(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, February 2024
| resolution
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 14th February 2024: 4365.00 GBP
filed on: 29th, February 2024
| capital
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(6 pages)
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(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 14th, November 2023
| accounts
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(7 pages)
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(CS01) Confirmation statement with updates 27th June 2023
filed on: 18th, July 2023
| confirmation statement
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(4 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 23rd, May 2023
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 8th December 2020
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(1 page)
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(CERTNM) Company name changed project ferrari refurbco LIMITEDcertificate issued on 29/11/22
filed on: 29th, November 2022
| change of name
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(3 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 8th, November 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 27th June 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 18th, October 2021
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 14th July 2021
filed on: 26th, July 2021
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates 27th June 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 27th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 27th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 26th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 28th, May 2019
| resolution
|
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 26th June 2018
filed on: 4th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(6 pages)
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(CH01) On 24th November 2017 director's details were changed
filed on: 28th, November 2017
| officers
|
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(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, September 2017
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, September 2017
| gazette
|
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(1 page)
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(PSC01) Notification of a person with significant control 8th September 2017
filed on: 8th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 26th June 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 7th September 2016 director's details were changed
filed on: 19th, September 2016
| officers
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, September 2016
| resolution
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(1 page)
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(SH01) Statement of Capital on 23rd August 2016: 5000.00 GBP
filed on: 14th, September 2016
| capital
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(4 pages)
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(AA01) Current accounting period shortened from 30th June 2017 to 31st March 2017
filed on: 12th, September 2016
| accounts
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 12th, September 2016
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 27th, June 2016
| incorporation
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(35 pages)
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