CS01 |
Confirmation statement with updates 7th December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 7th December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st December 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 13th October 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 19th, May 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 3rd May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
16th December 2021 - the day director's appointment was terminated
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
23rd March 2021 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd March 2021
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd March 2021 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd March 2021
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th December 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2019
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
20th November 2019 - the day director's appointment was terminated
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th November 2019
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 8th, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
14th June 2018 - the day director's appointment was terminated
filed on: 19th, June 2018
| officers
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 15th January 2018
filed on: 26th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 11th January 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 7th, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th December 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st December 2016 to 31st March 2017
filed on: 12th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 6th May 2016 director's details were changed
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2015 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th December 2015: 1.00 GBP
capital
|
|
CH01 |
On 11th September 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
20th March 2013 - the day director's appointment was terminated
filed on: 9th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th December 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2013 with full list of members
filed on: 24th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th December 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2012 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th December 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 11th August 2011
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 5th January 2011.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th January 2011
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
5th January 2011 - the day director's appointment was terminated
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
5th January 2011 - the day director's appointment was terminated
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th January 2011
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tyrolese (699) LIMITEDcertificate issued on 08/12/10
filed on: 8th, December 2010
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 8th December 2010
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 7th, December 2010
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|