(CH01) On Thursday 1st February 2024 director's details were changed
filed on: 1st, February 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 1st February 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 1st February 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on Monday 31st July 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Friday 25th August 2023
filed on: 25th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tuesday 3rd January 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 7th February 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Monday 7th February 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sunday 7th February 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 7th February 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th February 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 8th, January 2018
| change of name
|
Free Download
(2 pages)
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(MISC) NE01
filed on: 8th, January 2018
| miscellaneous
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 8th January 2018
filed on: 8th, January 2018
| resolution
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th February 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return, no members record, drawn up to Sunday 7th February 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ. Change occurred on Tuesday 16th February 2016. Company's previous address: Scottish Provident House 76 80 College Road Harrow Middlesex HA1 1BQ.
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
(CH01) On Friday 30th October 2015 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 30th October 2015 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 20th February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 25th February 2015 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return, no members record, drawn up to Saturday 7th February 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Scottish Provident House 76 80 College Road Harrow Middlesex HA1 1BQ. Change occurred on Wednesday 24th December 2014. Company's previous address: Scottish Provident House 76-80 College Road Harrow Middlesex England.
filed on: 24th, December 2014
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 28th February 2015.
filed on: 27th, November 2014
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Scottish Provident House 76-80 College Road Harrow Middlesex. Change occurred on Thursday 27th November 2014. Company's previous address: Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS United Kingdom.
filed on: 27th, November 2014
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 17th, July 2014
| resolution
|
Free Download
(13 pages)
|
(AP01) New director appointment on Wednesday 7th May 2014.
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 7th, February 2014
| incorporation
|
Free Download
(19 pages)
|