TM02 |
26th March 2024 - the day secretary's appointment was terminated
filed on: 8th, April 2024
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 26th March 2024
filed on: 8th, April 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th March 2024
filed on: 26th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(20 pages)
|
AD01 |
Address change date: 31st May 2023. New Address: C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN. Previous address: 3 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
filed on: 31st, May 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 22nd May 2023 director's details were changed
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th March 2023: 1826991.57 USD
filed on: 19th, May 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2023
filed on: 20th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 22nd July 2022 director's details were changed
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd July 2022 director's details were changed
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd July 2022 director's details were changed
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2022
filed on: 21st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2021
filed on: 19th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, June 2020
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 19th March 2020
filed on: 20th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th August 2019: 1826991.54 USD
filed on: 23rd, September 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, August 2019
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, August 2019
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 30th August 2019: 1826991.54 USD
filed on: 30th, August 2019
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/08/19
filed on: 30th, August 2019
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 22nd, May 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 19th March 2019
filed on: 29th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 21st December 2018: 1442361.74 GBP
filed on: 21st, December 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 17th, December 2018
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/12/18
filed on: 17th, December 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th November 2018: 1442361.74 GBP
filed on: 19th, November 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 15th, June 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 19th March 2018
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, September 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 28th March 2017
filed on: 30th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF at an unknown date
filed on: 30th, March 2017
|
address |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 24th January 2017: 0.00 GBP
filed on: 24th, January 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, January 2017
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/01/17
filed on: 24th, January 2017
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 24th, January 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th April 2016: 320524830.00 GBP
filed on: 30th, November 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
31st October 2016 - the day director's appointment was terminated
filed on: 4th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2016
filed on: 4th, November 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 6th, April 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2016
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 29th March 2016: 1.00 GBP
|
capital |
|