AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 3rd, October 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/08/01.
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/19
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed litton buccleuch (moore street) LIMITEDcertificate issued on 14/04/22
filed on: 14th, April 2022
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/19
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2021/04/01, company appointed a new person to the position of a secretary
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/03/31
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/03/19
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/19
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 7th, November 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/19
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/01/16 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016/08/30
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/19
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 14th, December 2017
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/15
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/03/19
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/15
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017/03/15, company appointed a new person to the position of a secretary
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/19
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 12th, December 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/19
filed on: 5th, April 2016
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 2016/01/01 secretary's details were changed
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 14th, April 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 14th, April 2015
| resolution
|
|
CERTNM |
Company name changed hs 009 LIMITEDcertificate issued on 27/03/15
filed on: 27th, March 2015
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/27.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|