CS01 |
Confirmation statement with no updates 2024-02-13
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, May 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-13
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 31st, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-13
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-09-08
filed on: 8th, September 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-13
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-12 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2020-10-31 to 2020-03-31
filed on: 15th, July 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2020-06-01 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 29th, May 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-02-13
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2020-01-31
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-31
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-05
filed on: 5th, February 2020
| resolution
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2020-01-31
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-01-31
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-31
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-01-31
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-31
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-31
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-16
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 19th, July 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-05
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-16
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-06-18 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-18
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 20th, July 2018
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 079360520002 in full
filed on: 9th, February 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-16
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-10-31
filed on: 11th, May 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2016-11-25 director's details were changed
filed on: 4th, December 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-16
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2016
| resolution
|
Free Download
(19 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 28th, April 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-16
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 2nd, July 2015
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2014
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2014-10-27 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-16
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-27: 200.00 GBP
capital
|
|
CH01 |
On 2014-10-27 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-10-31
filed on: 17th, July 2014
| accounts
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 079360520001 in full
filed on: 16th, April 2014
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079360520002
filed on: 7th, January 2014
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 079360520001
filed on: 20th, December 2013
| mortgage
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, November 2013
| resolution
|
Free Download
(25 pages)
|
CERTNM |
Company name changed rostrons financial planning LIMITEDcertificate issued on 17/10/13
filed on: 17th, October 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2013-10-11
change of name
|
|
CONNOT |
Change of name notice
filed on: 17th, October 2013
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-16
filed on: 16th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2014-02-28 to 2013-10-31
filed on: 16th, October 2013
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2013-02-28
filed on: 16th, October 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-02
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-03
filed on: 8th, February 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 3rd, February 2012
| incorporation
|
Free Download
(37 pages)
|