AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 5th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/05/19
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/05/19
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 21st, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/05/19
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 15th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/05/19
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 24th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/05/19
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 3rd, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/05/19
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 14th, March 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/12
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/19
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 16th, February 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2016/10/21 director's details were changed
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/30.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/08/16 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, July 2016
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/19
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 29th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/19
filed on: 19th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 23rd, March 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 2014/07/30 to 102 Broad Oak Way Broad Oak Way Stevenage Hertfordshire SG2 8RA
filed on: 30th, July 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/01 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/10
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/10
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 1st, April 2014
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed monday morning grin LTDcertificate issued on 04/02/14
filed on: 4th, February 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2014/02/03
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2013/08/16.
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/10
filed on: 23rd, July 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/05/30 from 102 Broad Oak Way Stevenage Hertfordshire SG2 8RA England
filed on: 30th, May 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed the monday morning grin un LTDcertificate issued on 15/04/13
filed on: 15th, April 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/04/14
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
CERTNM |
Company name changed smheartun LTDcertificate issued on 05/04/13
filed on: 5th, April 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/04/04
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2012/06/30
filed on: 6th, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/10
filed on: 5th, July 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/07/05 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|