CERTNM |
Company name changed green heart books C.I.C.certificate issued on 20/02/24
filed on: 20th, February 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with no updates 2023/06/29
filed on: 1st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 7th, June 2023
| accounts
|
Free Download
(12 pages)
|
CERTNM |
Company name changed busy parents network C.I.C.certificate issued on 19/07/22
filed on: 19th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2022/06/29
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 9th, June 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/29
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 9th, June 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2021/02/24
filed on: 7th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/29
filed on: 5th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 15th, May 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/29
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/06/11
filed on: 6th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 28th, May 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/29
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 16th, May 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/29
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/08/31
filed on: 1st, June 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2016/10/11
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/29
filed on: 3rd, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/07/03
capital
|
|
AA |
Accounts for a micro company for the period ending on 2015/08/31
filed on: 23rd, June 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2015/09/09.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/29
filed on: 29th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/29
capital
|
|
AA |
Accounts for a micro company for the period ending on 2014/08/31
filed on: 11th, June 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2015/01/20 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/29
filed on: 26th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/07/26
capital
|
|
CERTNM |
Company name changed busy parents network LTDcertificate issued on 12/06/14
filed on: 12th, June 2014
| change of name
|
Free Download
(31 pages)
|
RES15 |
Name changed by resolution on 2014/05/08
change of name
|
|
CONNOT |
Notice of change of name
filed on: 12th, June 2014
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/08/31
filed on: 4th, June 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 2014/06/02, company appointed a new person to the position of a secretary
filed on: 2nd, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/02/03
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/29
filed on: 22nd, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on 2013/07/22
capital
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2012/06/29
filed on: 19th, July 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/08/31. Originally it was 2013/06/30
filed on: 30th, May 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/07/09.
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/07/09.
filed on: 9th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/07/06 from , 26 the Green, Kings Norton, Birmingham, B38 8SD, United Kingdom
filed on: 6th, July 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed busyparents network LTDcertificate issued on 03/07/12
filed on: 3rd, July 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2012/07/02
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment terminated on 2012/06/29
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, June 2012
| incorporation
|
Free Download
(20 pages)
|