(CS01) Confirmation statement with no updates 2023-06-19
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-06-30
filed on: 28th, March 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Omega House 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW England to 86 Easton Street Suite 8/9, 1st Floor High Wycombe HP11 1LT on 2023-01-03
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-06-19
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 20th, January 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Citibase Swan House White Hart Street High Wycombe Buckinghamshire HP11 2HL United Kingdom to Omega House 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW on 2021-08-11
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-06-19
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-06-30
filed on: 16th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-06-19
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020-06-19
filed on: 19th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-06-27
filed on: 19th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-06-30
filed on: 19th, December 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-06-19
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-02-08: 200.00 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, April 2019
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 9th, April 2019
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Aston Court Kingsmead Business Park High Wycombe HP11 1LA United Kingdom to Citibase Swan House White Hart Street High Wycombe Buckinghamshire HP11 2HL on 2019-01-26
filed on: 26th, January 2019
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-07-06: 1.00 GBP
filed on: 13th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-07-06: 1.00 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 29 Friars Gardens Hughenden Valley High Wycombe HP14 4LT United Kingdom to 1 Aston Court Kingsmead Business Park High Wycombe HP11 1LA on 2018-07-06
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-07-06
filed on: 6th, July 2018
| resolution
|
Free Download
|
(CERTNM) Company name changed hatton and keyte consulting LTDcertificate issued on 06/07/18
filed on: 6th, July 2018
| change of name
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2018-07-05
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
(NM01) Change of name by resolution
filed on: 6th, July 2018
| change of name
|
Free Download
|
(AP01) New director was appointed on 2018-07-05
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, June 2018
| incorporation
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2018-06-20: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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