SH01 |
Capital declared on Mon, 8th Jan 2024: 202.00 GBP
filed on: 14th, March 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Jan 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Jan 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Jan 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Jan 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Jan 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Jan 2019
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 7th Nov 2017 new director was appointed.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Jan 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 7th Nov 2017: 2.00 GBP
filed on: 19th, January 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Nov 2017
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Nov 2017 new director was appointed.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 7th Nov 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 7th Nov 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 7th Nov 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 7th Nov 2017
filed on: 7th, November 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 5th Jun 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Sep 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Jun 2016
filed on: 6th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 6th Jul 2016: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD on Mon, 10th Aug 2015 to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH
filed on: 10th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Jun 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 10th Jul 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 1st, June 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Jun 2014
filed on: 8th, July 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Jul 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Jun 2013
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Wed, 5th Jun 2013 new director was appointed.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 5th Jun 2013. Old Address: C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD United Kingdom
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 5th Jun 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Sep 2012
filed on: 3rd, October 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Jan 2012
filed on: 24th, January 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 24th Jan 2012. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
filed on: 24th, January 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Jan 2012 new director was appointed.
filed on: 24th, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2011
| incorporation
|
Free Download
(20 pages)
|