CS01 |
Confirmation statement with updates Friday 22nd March 2024
filed on: 22nd, March 2024
|
confirmation statement |
Free Download
(5 pages)
|
CERTNM |
Company name changed boostgrant LIMITEDcertificate issued on 01/02/24
filed on: 1st, February 2024
|
change of name |
Free Download
(3 pages)
|
CH01 |
On Friday 29th December 2023 director's details were changed
filed on: 29th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 2nd December 2023
filed on: 4th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Saturday 2nd December 2023 director's details were changed
filed on: 2nd, December 2023
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024.
filed on: 30th, November 2023
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed bizdoco LIMITEDcertificate issued on 15/11/23
filed on: 15th, November 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CH01 |
On Wednesday 1st November 2023 director's details were changed
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed menai interactive LIMITEDcertificate issued on 13/10/23
filed on: 13th, October 2023
|
change of name |
Free Download
(3 pages)
|
AD01 |
New registered office address 42Able Hq Menai Science Park Gaerwen LL60 6AG. Change occurred on Thursday 12th October 2023. Company's previous address: Jamesmfinney Hq Menai Science Park Gaerwen LL60 6AG Wales.
filed on: 12th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th December 2022
filed on: 30th, September 2023
|
accounts |
Free Download
(3 pages)
|
MISC |
Statement of fact - jurisdication on con certificate changed from england and wales to wales
filed on: 28th, July 2023
|
miscellaneous |
Free Download
(1 page)
|
AD01 |
New registered office address Jamesmfinney Hq Menai Science Park Gaerwen LL60 6AG. Change occurred on Wednesday 19th July 2023. Company's previous address: Menai Interactive Hq 33 Cathedral Road Cardiff CF11 9HB Wales.
filed on: 19th, July 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 19th July 2023 director's details were changed
filed on: 19th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 31st March 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Tuesday 21st March 2023 director's details were changed
filed on: 21st, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 21st March 2023
filed on: 21st, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2023, originally was Saturday 30th December 2023.
filed on: 8th, February 2023
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 31st March 2022
filed on: 18th, April 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th December 2020
filed on: 23rd, March 2022
|
accounts |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2022
|
capital |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020
filed on: 23rd, December 2021
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 30th November 2021 to Thursday 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st July 2021
filed on: 6th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st April 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 31st March 2021
filed on: 28th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st March 2021 director's details were changed
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Menai Interactive Hq 33 Cathedral Road Cardiff CF11 9HB. Change occurred on Thursday 27th May 2021. Company's previous address: Menai Interactive Offices 33 Cathedral Road Cardiff CF11 9HB Wales.
filed on: 27th, May 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 31st March 2021
filed on: 24th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Menai Interactive Offices 33 Cathedral Road Cardiff CF11 9HB. Change occurred on Friday 21st May 2021. Company's previous address: Menai Interactive Hq 33 Cathedral Road Cardiff CF11 9HB Wales.
filed on: 21st, May 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 31st March 2021 director's details were changed
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st March 2021 director's details were changed
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Menai Interactive Hq 33 Cathedral Road Cardiff CF11 9HB. Change occurred on Tuesday 18th May 2021. Company's previous address: Cae Ysgawen Farm B5110 Brynteg Ynys Mon LL78 8JR Wales.
filed on: 18th, May 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 31st March 2021
filed on: 18th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st March 2020 (was Monday 30th November 2020).
filed on: 4th, March 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 22nd November 2020
filed on: 31st, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th November 2019
filed on: 16th, August 2020
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th November 2020 to Tuesday 31st March 2020
filed on: 16th, August 2020
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 17th February 2020
filed on: 17th, February 2020
|
resolution |
Free Download
(3 pages)
|
AD01 |
New registered office address Cae Ysgawen Farm B5110 Brynteg Ynys Mon LL78 8JR. Change occurred on Monday 3rd February 2020. Company's previous address: Amsney Offices Menai Science Park Gaerwen Ynys Mon LL60 6AG Wales.
filed on: 3rd, February 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 22nd November 2019
filed on: 6th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 27th June 2019
filed on: 28th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Amsney Offices Menai Science Park Gaerwen Ynys Mon LL60 6AG. Change occurred on Thursday 27th June 2019. Company's previous address: Amsney Corp M-Sparc Gaerwen Ynys Mon LL60 6AG Wales.
filed on: 27th, June 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd November 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|