AA |
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 29th, January 2024
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 2023/04/30 from 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/10/05
filed on: 14th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/10/05
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/05
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/05
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/10/05
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/01/30
filed on: 18th, February 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
79.00 GBP is the capital in company's statement on 2019/01/29
filed on: 18th, February 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2019
| resolution
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/30.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/05
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Avenue Hq 17 Mann Island Liverpool L3 1BP England on 2018/10/01 to Tudor House Welsh Row Nantwich Cheshire CW5 5EW
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/01/30
filed on: 30th, January 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Tudor House 73 Welsh Row Nantwich Cheshire CW5 5EW United Kingdom on 2018/01/30 to Avenue HQ 17 Mann Island Liverpool L3 1BP
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/10/05
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 23rd, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/05
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2015/12/11
filed on: 2nd, January 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/03/31. Originally it was 2016/10/31
filed on: 8th, October 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, October 2015
| incorporation
|
Free Download
(26 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/10/06
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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