AA |
Micro company financial statements for the year ending on March 30, 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, July 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, July 2023
| resolution
|
Free Download
(1 page)
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CERTNM |
Company name changed brian vallely & co investment management LTDcertificate issued on 28/06/23
filed on: 28th, June 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 30, 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 17, 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, April 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 17, 2021
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 30, 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 26, 2021
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates December 17, 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control October 1, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 1, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2020 new director was appointed.
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 30, 2020
filed on: 1st, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 30, 2019
filed on: 21st, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 30, 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 30, 2017
filed on: 11th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 18, 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to March 30, 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 2, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 30, 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 30, 2014
filed on: 29th, May 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2014 to March 30, 2014
filed on: 27th, May 2014
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 7, 2013: 1.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2012
| incorporation
|
Free Download
(29 pages)
|