AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 4th, December 2023
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, October 2023
|
accounts |
Free Download
(202 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, July 2023
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, July 2023
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, July 2023
|
resolution |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 27, 2023 - 27.00 GBP
filed on: 29th, June 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2023
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/06/23
filed on: 27th, June 2023
|
insolvency |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/06/23
filed on: 27th, June 2023
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, June 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2023: 145966142.00 GBP
filed on: 27th, June 2023
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on June 27, 2023: 27.00 GBP
filed on: 27th, June 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, June 2023
|
capital |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, June 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on June 27, 2023: 27.00 GBP
filed on: 27th, June 2023
|
capital |
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, September 2022
|
accounts |
Free Download
(189 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(16 pages)
|
AD01 |
New registered office address 33 Kingsway London WC2B 6UF. Change occurred on June 16, 2022. Company's previous address: C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom.
filed on: 16th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 15th, November 2021
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, November 2021
|
accounts |
Free Download
(166 pages)
|
AP03 |
Appointment (date: October 20, 2021) of a secretary
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 17, 2021
filed on: 17th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, February 2021
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, December 2020
|
accounts |
Free Download
(165 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 11, 2019: 27.00 GBP
filed on: 15th, November 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, October 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on October 15, 2019: 17.00 GBP
filed on: 23rd, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(17 pages)
|
AP03 |
Appointment (date: February 6, 2017) of a secretary
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP. Change occurred on December 14, 2015. Company's previous address: C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP.
filed on: 14th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on August 5, 2014
filed on: 6th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on February 3, 2014
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On September 30, 2013 director's details were changed
filed on: 16th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 17, 2013
filed on: 24th, October 2013
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed 4C retail LIMITEDcertificate issued on 04/09/13
filed on: 4th, September 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 30, 2013
filed on: 30th, August 2013
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 30th, August 2013
|
change of name |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 11, 2012: 7.00 GBP
filed on: 25th, January 2013
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 10, 2013
filed on: 10th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 9, 2013
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed 4C wgsn planet LIMITEDcertificate issued on 09/01/13
filed on: 9th, January 2013
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On January 9, 2013 new director was appointed.
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 4, 2013 new director was appointed.
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, December 2012
|
resolution |
Free Download
(36 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 12th, December 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 12, 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: December 4, 2012) of a secretary
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On December 4, 2012 new director was appointed.
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 8, 2012. Old Address: C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England
filed on: 8th, November 2012
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2012
|
incorporation |
Free Download
(8 pages)
|