DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/12/14
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 2023/06/19 to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/12/14
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, December 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to 2021/12/29, originally was 2021/12/30.
filed on: 29th, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/15
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/01/01
filed on: 2nd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/12 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/12
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088174790009, created on 2022/08/22
filed on: 26th, August 2022
| mortgage
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, August 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, August 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(18 pages)
|
CH01 |
On 2022/05/24 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/11/19
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/11/19
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 11th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/11/19
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 088174790008, created on 2019/08/14
filed on: 17th, August 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 088174790007, created on 2019/03/14
filed on: 15th, March 2019
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/11/19
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2018/10/03
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018/10/03
filed on: 19th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088174790006, created on 2018/11/02
filed on: 12th, November 2018
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/10/22
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2018/10/02
filed on: 22nd, October 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/10/02
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/10/02
filed on: 22nd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, October 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 088174790005, created on 2018/09/28
filed on: 2nd, October 2018
| mortgage
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2017/12/30
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/06/10
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 31st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088174790004, created on 2017/11/24
filed on: 25th, November 2017
| mortgage
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/06/10
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/24
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/24
filed on: 24th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 088174790003, created on 2017/01/23
filed on: 1st, February 2017
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 088174790001, created on 2016/09/21
filed on: 4th, October 2016
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 088174790002, created on 2016/09/21
filed on: 4th, October 2016
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, August 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return up to 2016/06/10
filed on: 13th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/13
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/24
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/17
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/01/15
capital
|
|
TM02 |
Secretary's appointment terminated on 2015/11/23
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Regency House Westminster Place York Business Park York YO26 6RW on 2015/09/08 to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 20th, August 2015
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ctvm LIMITEDcertificate issued on 13/07/15
filed on: 13th, July 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/17
filed on: 26th, January 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 17th, December 2013
| incorporation
|
Free Download
(21 pages)
|