CH01 |
On Tuesday 2nd January 2024 director's details were changed
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th December 2023
filed on: 2nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th December 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022
filed on: 20th, October 2022
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 083378840015, created on Wednesday 13th July 2022
filed on: 19th, July 2022
|
mortgage |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th December 2021
filed on: 3rd, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th December 2020
filed on: 4th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th December 2019
filed on: 2nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 083378840005 satisfaction in full.
filed on: 2nd, October 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 083378840002 satisfaction in full.
filed on: 2nd, October 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 083378840001 satisfaction in full.
filed on: 2nd, October 2019
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 083378840004 satisfaction in full.
filed on: 2nd, October 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 083378840014, created on Monday 30th September 2019
filed on: 2nd, October 2019
|
mortgage |
Free Download
(29 pages)
|
MR04 |
Charge 083378840007 satisfaction in full.
filed on: 2nd, October 2019
|
mortgage |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th December 2018
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th December 2017
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th December 2016
filed on: 23rd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to Sunday 20th December 2015 with full list of members
filed on: 24th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 24th December 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 1st, July 2015
|
accounts |
Free Download
(19 pages)
|
MR01 |
Registration of charge 083378840013, created on Friday 22nd May 2015
filed on: 9th, June 2015
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 083378840012, created on Monday 5th January 2015
filed on: 20th, January 2015
|
mortgage |
Free Download
(31 pages)
|
AR01 |
Annual return made up to Saturday 20th December 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 5th January 2015
|
capital |
|
MR04 |
Charge 083378840006 satisfaction in full.
filed on: 5th, November 2014
|
mortgage |
Free Download
(4 pages)
|
MR05 |
All of the property or undertaking has been released from charge 083378840009
filed on: 5th, November 2014
|
mortgage |
Free Download
(5 pages)
|
MR05 |
All of the property or undertaking has been released from charge 083378840010
filed on: 5th, November 2014
|
mortgage |
Free Download
(5 pages)
|
CH02 |
Directors's details were changed on Friday 26th July 2013
filed on: 28th, January 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 20th December 2013 with full list of members
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 15th January 2014
|
capital |
|
AA01 |
Accounting period extended to Tuesday 30th September 2014. Originally it was Monday 30th June 2014
filed on: 16th, September 2013
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 6th, September 2013
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, August 2013
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, August 2013
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 083378840011
filed on: 5th, August 2013
|
mortgage |
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2013 to Sunday 30th June 2013
filed on: 2nd, August 2013
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 083378840010
filed on: 2nd, August 2013
|
mortgage |
Free Download
(32 pages)
|
MR01 |
Registration of charge 083378840009
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083378840008
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083378840007
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083378840005
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083378840006
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083378840004
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083378840003
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083378840001
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 083378840002
filed on: 1st, August 2013
|
mortgage |
Free Download
(9 pages)
|
CERTNM |
Company name changed dlg newco 1 LIMITEDcertificate issued on 26/07/13
filed on: 26th, July 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Friday 26th July 2013
|
change of name |
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 20th, December 2012
|
incorporation |
Free Download
(35 pages)
|