AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th May 2023
filed on: 9th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
SH19 |
Capital declared on Wed, 21st Dec 2022: 9710.00 GBP
filed on: 21st, December 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 21st, December 2022
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/22
filed on: 21st, December 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Jun 2022
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Sun, 8th May 2022
filed on: 11th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 085206860002, created on Thu, 14th Apr 2022
filed on: 26th, April 2022
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 085206860003, created on Thu, 14th Apr 2022
filed on: 26th, April 2022
|
mortgage |
Free Download
(18 pages)
|
MR01 |
Registration of charge 085206860001, created on Thu, 14th Apr 2022
filed on: 20th, April 2022
|
mortgage |
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2022
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 13th, April 2022
|
accounts |
Free Download
(40 pages)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 1st Apr 2022, company appointed a new person to the position of a secretary
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, March 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, March 2022
|
incorporation |
Free Download
(25 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 8th May 2021
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, April 2021
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 21st, April 2021
|
accounts |
Free Download
(42 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 8th May 2020
filed on: 4th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, January 2020
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 2nd, January 2020
|
accounts |
Free Download
(37 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, December 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 8th May 2019
filed on: 30th, May 2019
|
confirmation statement |
Free Download
|
AUD |
Resignation of an auditor
filed on: 3rd, December 2018
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th May 2018
filed on: 22nd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(39 pages)
|
PSC05 |
Change to a person with significant control Mon, 18th Sep 2017
filed on: 18th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 9710.00 GBP
filed on: 18th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 15th May 2017: 8210.00 GBP
filed on: 7th, June 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th May 2017
filed on: 22nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, January 2017
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 31st, December 2016
|
accounts |
Free Download
(41 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 8th May 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2016
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, January 2016
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th May 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 10th, April 2015
|
accounts |
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 30th, May 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 8th May 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 30th May 2014: 1.00 GBP
|
capital |
|
CERTNM |
Company name changed proquest uk holdings I LIMITEDcertificate issued on 21/06/13
filed on: 21st, June 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Tue, 28th May 2013 to change company name
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 6th, June 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 6th Jun 2013
filed on: 6th, June 2013
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Tue, 21st May 2013 new director was appointed.
filed on: 21st, May 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, May 2013
|
incorporation |
Free Download
(17 pages)
|