CH01 |
On 20th December 2023 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th December 2023 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 29th March 2023
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th December 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd August 2022: 112.50 GBP
filed on: 6th, September 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 3rd August 2022
filed on: 1st, September 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, August 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd December 2021
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd August 2022
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd August 2022
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd August 2022: 100.00 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 3rd August 2022
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(8 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 23rd September 2021: 60.00 GBP
filed on: 23rd, November 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 7th October 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 23rd September 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd September 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd September 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 23rd September 2021
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th October 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 17th October 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 17th October 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th October 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 17th October 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 7th October 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd October 2015: 100.00 GBP
capital
|
|
CERTNM |
Company name changed pe solutions LIMITEDcertificate issued on 08/06/15
filed on: 8th, June 2015
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 8th, June 2015
| change of name
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 7th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, October 2014
| incorporation
|
Free Download
(23 pages)
|