AA01 |
Extension of accounting period to 2023/06/30 from 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/01
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/11/16 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/16 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/10/14159.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/10/14159.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/10/14159.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/10/14159.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/10/16
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2020/02/25163.00 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(11 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2020/02/25164.00 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(12 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/04/16
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/07/04 director's details were changed
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on 2018/04/10
filed on: 1st, May 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on 2018/04/10
filed on: 1st, May 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on 2018/04/10
filed on: 1st, May 2018
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/04/10.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
148.00 GBP is the capital in company's statement on 2017/12/30
filed on: 7th, March 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
148.00 GBP is the capital in company's statement on 2017/12/30
filed on: 7th, March 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
148.00 GBP is the capital in company's statement on 2017/12/30
filed on: 7th, March 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
148.00 GBP is the capital in company's statement on 2017/12/30
filed on: 7th, March 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
144.00 GBP is the capital in company's statement on 2017/12/30
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
144.00 GBP is the capital in company's statement on 2017/12/30
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
144.00 GBP is the capital in company's statement on 2017/12/30
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
144.00 GBP is the capital in company's statement on 2017/12/30
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2017/11/22 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2017/10/27 to Bank House Market Square Congleton Cheshire CW12 1ET
filed on: 27th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/09/29
filed on: 29th, September 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 31st, March 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2017/03/06
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/06.
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/03
filed on: 20th, January 2016
| annual return
|
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 23rd, December 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed advisory LIMITEDcertificate issued on 23/12/15
filed on: 23rd, December 2015
| change of name
|
Free Download
(2 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on 2015/12/03
filed on: 17th, December 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/12/03.
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
135.00 GBP is the capital in company's statement on 2015/03/09
filed on: 10th, November 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Grange Farm Davenport Congleton Cheshire CW12 4st England on 2015/09/08 to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/06/23 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/23 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Somerford Business Court Holmes Chapel Road Congleton Cheshire CW12 4SN United Kingdom on 2015/06/23 to Grange Farm Davenport Congleton Cheshire CW12 4st
filed on: 23rd, June 2015
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 20th, June 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed nttx advisory LIMITEDcertificate issued on 20/06/15
filed on: 20th, June 2015
| change of name
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2015
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, March 2015
| resolution
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/09
filed on: 13th, March 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2014
| incorporation
|
Free Download
(36 pages)
|