(AA) Accounts for a micro company for the period ending on 2023/04/30
filed on: 31st, January 2024
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/11/10
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/04/30
filed on: 26th, January 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/11/10
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 2022/10/31 - the day director's appointment was terminated
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/10/31
filed on: 10th, November 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC09) Withdrawal of a person with significant control statement 2022/06/06
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2022/02/28
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/02/28
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/06/03
filed on: 3rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2022/03/01.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/03/29. New Address: 6a Market Hill Southam CV47 0HE. Previous address: 20 Market Hill Southam Warwickshire CV47 0HF
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
(TM01) 2022/03/01 - the day director's appointment was terminated
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/01.
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/01/12
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 15th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/01/12
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 18th, September 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/01/12
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/01/12
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/01/12
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2017/06/30 - the day director's appointment was terminated
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/06/28 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/04/30
filed on: 8th, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/01/12
filed on: 20th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Address change date: 2016/01/18. New Address: 20 Market Hill Southam Warwickshire CV47 0HF. Previous address: 4 the Court Holywell Business Park Southam CV47 0FS England
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/01/12 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2016/01/18
capital
|
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(TM01) 2016/01/18 - the day director's appointment was terminated
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/01/18 - the day director's appointment was terminated
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/01/18 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/01/18 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2016/04/30. Originally it was 2016/01/31
filed on: 24th, September 2015
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed no.1 Park lane LIMITEDcertificate issued on 10/04/15
filed on: 10th, April 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
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(NEWINC) Company registration
filed on: 12th, January 2015
| incorporation
|
Free Download
(28 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2015/01/12
capital
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