AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to 83 Momus Boulevard Coventry CV2 5NA on January 17, 2024
filed on: 17th, January 2024
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed yavi online LIMITEDcertificate issued on 15/10/21
filed on: 15th, October 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates March 21, 2021
filed on: 22nd, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 21, 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 21, 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 27, 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA England to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on April 24, 2017
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Friars House 52a East Street Chichester West Sussex PO19 1JG to Clifford House 38-44 Binley Road Coventry CV3 1JA on December 2, 2016
filed on: 2nd, December 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 1, 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 25th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 27, 2016 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 30, 2016: 1000.00 GBP
capital
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CH01 |
On September 10, 2015 director's details were changed
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 27, 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On March 17, 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 17th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to March 27, 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 7, 2014: 1000.00 GBP
capital
|
|
CH01 |
On March 4, 2014 director's details were changed
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(6 pages)
|
AP03 |
On October 9, 2013 - new secretary appointed
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 9, 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 27, 2013 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on April 2, 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 2, 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On March 19, 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 19, 2013 secretary's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 19, 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2012
| incorporation
|
Free Download
(33 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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