(CS01) Confirmation statement with no updates Friday 3rd March 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Saturday 30th April 2022 (was Monday 30th May 2022).
filed on: 27th, January 2023
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed a boy is no one LTDcertificate issued on 31/03/22
filed on: 31st, March 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(PSC07) Cessation of a person with significant control Wednesday 23rd March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 23rd March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thursday 31st March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 31st March 2022.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 3rd March 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 10th April 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 7 Peters Field Newton Ferrers Plymouth Devon PL8 1BU. Change occurred on Wednesday 19th February 2020. Company's previous address: 16 Court Road Newton Ferrers Plymouth PL8 1DL England.
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019
filed on: 4th, January 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 16 Court Road Newton Ferrers Plymouth PL8 1DL. Change occurred on Monday 20th May 2019. Company's previous address: 16 Court Road 16 Court Road, Newton Ferrers 16 Court Road, Newton Ferrers Plymouth Devon PL8 1DL England.
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 10th April 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018
filed on: 5th, January 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 14th May 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 10th April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th July 2017.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 16th May 2017
filed on: 16th, May 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Monday 10th April 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 28th February 2017
filed on: 28th, February 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 25th April 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 16 Court Road 16 Court Road, Newton Ferrers 16 Court Road, Newton Ferrers Plymouth Devon PL8 1DL. Change occurred on Friday 13th January 2017. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 13th, January 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th April 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 11th March 2016
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015
filed on: 13th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Tuesday 12th January 2016. Company's previous address: Courtlands 16 Court Road Newton Ferrers Devon PL8 1DL England.
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Tuesday 12th January 2016. Company's previous address: 3 Oakmead Cottages Howton Road Bickington TQ126NE.
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Tuesday 12th January 2016. Company's previous address: Courtlands 16 Court Road Newton Ferrers Devon PL8 1DL England.
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th April 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 13th July 2015
capital
|
|
(NEWINC) Company registration
filed on: 25th, April 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Friday 25th April 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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