(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 1st, December 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On 2022/12/07 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023/03/12
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 25th, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022/03/12
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 14th, January 2022
| accounts
|
Free Download
(13 pages)
|
(MR04) Charge 089362620001 satisfaction in full.
filed on: 13th, September 2021
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 089362620002, created on 2021/05/04
filed on: 17th, May 2021
| mortgage
|
Free Download
(84 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021/05/14
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2021/05/01
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/03/12
filed on: 10th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) 2021/01/05 - the day director's appointment was terminated
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 15th, July 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2020/03/12
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, October 2019
| resolution
|
Free Download
(13 pages)
|
(CH01) On 2019/10/03 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 12th, August 2019
| accounts
|
Free Download
(13 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/05/02561.74 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 14th, June 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1040.11 GBP is the capital in company's statement on 2019/06/04
filed on: 5th, June 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On 2019/05/03 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/05/03 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/05/03 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/05/03 director's details were changed
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/03/12
filed on: 16th, March 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 16th, October 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) 1013.37 GBP is the capital in company's statement on 2018/05/04
filed on: 10th, May 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/03/12
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 5th, October 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2017/04/25.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 1013.37 GBP is the capital in company's statement on 2017/05/02
filed on: 4th, May 2017
| capital
|
Free Download
(4 pages)
|
(CH01) On 2017/04/12 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/03/12
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 18th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2016/03/12 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(8 pages)
|
(MR01) Registration of charge 089362620001, created on 2015/10/23
filed on: 2nd, November 2015
| mortgage
|
Free Download
(19 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2015/03/12 with full list of members
filed on: 27th, March 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/27
capital
|
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(AP01) New director appointment on 2014/10/01.
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2014/04/29
filed on: 6th, May 2014
| capital
|
Free Download
(7 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 6th, May 2014
| incorporation
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, May 2014
| capital
|
Free Download
(2 pages)
|
(SH01) 765.00 GBP is the capital in company's statement on 2014/04/29
filed on: 6th, May 2014
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, May 2014
| resolution
|
Free Download
(37 pages)
|
(CERTNM) Company name changed yiangou LIMITEDcertificate issued on 01/05/14
filed on: 1st, May 2014
| change of name
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 1st, May 2014
| change of name
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2015/04/30. Originally it was 2015/03/31
filed on: 24th, March 2014
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 12th, March 2014
| incorporation
|
Free Download
(22 pages)
|