CS01 |
Confirmation statement with no updates 13th September 2023
filed on: 19th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 14th August 2023
filed on: 14th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(36 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, January 2023
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 12th, October 2022
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2022
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 2nd, January 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2021
filed on: 17th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 082129180004, created on 17th August 2021
filed on: 20th, August 2021
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 082129180003, created on 14th June 2021
filed on: 25th, June 2021
|
mortgage |
Free Download
(15 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2020
filed on: 25th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 9th September 2020
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2019
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 28th, December 2018
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 8th November 2018
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, October 2018
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th September 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th January 2018
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 13th September 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(5 pages)
|
MR01 |
Registration of charge 082129180002, created on 29th September 2015
filed on: 20th, October 2015
|
mortgage |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2014
filed on: 4th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th November 2014: 111.10 GBP
|
capital |
|
AA |
Small company accounts made up to 31st December 2013
filed on: 8th, August 2014
|
accounts |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 31st December 2013 from 30th September 2013
filed on: 27th, May 2014
|
accounts |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, April 2014
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, April 2014
|
resolution |
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 13th September 2013
filed on: 6th, January 2014
|
document replacement |
Free Download
(16 pages)
|
AP03 |
On 23rd December 2013, company appointed a new person to the position of a secretary
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 17th, December 2013
|
resolution |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2013
filed on: 16th, October 2013
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed tsi turbocharger service LIMITEDcertificate issued on 02/01/13
filed on: 2nd, January 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 12th December 2012
|
change of name |
|
CONNOT |
Notice of change of name
filed on: 2nd, January 2013
|
change of name |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, December 2012
|
mortgage |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 27th September 2012
filed on: 27th, September 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2012
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|