(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 1st, December 2023
| dissolution
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 6th, November 2023
| dissolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 5th Oct 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 21st Oct 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 21st Oct 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Mon, 21st Oct 2019
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Tue, 13th Aug 2019
filed on: 30th, November 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, November 2019
| resolution
|
Free Download
(24 pages)
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(SH08) Change of share class name or designation
filed on: 29th, November 2019
| capital
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 13th Aug 2019
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 13th Aug 2019
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 13th Aug 2019
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 20th Aug 2019
filed on: 20th, August 2019
| resolution
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 20th, August 2019
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(13 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 1st Mar 2018 - 75.00 GBP
filed on: 12th, December 2018
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 12th, December 2018
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, December 2018
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 21st Oct 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Mar 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 21st Oct 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On Fri, 4th Nov 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 21st Oct 2016
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Oct 2015
filed on: 5th, December 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 25th, May 2015
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 14th, March 2015
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed platt morgan LIMITEDcertificate issued on 12/12/14
filed on: 12th, December 2014
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Dec 2014
filed on: 12th, December 2014
| resolution
|
|
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Oct 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 8th Dec 2014: 100.00 GBP
capital
|
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(AP01) On Fri, 1st Aug 2014 new director was appointed.
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Tue, 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 20th May 2014 new director was appointed.
filed on: 20th, May 2014
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 21st Oct 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 19th, July 2013
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on Tue, 4th Jun 2013. Old Address: Commercial Business Centre 9 Victoria Street Rainhill Merseyside L35 0LB England
filed on: 4th, June 2013
| address
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Mar 2013
filed on: 25th, February 2013
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 21st Oct 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, October 2011
| incorporation
|
Free Download
(33 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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