(CS01) Confirmation statement with no updates Sun, 21st Jan 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 8th Apr 2020: 200.00 GBP
filed on: 13th, February 2024
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Sat, 21st Jan 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thu, 21st Jul 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 21st Jan 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 21st Jan 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England on Fri, 20th Mar 2020 to Springfield Mill, Unit 15, 1 (E) Bagley Lane Farsley Pudsey LS28 5LY
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Mar 2020
filed on: 20th, March 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 21st Jan 2020
filed on: 28th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2019
filed on: 15th, November 2019
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 9th Apr 2019: 179.00 GBP
filed on: 20th, May 2019
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, May 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, April 2019
| resolution
|
Free Download
(69 pages)
|
(MR01) Registration of charge 088663370001, created on Tue, 9th Apr 2019
filed on: 17th, April 2019
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates Mon, 21st Jan 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 16th Jan 2019: 150.00 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Mon, 29th Jan 2018
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Mon, 29th Jan 2018
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 29th Jan 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 15th Nov 2017
filed on: 15th, November 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sun, 29th Jan 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jan 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Mon, 29th Feb 2016: 100.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Sun, 22nd Nov 2015
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 17 Vinery Road Leeds Yorkshire LS4 2LB on Tue, 8th Dec 2015 to 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 29th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Jan 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On Tue, 8th Apr 2014 director's details were changed
filed on: 17th, April 2014
| officers
|
Free Download
(4 pages)
|
(AP01) On Wed, 26th Feb 2014 new director was appointed.
filed on: 26th, February 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 26th Feb 2014 new director was appointed.
filed on: 26th, February 2014
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 29th Jan 2014: 100.00 GBP
filed on: 25th, February 2014
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 25th Feb 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(3 pages)
|
(AP03) On Tue, 25th Feb 2014, company appointed a new person to the position of a secretary
filed on: 25th, February 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 25th Feb 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Fri, 31st Oct 2014
filed on: 18th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Tue, 18th Feb 2014. Old Address: 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom
filed on: 18th, February 2014
| address
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 18th, February 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed true vision north east LIMITEDcertificate issued on 18/02/14
filed on: 18th, February 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Mon, 3rd Feb 2014 to change company name
change of name
|
|
(TM01) Director's appointment terminated on Mon, 3rd Feb 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, January 2014
| incorporation
|
Free Download
(36 pages)
|