CS01 |
Confirmation statement with no updates 8th March 2024
filed on: 27th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 3rd May 2022 secretary's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th March 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, October 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 8th March 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 30th, March 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st December 2019 to 30th December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 8th March 2019
filed on: 9th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 22nd February 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 13th February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 13th February 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st April 2016
filed on: 4th, May 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd March 2016: 100000.00 GBP
capital
|
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 14th, August 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Finchcocks Goudhurst Kent TN17 1HH on 14th August 2015 to Broadwood House Main Street Lythe North Yorkshire YO21 3RT
filed on: 14th, August 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 13th February 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 21st February 2011 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 21st February 2011 secretary's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 16th, April 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th February 2010
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 13th February 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th February 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 16th, July 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 18th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th February 2009 with complete member list
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 27/09/08
filed on: 21st, November 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of allotment of securities
filed on: 23rd, October 2008
| resolution
|
Free Download
(2 pages)
|
288a |
On 21st October 2008 Director appointed
filed on: 21st, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 14th October 2008 Director appointed
filed on: 14th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On 30th July 2008 Appointment terminated secretary
filed on: 30th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 30th July 2008 Secretary appointed
filed on: 30th, July 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, April 2008
| incorporation
|
Free Download
(33 pages)
|
CERTNM |
Company name changed alastair laurence LIMITEDcertificate issued on 21/04/08
filed on: 18th, April 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2008
| incorporation
|
Free Download
(37 pages)
|
NEWINC |
Incorporation
filed on: 13th, February 2008
| incorporation
|
Free Download
(37 pages)
|