CS01 |
Confirmation statement with no updates Wed, 2nd Aug 2023
filed on: 10th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Aug 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Aug 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Aug 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Aug 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 5th Dec 2018 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Aug 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from The Service Station Melton Road Hickling Pastures Nottingham Nottinghamshire LE14 3QG United Kingdom on Tue, 3rd Apr 2018 to The Service Station Melton Road Hickling Pastures Nottinghamshire LE14 3QG
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Service Service Melton Road Hickling Pastures Nottingham Nottinghamshire LE14 3QG United Kingdom on Wed, 7th Mar 2018 to The Service Station Melton Road Hickling Pastures Nottingham Nottinghamshire LE14 3QG
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Mail Workshop 1st Floor Unit a Little Tennis Street South Nottingham NG2 4EU on Tue, 6th Mar 2018 to The Service Service Melton Road Hickling Pastures Nottingham Nottinghamshire LE14 3QG
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 2nd Aug 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 11th, August 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 2nd Aug 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, November 2015
| resolution
|
Free Download
|
CH01 |
On Mon, 26th Oct 2015 director's details were changed
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed one product consultancy LIMITEDcertificate issued on 21/10/15
filed on: 21st, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 20th Aug 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from Unit 17 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT on Thu, 30th Jul 2015 to Mail Workshop 1st Floor Unit a Little Tennis Street South Nottingham NG2 4EU
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sat, 17th May 2014 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 3rd Aug 2013 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 5th Aug 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, September 2013
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, September 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 28th Aug 2013: 100 GBP
capital
|
|
AA01 |
Previous accounting period shortened to Wed, 31st Jul 2013
filed on: 14th, August 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 14th Aug 2013. Old Address: C/O Mount Technologies Limited Eastgate, Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 1st Jul 2013. Old Address: Eastgate Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT England
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 21st Mar 2013: 100.00 GBP
filed on: 1st, July 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 11th Jun 2013. Old Address: Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ England
filed on: 11th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, August 2012
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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