AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 6th, November 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 6th, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 6th, November 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(5 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, October 2023
| accounts
|
Free Download
(48 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 23rd, October 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 23rd, October 2023
| other
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
On December 6, 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 28, 2022 new director was appointed.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, August 2021
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, August 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
On June 25, 2021 new director was appointed.
filed on: 11th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 25, 2021
filed on: 11th, July 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091169320002, created on June 25, 2021
filed on: 30th, June 2021
| mortgage
|
Free Download
(49 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2021 to December 31, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091169320001, created on March 29, 2021
filed on: 30th, March 2021
| mortgage
|
Free Download
(24 pages)
|
AP01 |
On January 12, 2021 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: January 12, 2021) of a secretary
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 12, 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 12, 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Holly House 73-75 Sankey Street Warrington WA1 1SL. Change occurred on January 18, 2021. Company's previous address: Bank House Broad Street, Spalding Lincolnshire PE11 1TB United Kingdom.
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 9th, December 2020
| accounts
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, November 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, November 2020
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 21st, November 2020
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on August 31, 2020
filed on: 31st, August 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: November 8, 2019) of a secretary
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 8, 2019
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to June 30, 2019
filed on: 7th, May 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 2, 2018) of a secretary
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 3, 2018 secretary's details were changed
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
CH03 |
On December 3, 2018 secretary's details were changed
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Bank House Broad Street, Spalding Lincolnshire PE11 1TB. Change occurred on December 3, 2018. Company's previous address: The Ware House Beck Bank West Pinchbeck Spalding PE11 3QN.
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on November 16, 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 16, 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 16, 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 16, 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 28, 2018: 100.00 GBP
filed on: 28th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 17th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 4, 2015
filed on: 27th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 27, 2015: 1.00 GBP
capital
|
|
CERTNM |
Company name changed 66FIT LIMITEDcertificate issued on 18/02/15
filed on: 18th, February 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 5th, February 2015
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2014
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Capital declared on July 4, 2014: 1.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from July 31, 2015 to March 31, 2015
filed on: 4th, July 2014
| accounts
|
Free Download
(1 page)
|