CS01 |
Confirmation statement with updates 13th March 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 9th March 2024
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 31st January 2024
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control 1st March 2022
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 26th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2022 director's details were changed
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th August 2022
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2022
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 26th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, April 2022
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2022
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ti life planning LIMITEDcertificate issued on 18/03/22
filed on: 18th, March 2022
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st March 2022
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th March 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 7th April 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th January 2021
filed on: 19th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC07 |
Cessation of a person with significant control 15th May 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 15th May 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th December 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th June 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th December 2018
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 9th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 28th, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 19th December 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Crown House, 1 Stafford Place 1 Stafford Place Weston-Super-Mare BS23 2QZ on 12th July 2017 to First Floor 1 Stafford Place Weston-Super-Mare BS23 2QZ
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from First Floor 1 Stafford Place Weston-Super-Mare BS23 2QZ England on 12th July 2017 to Crown House 1 Stafford Place Weston-Super-Mare North Somerset BS23 2QZ
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2017
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st June 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th April 2017
filed on: 26th, April 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th December 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 29th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2016
filed on: 9th, September 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 15th August 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th August 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 15th August 2016 secretary's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th August 2016 director's details were changed
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 30th April 2016 from 31st December 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 19th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed red apple advice LIMITEDcertificate issued on 12/11/15
filed on: 12th, November 2015
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th November 2015
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2nd March 2015, company appointed a new person to the position of a secretary
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed red apple digital (holdings) LTDcertificate issued on 09/01/15
filed on: 9th, January 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 19th, December 2014
| incorporation
|
Free Download
(29 pages)
|