CS01 |
Confirmation statement with no updates 2024/02/25
filed on: 29th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 13th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/25
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5 Melton Crescent Seaton Sluice Whitley Bay Northumberland NE26 4DA England on 2023/01/04 to 14 14 Chase Mews Blyth NE24 4LE
filed on: 4th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 10th, April 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/25
filed on: 26th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 25th, December 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Berwickwork Space Marygate Berwick-upon-Tweed TD15 1BN England on 2021/11/26 to 5 Melton Crescent Seaton Sluice Whitley Bay Northumberland NE26 4DA
filed on: 26th, November 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/03/31
filed on: 22nd, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/25
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from The Gate House 2 Willoughby Lane Bromley BR1 3FZ England on 2020/04/30 to Berwickwork Space Marygate Berwick-upon-Tweed TD15 1BN
filed on: 30th, April 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/02/25
filed on: 25th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 52 Croxted Road London SE21 8NP England on 2020/01/07 to The Gate House 2 Willoughby Lane Bromley BR1 3FZ
filed on: 7th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 15th, December 2019
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/02/27
filed on: 27th, February 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM01 |
Director's appointment terminated on 2019/02/21
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/02/21
filed on: 26th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Aqumen Limited, Berwick Workspace Marygate Berwick-upon-Tweed TD15 1BN England on 2019/02/26 to 52 Croxted Road London SE21 8NP
filed on: 26th, February 2019
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/02/21
filed on: 26th, February 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/21
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/21.
filed on: 25th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/02/25
filed on: 25th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England on 2018/12/28 to Aqumen Limited, Berwick Workspace Marygate Berwick-upon-Tweed TD15 1BN
filed on: 28th, December 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/03/31
filed on: 20th, December 2018
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, November 2018
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/07/02
filed on: 6th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, September 2018
|
gazette |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/02/08
filed on: 8th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/01/01
filed on: 8th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 7th, February 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR on 2017/10/27 to Aqumen Group Llp Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN
filed on: 27th, October 2017
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, October 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/07/02
filed on: 23rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, September 2017
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 30th, December 2016
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/07/02
filed on: 22nd, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 30th, December 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/02
filed on: 18th, August 2015
|
annual return |
Free Download
(4 pages)
|
AP02 |
New person appointed on 2015/08/01 to the position of a member
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/08/07
filed on: 17th, August 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2015/08/07
filed on: 17th, August 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG England on 2015/07/27 to C/O Aqumen Group Llp Warwick Mill Business Centre Warwick Mill Business Park Warwick Bridge Carlisle CA4 8RR
filed on: 27th, July 2015
|
address |
Free Download
(1 page)
|
CH03 |
On 2015/03/01 secretary's details were changed
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
CH03 |
On 2015/03/01 secretary's details were changed
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Becca House Becca Lane Aberford Leeds LS25 3BD on 2015/02/13 to C/O Aqumen Group Llp 3M Beehive Mill Jersey Street Manchester M4 6JG
filed on: 13th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/02
filed on: 12th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/12
|
capital |
|
AD01 |
Change of registered address from The Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW England on 2014/08/12 to Becca House Becca Lane Aberford Leeds LS25 3BD
filed on: 12th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 1st, July 2014
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2013/03/31
filed on: 25th, March 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/02
filed on: 25th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/07/25
|
capital |
|
NEWINC |
Company registration
filed on: 2nd, July 2012
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|