CS01 |
Confirmation statement with updates 2023/08/24
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/08/24
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/08/24
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/30
filed on: 16th, June 2021
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2020/08/30
filed on: 30th, May 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/24
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 31st, May 2020
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2020/04/28 director's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/05/01 director's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/04/28
filed on: 1st, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2019/10/28
filed on: 28th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
15.00 GBP is the capital in company's statement on 2019/10/28
filed on: 28th, October 2019
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/08/21
filed on: 9th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/08/24
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2019/09/02 director's details were changed
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/08/21 director's details were changed
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/08/21 director's details were changed
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/09/02. New Address: C/O Passivetax 6C Oldknows Factory St. Anns Hill Road Nottingham Nottinghamshire NG3 4GN. Previous address: C/O Passive Tax Limited 5C Oldknows Factory Nottingham Nottinghamshire NG3 4GN England
filed on: 2nd, September 2019
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/08/21
filed on: 22nd, August 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 15th, May 2019
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/02/06
filed on: 6th, February 2019
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 2018/09/01 director's details were changed
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/09/01 director's details were changed
filed on: 5th, September 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/09/01
filed on: 5th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/09/04. New Address: C/O Passive Tax Limited 5C Oldknows Factory Nottingham Nottinghamshire NG3 4GN. Previous address: C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales
filed on: 4th, September 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/08/24
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 5th, December 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, August 2017
|
incorporation |
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
10.00 GBP is the capital in company's statement on 2017/08/25
|
capital |
|