(CS01) Confirmation statement with updates Friday 10th November 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Thursday 15th November 2018
filed on: 3rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 10th November 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th November 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th November 2020
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Thursday 15th November 2018
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 10th November 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thursday 15th November 2018
filed on: 15th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 10th November 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 10th November 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 10th November 2015 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th November 2015
capital
|
|
(AP01) New director appointment on Monday 31st August 2015.
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 31st August 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st August 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 31st August 2015
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Albion House Springfield Road Horsham West Sussex RH12 2RW to Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ on Monday 7th September 2015
filed on: 7th, September 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 10th November 2014 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 12th November 2014
capital
|
|
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On Monday 21st July 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 10th November 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 12th November 2013
capital
|
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 10th November 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 7th September 2012.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 14th, February 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed project L1 LIMITEDcertificate issued on 14/02/12
filed on: 14th, February 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Tuesday 31st January 2012
change of name
|
|
(NEWINC) Company registration
filed on: 10th, November 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|