TM01 |
Director appointment termination date: Wednesday 1st November 2023
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st November 2023.
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th October 2023
filed on: 11th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(20 pages)
|
CERTNM |
Company name changed pierer e-bikes uk LTDcertificate issued on 25/10/22
filed on: 25th, October 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with no updates Friday 7th October 2022
filed on: 20th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Monday 1st November 2021
filed on: 5th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 5th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th October 2021
filed on: 13th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2021
|
incorporation |
Free Download
(27 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 25th, June 2021
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 4th June 2021
filed on: 4th, June 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CH04 |
Secretary's details were changed on Monday 29th March 2021
filed on: 27th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 12th January 2021
filed on: 12th, January 2021
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 1st January 2021
filed on: 12th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 7th October 2020
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 20th, January 2020
|
auditors |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 7th October 2019
filed on: 24th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 16th, May 2019
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 18th June 2018
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st November 2018.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th October 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 7th, March 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th October 2017
filed on: 24th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(9 pages)
|
AP04 |
On Sunday 1st January 2017 - new secretary appointed
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 17th, January 2017
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 7th October 2016
filed on: 12th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Ktm House Ward Road Brackley NN13 7LE to 5 Buckingham Road Silverstone Towcester Northamptonshire NN12 8TJ on Tuesday 21st June 2016
filed on: 21st, June 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th November 2015
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 7th October 2015 with full list of members
filed on: 23rd, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 7th October 2014 with full list of members
filed on: 2nd, December 2014
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Friday 31st October 2014
filed on: 19th, May 2014
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Friday 6th December 2013 director's details were changed
filed on: 16th, December 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 6th December 2013 director's details were changed
filed on: 16th, December 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 5th November 2013 from Kim House Ward Road Brackley Northamptonshire NN13 7LE United Kingdom
filed on: 5th, November 2013
|
address |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2013
|
incorporation |
|