AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 5th, January 2024
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-13
filed on: 13th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 6th, January 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-14
filed on: 14th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 4th, January 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-14
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 6th, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-14
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 3rd, January 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-18
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 28th, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-18
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2018-01-04) of a secretary
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 4th, January 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-18
filed on: 1st, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 4th, January 2017
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, December 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, December 2016
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-18
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 10th, October 2016
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed matinee LTDcertificate issued on 14/12/15
filed on: 14th, December 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, November 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-18
filed on: 7th, October 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-06
filed on: 7th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 24th, August 2015
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-28
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-28
filed on: 28th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-22
filed on: 22nd, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-05
filed on: 5th, December 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-05
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-18
filed on: 18th, September 2014
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, July 2014
|
resolution |
Free Download
(22 pages)
|
CERTNM |
Company name changed the plan to success LIMITEDcertificate issued on 27/06/14
filed on: 27th, June 2014
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-26
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-26
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-06-26
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-06-26) of a secretary
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 2014-06-26
filed on: 26th, June 2014
|
address |
Free Download
(1 page)
|
AP02 |
Appointment (date: 2013-12-19) of a member
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-12-19
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-19
filed on: 19th, December 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, December 2013
|
incorporation |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-19
filed on: 19th, December 2013
|
officers |
Free Download
(1 page)
|