CS01 |
Confirmation statement with updates 2024-02-27
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 16th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-02-27
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2022-12-01) of a secretary
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2022-01-01
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-27
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, February 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2021-07-30 director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-27
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 4 Shieling Court Corby NN18 9QD. Change occurred on 2020-08-20. Company's previous address: C/O Affinity Uk Limited 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG.
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-02-27
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-02-27
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2018-02-27
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 31st, December 2017
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 080207960001, created on 2017-03-16
filed on: 17th, March 2017
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2017-02-27
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-10
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-10
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-12
filed on: 12th, October 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-05
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-05-31: 4.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 30th, December 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2015-04-30 to 2015-03-31
filed on: 29th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-05
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-05-06: 4.00 GBP
capital
|
|
CH01 |
On 2015-04-05 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
CH01 |
On 2014-04-05 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
CH01 |
On 2014-04-05 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 31st, January 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-01-08 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Longbrook Farm Thurning Peterborough PE8 5RG on 2014-06-20
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-05
filed on: 8th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-05-08: 4.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit 1 the Picture Works 42 Queens Road Nottingham Nottinghamshire NG2 3DT England on 2014-04-02
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lawrence House Meadowbank Way Eastwood Nottinghamshire NG16 3SB England on 2014-02-27
filed on: 27th, February 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-27
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-02-20: 4.00 GBP
filed on: 24th, February 2014
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed fomo capital LIMITEDcertificate issued on 24/02/14
filed on: 24th, February 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2014-02-20
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2013-04-30
filed on: 4th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-05
filed on: 25th, April 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, April 2012
| incorporation
|
Free Download
(34 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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