CS01 |
Confirmation statement with updates Fri, 22nd Mar 2024
filed on: 25th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Dec 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed delilah sullivan mentoring LTDcertificate issued on 15/12/23
filed on: 15th, December 2023
|
change of name |
Free Download
(3 pages)
|
CH01 |
On Fri, 8th Dec 2023 director's details were changed
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Dec 2023
filed on: 8th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on Sun, 19th Nov 2023 to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ
filed on: 19th, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 17th Dec 2022
filed on: 19th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 26th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 17th Dec 2021
filed on: 31st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 3rd, November 2021
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 5th Mar 2021
filed on: 5th, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with no updates Thu, 17th Dec 2020
filed on: 11th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 9th, November 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 10th, February 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Dec 2019
filed on: 17th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Aug 2019
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 22nd, March 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Aug 2018
filed on: 31st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 21st, November 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Aug 2017
filed on: 31st, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 16th Mar 2017
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th Aug 2016
filed on: 1st, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 9th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Aug 2015
filed on: 24th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 27th, November 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on Mon, 27th Oct 2014 to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW
filed on: 27th, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Aug 2014
filed on: 19th, September 2014
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wed, 1st Jan 2014 secretary's details were changed
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return up to Fri, 30th Aug 2013
filed on: 11th, September 2013
|
annual return |
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 11th Sep 2013: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 7th, November 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Aug 2012
filed on: 11th, September 2012
|
annual return |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on Tue, 24th Apr 2012. Old Address: C/O Reed Taylor Benedict First Floor Trinominis House 125-128 High Street Edgware HA8 7DB
filed on: 24th, April 2012
|
address |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 14th, October 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return up to Tue, 30th Aug 2011
filed on: 20th, September 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 25th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Aug 2010
filed on: 16th, September 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Fri, 3rd Sep 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 7th, December 2009
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Sat, 14th Nov 2009 director's details were changed
filed on: 3rd, December 2009
|
officers |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 10th Sep 2009 with complete member list
filed on: 10th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 6th, November 2008
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 24th Sep 2008 with complete member list
filed on: 24th, September 2008
|
annual return |
Free Download
(6 pages)
|
288b |
On Wed, 19th Sep 2007 Director resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 19th Sep 2007 New secretary appointed
filed on: 19th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 19th Sep 2007 Secretary resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 19th Sep 2007 New secretary appointed
filed on: 19th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 19th Sep 2007 Director resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 19th Sep 2007 Secretary resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 19th Sep 2007 New director appointed
filed on: 19th, September 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
|
incorporation |
Free Download
(16 pages)
|