CS01 |
Confirmation statement with no updates October 1, 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on January 4, 2022
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 1, 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to August 31, 2019
filed on: 6th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Centerprise International Limited Hampshire International Business Park Lime Tree Way Chineham Basingstoke Hampshire to Lime Tree Way Chineham Basingstoke RG24 8GQ on March 5, 2019
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 1, 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to August 31, 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(14 pages)
|
PSC02 |
Notification of a person with significant control October 2, 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 1, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control October 2, 2017
filed on: 2nd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: January 23, 2017
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 19, 2016 new director was appointed.
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2016
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 4, 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 1, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On August 12, 2013 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 1, 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to August 31, 2014
filed on: 22nd, February 2015
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period extended from May 31, 2014 to August 31, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 1, 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 20, 2014: 2.00 GBP
capital
|
|
AR01 |
Annual return made up to October 1, 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 1st, August 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed techyoyo LIMITEDcertificate issued on 01/08/13
filed on: 1st, August 2013
| change of name
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 18, 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 18, 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed yourco 267 LIMITEDcertificate issued on 18/06/13
filed on: 18th, June 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 18, 2013. Old Address: 1 London Street Reading Berkshire RG1 4QW United Kingdom
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
|
AP03 |
On June 18, 2013 - new secretary appointed
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 18, 2013
filed on: 18th, June 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, June 2013
| resolution
|
Free Download
(30 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, May 2013
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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