CH01 |
On 2023-11-15 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-01
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-01
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-01
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-01
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Stonehouse Weston Oswestry Shropshire SY10 9ES United Kingdom to Hollis House Maesbury Road Oswestry Shropshire SY10 8NR on 2023-10-30
filed on: 30th, October 2023
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 31st, August 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 31st, August 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-24
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-08-24
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 17th, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-08
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 18th, October 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-08
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 30th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-08
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 5th, October 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-08
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 6th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2019-07-08
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 5th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018-07-08
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 15th, December 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-07-08
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-07-07
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-05-01: 200.00 GBP
filed on: 15th, June 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-05-01
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, June 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nghot investment LIMITEDcertificate issued on 12/06/16
filed on: 12th, June 2016
| change of name
|
Free Download
|
AA01 |
Current accounting period shortened from 2016-07-31 to 2016-03-31
filed on: 5th, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, July 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-07-08: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
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