AA |
Total exemption full company accounts data drawn up to March 31, 2024
filed on: 10th, December 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 6, 2024
filed on: 13th, November 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2023
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 1, 2023
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2023
filed on: 10th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2023 new director was appointed.
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 6, 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 27, 2022
filed on: 8th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On September 27, 2022 new director was appointed.
filed on: 8th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 27, 2022
filed on: 8th, January 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 27, 2022
filed on: 8th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 11, 2022
filed on: 8th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 5, 2021
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On April 5, 2021 new director was appointed.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 11, 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control April 5, 2021
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 5, 2021
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 17, 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 29th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 17, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 11, 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 11, 2018
filed on: 28th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 11, 2017
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On May 11, 2017 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 8, 2017
filed on: 12th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH04 |
Secretary's name changed on January 11, 2017
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 17, 2016
filed on: 17th, May 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA01 |
Previous accounting period extended from January 31, 2016 to March 31, 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 12th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 8, 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 18, 2016: 200.00 GBP
capital
|
|
AA |
Dormant company accounts made up to January 31, 2015
filed on: 31st, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 8, 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to January 31, 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 8, 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: February 4, 2013
filed on: 4th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 4, 2013
filed on: 4th, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 4, 2013
filed on: 4th, February 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed jaime renvoize LIMITEDcertificate issued on 04/02/13
filed on: 4th, February 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on January 8, 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AP04 |
On February 4, 2013 - new secretary appointed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 4, 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2013
| incorporation
|
Free Download
(32 pages)
|