(CS01) Confirmation statement with updates Saturday 30th September 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 9th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 31st January 2023103.00 GBP
filed on: 4th, October 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 105.00 GBP is the capital in company's statement on Saturday 30th September 2023
filed on: 3rd, October 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Thursday 5th January 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, October 2022
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, October 2022
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, October 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 104.00 GBP is the capital in company's statement on Saturday 30th April 2022
filed on: 5th, October 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 5th January 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 5th January 2022
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 5th January 2022 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Thursday 14th October 2021.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 50 Bidwell Gardens London N11 2AU. Change occurred on Wednesday 18th August 2021. Company's previous address: 129 Higham Road London N17 6NU.
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, July 2021
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(14 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 5th January 2021
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 18th, March 2020
| accounts
|
Free Download
(21 pages)
|
(MR01) Registration of charge 076097700001, created on Tuesday 17th March 2020
filed on: 17th, March 2020
| mortgage
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Sunday 5th January 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th January 2020
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 21st February 2019.
filed on: 27th, February 2019
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Friday 4th January 2019
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th January 2018
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 29th November 2018
filed on: 29th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 17th, January 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 4th January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 18th October 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th January 2017
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sunday 21st August 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st August 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 21st August 2015
capital
|
|
(CH01) On Saturday 1st August 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th September 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th January 2014
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On Saturday 20th April 2013 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Saturday 20th April 2013 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 29th April 2013.
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th March 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 13th March 2013
filed on: 13th, March 2013
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(5 pages)
|
(CONNOT) Change of name notice
filed on: 26th, October 2012
| change of name
|
Free Download
(1 page)
|
(CERTNM) Company name changed tensile LIMITEDcertificate issued on 26/10/12
filed on: 26th, October 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Tuesday 23rd October 2012
change of name
|
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th April 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 19th, April 2011
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|