| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 3rd, May 2023
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/04/27.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/04/27.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/04/27.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/04/27.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2023/03/31
filed on: 21st, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
| SH06 |
Shares cancellation. Statement of capital on 2023/03/3115000.00 GBP
filed on: 20th, April 2023
|
capital |
Free Download
(6 pages)
|
| PSC01 |
Notification of a person with significant control 2023/03/31
filed on: 20th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
| SH03 |
Own shares purchase
filed on: 19th, April 2023
|
capital |
Free Download
(3 pages)
|
| SH01 |
15001.00 GBP is the capital in company's statement on 2023/03/31
filed on: 12th, April 2023
|
capital |
Free Download
(3 pages)
|
| CERTNM |
Company name changed trackout LIMITEDcertificate issued on 23/03/23
filed on: 23rd, March 2023
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, March 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2022/06/10
filed on: 10th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 16th, March 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2021/06/10
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 17th, March 2021
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/08/31
filed on: 28th, August 2020
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/06/10
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 9th, December 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2019/06/10
filed on: 11th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/08/31
filed on: 19th, November 2018
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2018/06/10
filed on: 18th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2018/06/07 director's details were changed
filed on: 8th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 1st, December 2017
|
accounts |
Free Download
(7 pages)
|
| PSC01 |
Notification of a person with significant control 2017/06/28
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/06/10
filed on: 28th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/08/31
filed on: 17th, January 2017
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/10
filed on: 16th, June 2016
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2014/06/10 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/08/31
filed on: 9th, January 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/06/10
filed on: 10th, June 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 4th, November 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/06/10
filed on: 18th, June 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/18
|
capital |
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/08/31
filed on: 4th, November 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/06/10
filed on: 27th, June 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2013/03/14 from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England
filed on: 14th, March 2013
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/08/31
filed on: 13th, November 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/06/10
filed on: 15th, June 2012
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On 2012/06/09 director's details were changed
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2012/08/31. Originally it was 2012/06/30
filed on: 29th, November 2011
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 10th, June 2011
|
incorporation |
Free Download
(22 pages)
|