28th Aug 2018, company appointed a new person to the position of a secretary
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Jul 2018 new director was appointed.
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Dec 2017
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 22nd Dec 2017 new director was appointed.
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Fri, 22nd Dec 2017, company appointed a new person to the position of a secretary
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 22nd Dec 2017
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On Tue, 2nd Aug 2016 director's details were changed
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, June 2016
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Feb 2016
filed on: 9th, February 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, June 2015
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 8th May 2014 director's details were changed
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Feb 2015
filed on: 10th, February 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 10th Feb 2015: 2.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 9th, June 2014
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 20th, February 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 20th Feb 2014: 2.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 13th, January 2014
|
resolution |
Free Download
(35 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, November 2013
|
incorporation |
Free Download
(66 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, November 2013
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Thu, 30th May 2013 new director was appointed.
filed on: 30th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 24th May 2013
filed on: 24th, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Feb 2013
filed on: 11th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Feb 2012
filed on: 17th, February 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 2nd, June 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Feb 2011
filed on: 10th, February 2011
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 7th, October 2010
|
resolution |
Free Download
(33 pages)
|
| CERTNM |
Company name changed S.S. hire LIMITEDcertificate issued on 12/08/10
filed on: 12th, August 2010
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Thu, 5th Aug 2010 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 12th, August 2010
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Fri, 6th Aug 2010 new director was appointed.
filed on: 6th, August 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 14th, July 2010
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Feb 2010
filed on: 11th, February 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Fri, 30th Oct 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 30th Oct 2009 secretary's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 30th Oct 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Thu, 12th Feb 2009 with complete member list
filed on: 12th, February 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Wed, 15th Oct 2008 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 15th Oct 2008 Director and secretary appointed
filed on: 15th, October 2008
|
officers |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 9th, October 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/10/2008 from capital tower 91 waterloo road london SE1 8RT
filed on: 9th, October 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Thu, 9th Oct 2008 Appointment terminated director
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 9th Oct 2008 Appointment terminated secretary
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 9th Oct 2008 Appointment terminated director
filed on: 9th, October 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 6th, October 2008
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, February 2008
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, February 2008
|
incorporation |
Free Download
(18 pages)
|