(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 28th June 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 30th January 2023
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 30th January 2023 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, November 2022
| incorporation
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, November 2022
| resolution
|
Free Download
(1 page)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tuesday 28th June 2022
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 1st October 2021
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 30th September 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 24th, August 2021
| accounts
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Friday 2nd July 2021
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd July 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 2nd July 2021.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st July 2020 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 6th November 2020
filed on: 16th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 6th November 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 6th November 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 24th July 2020
filed on: 7th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 18th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th July 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 4th January 2019
filed on: 4th, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AP01) New director appointment on Thursday 6th December 2018.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 6th December 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 6th December 2018
filed on: 6th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Thursday 6th December 2018
filed on: 6th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 24th July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 3rd July 2018
filed on: 3rd, July 2018
| resolution
|
Free Download
|
(CERTNM) Company name changed new view windows & conservatories LIMITEDcertificate issued on 03/07/18
filed on: 3rd, July 2018
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
filed on: 3rd, July 2018
| change of name
|
Free Download
|
(PSC01) Notification of a person with significant control Sunday 1st July 2018
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sunday 1st July 2018
filed on: 3rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Sunday 1st July 2018
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 1st July 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 6 Abbissgate, Endeavour Way Sutterton Enterprise Park Sutterton Boston Lincolnshire PE20 2JA United Kingdom to Station House Station Road Sutterton Boston PE20 2LF on Monday 2nd July 2018
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st July 2018.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 3rd November 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 3rd, November 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st November 2017.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 23rd March 2017
filed on: 23rd, March 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 1st, March 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st March 2017
capital
|
|