(TM01) 31st October 2023 - the day director's appointment was terminated
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 15th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd July 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd July 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 102652960001, created on 10th February 2022
filed on: 11th, February 2022
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 28th, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 22nd July 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 6th March 2021 director's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 26th, January 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) 24th November 2020 - the day director's appointment was terminated
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 26th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th October 2020
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, October 2020
| incorporation
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 1st October 2020: 12779.50 GBP
filed on: 14th, October 2020
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 1st October 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd July 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 15th September 2020 director's details were changed
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 22nd March 2017
filed on: 28th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 25th, September 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd July 2020: 11916.00 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 31st December 2019 to 31st March 2020
filed on: 20th, August 2020
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 22nd March 2017
filed on: 10th, August 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 3rd June 2019: 9999.00 GBP
filed on: 10th, August 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th September 2017: 8675.63 GBP
filed on: 10th, August 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th July 2017: 8033.00 GBP
filed on: 10th, August 2020
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, July 2020
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, July 2020
| resolution
|
Free Download
(2 pages)
|
(CERTNM) Company name changed fourth generation development LIMITEDcertificate issued on 06/05/20
filed on: 6th, May 2020
| change of name
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
change of name
|
|
(SH01) Statement of Capital on 28th January 2020: 11052.50 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd September 2019: 10450.50 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 22nd July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 3rd May 2019: 9698.73 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 18th April 2019 director's details were changed
filed on: 21st, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st March 2019: 9698.73 GBP
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 25th, January 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 15th January 2019: 8946.00 GBP
filed on: 25th, January 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2019
| resolution
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 26th July 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th June 2018: 8948.73 GBP
filed on: 25th, June 2018
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 23rd October 2017: 8946.73 GBP
filed on: 30th, October 2017
| capital
|
Free Download
(3 pages)
|
(TM01) 2nd August 2017 - the day director's appointment was terminated
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 26th July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 31st July 2017 to 31st December 2017
filed on: 26th, June 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 25th, April 2017
| resolution
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 22nd March 2017
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd March 2017
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 26th July 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2016
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Statement of Capital on 6th July 2016: 1.00 GBP
capital
|
|