(CERTNM) Company name changed the finest sweet shop in england LIMITEDcertificate issued on 27/07/23
filed on: 27th, July 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Accounts for a dormant company made up to 31st October 2022
filed on: 26th, July 2023
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 26th June 2023
filed on: 26th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from 4 Woodhall Park Crescent West Woodhall Park Crescent West Stanningley Pudsey LS28 7EZ England on 26th July 2023 to 53 Mount Pleasant Leeds LS10 3TB
filed on: 26th, July 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 26th June 2022
filed on: 24th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2021
filed on: 24th, August 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 26th June 2021
filed on: 6th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 26th June 2020
filed on: 7th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st October 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(2 pages)
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(AD01) Change of registered address from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 29th June 2020 to 4 Woodhall Park Crescent West Woodhall Park Crescent West Stanningley Pudsey LS28 7EZ
filed on: 29th, June 2020
| address
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 26th June 2019
filed on: 29th, June 2020
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control 26th June 2019
filed on: 29th, June 2020
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd May 2020
filed on: 22nd, May 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Change of registered address from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN on 26th June 2019 to 3rd Floor 207 Regent Street London W1B 3HH
filed on: 26th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 26th June 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director was appointed on 31st May 2019
filed on: 4th, June 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 4th June 2019
filed on: 4th, June 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 4th June 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th October 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 7th November 2017
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
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(AP02) New person appointed on 7th November 2017 to the position of a member
filed on: 8th, November 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 7th November 2017
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th November 2017
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st October 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th October 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 1st August 2017 director's details were changed
filed on: 11th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st October 2016
filed on: 19th, December 2016
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 4th October 2016
filed on: 4th, October 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 31st October 2015
filed on: 17th, December 2015
| accounts
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Free Download
(2 pages)
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(AP01) New director was appointed on 30th September 2015
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 30th September 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 4th October 2015
filed on: 4th, October 2015
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st October 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th October 2014
filed on: 4th, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st October 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th October 2013
filed on: 4th, October 2013
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 4th October 2013: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 31st October 2012
filed on: 1st, November 2012
| accounts
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 4th October 2012
filed on: 4th, October 2012
| annual return
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 4th, October 2011
| incorporation
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Free Download
(23 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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