AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 25th, May 2023
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed aquince holding LTDcertificate issued on 25/04/23
filed on: 25th, April 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM01 |
Director appointment termination date: Sunday 9th April 2023
filed on: 22nd, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 22nd April 2023
filed on: 22nd, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 8th April 2023
filed on: 22nd, April 2023
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Lily Gardens Wembley HA0 1DL England to 114 Fleetwood Road London NW10 1NN on Saturday 22nd April 2023
filed on: 22nd, April 2023
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Sunday 9th April 2023
filed on: 22nd, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 9th April 2023.
filed on: 22nd, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th December 2022
filed on: 15th, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th June 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 7th January 2022
filed on: 23rd, May 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th January 2022.
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 22 Watford Road Matplus Chartered Accountants Wembley HA0 3EP England to 3 Lily Gardens Wembley HA0 1DL on Monday 23rd May 2022
filed on: 23rd, May 2022
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Friday 7th January 2022
filed on: 23rd, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th January 2022.
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th April 2022
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 28th, February 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th May 2021
filed on: 27th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st May 2020
filed on: 11th, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th May 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 22nd May 2019
filed on: 22nd, May 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 16th, May 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th May 2019
|
capital |
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|