TM01 |
Director's appointment terminated on 13th March 2024
filed on: 13th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2024
filed on: 13th, March 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2024
filed on: 12th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2023
filed on: 13th, November 2023
|
accounts |
Free Download
(22 pages)
|
CERTNM |
Company name changed haibun wealth LIMITEDcertificate issued on 24/10/23
filed on: 24th, October 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
Director's appointment terminated on 6th September 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2023
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th September 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd March 2023
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 139538400001, created on 16th December 2022
filed on: 19th, December 2022
|
mortgage |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, December 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, December 2022
|
incorporation |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 29th July 2022
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2022
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th July 2022: 100.00 GBP
filed on: 9th, August 2022
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2022
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 4th March 2022: 4.00 GBP
|
capital |
|