RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2020
|
resolution |
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(1 page)
|
AP01 |
New director appointment on Monday 15th June 2020.
filed on: 3rd, September 2020
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Monday 15th June 2020.
filed on: 1st, September 2020
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Monday 15th June 2020.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th June 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 15th June 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 15th June 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th June 2020.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th June 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 15th June 2020
filed on: 28th, August 2020
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
|
accounts |
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(20 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th September 2019
filed on: 11th, October 2019
|
confirmation statement |
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(3 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd October 2019
filed on: 8th, October 2019
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st August 2019
filed on: 8th, October 2019
|
officers |
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(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 23rd, May 2019
|
accounts |
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(2 pages)
|
AP02 |
New member was appointed on Wednesday 13th March 2019
filed on: 26th, March 2019
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th February 2019
filed on: 9th, March 2019
|
officers |
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(1 page)
|
CH01 |
On Monday 15th October 2018 director's details were changed
filed on: 16th, October 2018
|
officers |
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(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th September 2018
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 8th October 2018.
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 31st May 2018
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 1st June 2018 - new secretary appointed
filed on: 8th, June 2018
|
officers |
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(2 pages)
|
AD01 |
Registered office address changed from Building 1000 Kings Reach Yew Street Stockport Cheshire SK4 2HG to Sbs House Marshes End Upton Road Poole Dorset BH17 7AG on Friday 8th June 2018
filed on: 8th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 5th, June 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th September 2017
filed on: 2nd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th June 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016
filed on: 22nd, May 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th September 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to Wednesday 7th October 2015, no shareholders list
filed on: 19th, October 2015
|
annual return |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2015
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 31st, July 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on Monday 18th May 2015.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 18th May 2015
filed on: 16th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st August 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Tuesday 7th October 2014, no shareholders list
filed on: 14th, October 2014
|
annual return |
Free Download
(8 pages)
|
AP02 |
New member was appointed on Tuesday 6th May 2014
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on Tuesday 6th May 2014
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on Tuesday 6th May 2014
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, April 2014
|
resolution |
Free Download
(13 pages)
|
AP04 |
On Monday 3rd March 2014 - new secretary appointed
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd March 2014.
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st August 2014, originally was Friday 31st October 2014.
filed on: 13th, January 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, October 2013
|
incorporation |
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