CS01 |
Confirmation statement with no updates 2024/03/16
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2024/03/26. New Address: 11 Bourne Avenue Swinton M27 5NR. Previous address: 91a Church Lane Bulphan Upminster RM14 3TR England
filed on: 26th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023/03/16
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2022/06/14
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/06/14.
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/04/29
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/04/29
filed on: 29th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/04/29. New Address: 91a Church Lane Bulphan Upminster RM14 3TR. Previous address: Lowton Business Park Newton Road Lowton St Marys Warrington Lancashire WA3 2AP England
filed on: 29th, April 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed unfounded LTDcertificate issued on 19/04/22
filed on: 19th, April 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/03/16
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2022/03/21 - the day director's appointment was terminated
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 16th, December 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
2021/11/17 - the day director's appointment was terminated
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/22.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/16
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/18
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021/03/18
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/02/04
filed on: 8th, February 2021
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/01/06.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/11/13
filed on: 13th, November 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/11/11
filed on: 11th, November 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Address change date: 2020/08/25. New Address: Lowton Business Park Newton Road Lowton St Marys Warrington Lancashire WA3 2AP. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/07/29
filed on: 29th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 17th, March 2020
| incorporation
|
Free Download
(10 pages)
|