CS01 |
Confirmation statement with updates 2023/08/05
filed on: 25th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2023/08/08
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/23.
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Betsom Place 24, Betsom Place 3 Leacon Road Ashford TN23 4AJ United Kingdom on 2023/01/04 to 2 Maude Way, Canterbury 2 Maude Way Canterbury CT1 1FY Kent CT1 1FY
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Maude Way, Canterbury 2 Maude Way Canterbury CT1 1FY Kent CT1 1FY United Kingdom on 2023/01/04 to 2 Maude Way Canterbury CT1 1FY
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/08/05
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed rossbanna LTDcertificate issued on 16/02/22
filed on: 16th, February 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered address from 21 Merton Road Bootle L20 3BJ England on 2021/08/05 to 24 Betsom Place 24, Betsom Place 3 Leacon Road Ashford TN23 4AJ
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/08/05
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, October 2020
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/19
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit 84, Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB England on 2019/09/25 to 21 Merton Road Bootle L20 3BJ
filed on: 25th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 27th, June 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 59 Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB on 2019/02/21 to Unit 84, Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB
filed on: 21st, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/02/19
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/10/31
filed on: 8th, May 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/02/19
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/10/31
filed on: 27th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/02/19
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/11/15
filed on: 15th, November 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CH01 |
On 2016/07/27 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 23rd, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/19
filed on: 13th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/13
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 10th, July 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2015/03/19 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/19 director's details were changed
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/19
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 24th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/06
filed on: 6th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/01/06
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 12th, May 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/03/12 from Unit 74 Carrioca Business Park 2 Sawley Road, Miles Platting Manchester Greater Manchester M40 8BB United Kingdom
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/29
filed on: 29th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/12/23 from Unit 74 Carrioca Enterprises 2 Sawley Road, Miles Platting Manchester Greater Manchester M40 8BB United Kingdom
filed on: 23rd, December 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/12/22 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/12/22 from Apt 113 1 Stillwater Drive Manchester Greater Manchester M11 4TD United Kingdom
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2011/12/10 director's details were changed
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/12/22
filed on: 22nd, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/22 from 3 173 Greenwood Road Manchester Greater Manchester M22 8BF United Kingdom
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2011
| incorporation
|
Free Download
(23 pages)
|