CS01 |
Confirmation statement with no updates Friday 1st December 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st December 2022
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd December 2021 director's details were changed
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 23rd December 2021
filed on: 17th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st December 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 2nd August 2021 director's details were changed
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Friday 6th August 2021
filed on: 6th, August 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 26th July 2021 director's details were changed
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st December 2020
filed on: 14th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 23rd, November 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st December 2019
filed on: 9th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st December 2018
filed on: 30th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd March 2018
filed on: 26th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 1st December 2017
filed on: 5th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 3rd, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Wednesday 23rd March 2016
filed on: 16th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 10th, December 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 1st December 2014 with full list of members
filed on: 9th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Wednesday 5th March 2014 director's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 6th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
12.00 GBP is the capital in company's statement on Monday 6th January 2014
|
capital |
|
CH01 |
On Friday 9th August 2013 director's details were changed
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 22nd November 2013 - new secretary appointed
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 22nd November 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 5th, September 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 20th, March 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Thursday 14th March 2013 from Alberton House St Marys Parsonage Manchester M3 2WJ United Kingdom
filed on: 14th, March 2013
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th February 2012.
filed on: 29th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2012.
filed on: 21st, February 2012
|
officers |
Free Download
(3 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Thursday 1st December 2011
filed on: 21st, February 2012
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed tonenest management LIMITEDcertificate issued on 21/02/12
filed on: 21st, February 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 17th February 2012
|
change of name |
|
CONNOT |
Change of name notice
filed on: 21st, February 2012
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2011
|
incorporation |
Free Download
(17 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
TM01 |
Director appointment termination date: Thursday 1st December 2011
filed on: 1st, December 2011
|
officers |
Free Download
(1 page)
|