SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, April 2023
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, March 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, March 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Apr 2022
filed on: 29th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 3rd Mar 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 3rd Mar 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 5 Old Grantham Road Whatton Nottingham NG13 9FX England on Thu, 3rd Mar 2022 to 122 122 Greythorn Drive West Bridgford Nottingham NG2 7GB
filed on: 3rd, March 2022
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 3rd Mar 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 3rd Mar 2022
filed on: 3rd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Apr 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 25 Eaton Place Bingham Nottingham NG13 8BD England on Mon, 1st Jun 2020 to Unit 5 Old Grantham Road Whatton Nottingham NG13 9FX
filed on: 1st, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 5th Apr 2020
filed on: 10th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Apr 2019
filed on: 29th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 1st Oct 2018
filed on: 1st, October 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Apr 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Apr 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 5th, March 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 122 Greythorn Drive West Bridgford Nottingham NG2 7GB on Mon, 16th Jan 2017 to 25 Eaton Place Bingham Nottingham NG13 8BD
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Jan 2017 new director was appointed.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Jan 2017: 134.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Sep 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Apr 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Jan 2015 secretary's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 122 122 Greythorn Drive West Bridgford Nottingham Nottinghamshire England on Mon, 13th Apr 2015 to 122 Greythorn Drive West Bridgford Nottingham NG2 7GB
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 13th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Apr 2015
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Fri, 6th Jun 2014. Old Address: 4 Sherwood Grove Bingham Nottingham NG13 8RG
filed on: 6th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Apr 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 9th Apr 2014: 100.00 GBP
capital
|
|
CERTNM |
Company name changed sylvanian heaven LIMITEDcertificate issued on 05/08/13
filed on: 5th, August 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 28th Jun 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 15th, July 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Jun 2012
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Mon, 16th Jul 2012. Old Address: 4 Sherwood Street Sherwood Grove Bingham Nottingham NG13 8RG England
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 16th Jul 2012. Old Address: 4 Sherwood Grove Bingham Nottingham NG13 8RG England
filed on: 16th, July 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, June 2011
| incorporation
|
Free Download
(29 pages)
|