AA |
Micro company accounts made up to 30th November 2022
filed on: 30th, November 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 29th September 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
14th February 2023 - the day director's appointment was terminated
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th February 2023
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 14th February 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 14th February 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 10th November 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th November 2022. New Address: The Willows Moor Lane Staines-upon-Thames TW19 6EG. Previous address: 44 Cornwall Road Harrow HA1 4NE England
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th November 2022
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th November 2022
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
10th November 2022 - the day director's appointment was terminated
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
29th September 2022 - the day director's appointment was terminated
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 29th September 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 29th September 2022
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 29th September 2022
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 19th June 2022
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th July 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
12th July 2022 - the day director's appointment was terminated
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 19th July 2022
filed on: 19th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
25th April 2022 - the day director's appointment was terminated
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th April 2022. New Address: 44 Cornwall Road Harrow HA1 4NE. Previous address: 5 Furness Road Harrow HA2 0RJ England
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
11th April 2022 - the day secretary's appointment was terminated
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 31st March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
3rd March 2022 - the day director's appointment was terminated
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 31st January 2022
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
31st January 2022 - the day secretary's appointment was terminated
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 31st January 2022. New Address: 5 Furness Road Harrow HA2 0RJ. Previous address: Bushey and Oxhey Railway Yard Pinner Road Watford WD19 4EA England
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2022
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed the future group recycling LTDcertificate issued on 20/01/22
filed on: 20th, January 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 28th November 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th November 2020
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 17th May 2021
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 17th May 2021
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 17th May 2021
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 17th May 2021
filed on: 24th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
17th May 2021 - the day director's appointment was terminated
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2021
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2020
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 13th November 2020. New Address: Bushey and Oxhey Railway Yard Pinner Road Watford WD19 4EA. Previous address: C/O Alis Accountax Suite 1 First Floor 81 Old Church Road London E4 6st England
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, November 2019
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 29th November 2019: 1.00 GBP
capital
|
|