CS01 |
Confirmation statement with no updates November 18, 2023
filed on: 22nd, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates November 18, 2022
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2021
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(10 pages)
|
CH01 |
On January 12, 2021 director's details were changed
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2020
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates November 19, 2018
filed on: 26th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates November 19, 2017
filed on: 29th, November 2017
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2017
|
resolution |
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 15th, August 2017
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association, Resolution
filed on: 15th, December 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 15th, December 2016
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on January 27, 2016
filed on: 8th, December 2016
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 1, 2016: 845.06 GBP
filed on: 8th, December 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2016
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 19, 2016
filed on: 5th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2016
filed on: 26th, May 2016
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 098818890001, created on February 1, 2016
filed on: 3rd, February 2016
|
mortgage |
Free Download
|
MR01 |
Registration of charge 098818890002, created on February 1, 2016
filed on: 3rd, February 2016
|
mortgage |
Free Download
(32 pages)
|
CERTNM |
Company name changed north west motorcyles LIMITEDcertificate issued on 13/01/16
filed on: 13th, January 2016
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Registered office address changed from C/O Napthens Llp 7-10 Winckley Square Preston Lancashire PR1 3JD United Kingdom to Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on January 12, 2016
filed on: 12th, January 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on November 20, 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|