TM01 |
29th September 2023 - the day director's appointment was terminated
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th July 2023
filed on: 12th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 7th, July 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th July 2021
filed on: 30th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2020
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2019
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 076909110002, created on 3rd September 2018
filed on: 10th, September 2018
|
mortgage |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 4th July 2018
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 9th, April 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2017
filed on: 14th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th July 2016
filed on: 12th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 21st, April 2016
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 1st March 2015 director's details were changed
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th July 2015 with full list of members
filed on: 14th, July 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 4th July 2014 with full list of members
filed on: 4th, July 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 4th July 2014: 1000.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 076909110001
filed on: 15th, February 2014
|
mortgage |
Free Download
(41 pages)
|
AR01 |
Annual return drawn up to 4th July 2013 with full list of members
filed on: 24th, July 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 24th, September 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th July 2012 with full list of members
filed on: 3rd, August 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Hro Grant Dawe Llp First Floor Block 6 Thames Wharf Studios Rainville Road London W6 9HA on 16th December 2011
filed on: 16th, December 2011
|
address |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, December 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed peter reed (international) LIMITEDcertificate issued on 13/12/11
filed on: 13th, December 2011
|
change of name |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, October 2011
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th September 2011: 478208.00 GBP
filed on: 19th, October 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, October 2011
|
resolution |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 26th August 2011
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
26th August 2011 - the day director's appointment was terminated
filed on: 26th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th August 2011
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th August 2011
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, July 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hrogd 640 LIMITEDcertificate issued on 12/07/11
filed on: 12th, July 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 12th July 2011
|
change of name |
|
NEWINC |
Incorporation
filed on: 4th, July 2011
|
incorporation |
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|