AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 20th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-14
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 27th, January 2023
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2022-09-28
filed on: 28th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-14
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 2nd, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-14
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 11th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-14
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 15th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-14
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-14
filed on: 13th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-14
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016-09-15
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-09-15
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-11 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on 2016-10-07. Company's previous address: 1 st Saviours Wharf 23 Mill Street London SE1 2BE England.
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-14
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-13
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed boole pacioli LTDcertificate issued on 02/09/16
filed on: 2nd, September 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
New registered office address 1 st Saviours Wharf 23 Mill Street London SE1 2BE. Change occurred on 2016-08-04. Company's previous address: Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-04
filed on: 4th, August 2016
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-22
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-22
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-01-31
filed on: 11th, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-09
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-03-08
filed on: 9th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Change occurred on 2016-03-09. Company's previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom.
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-01-26
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Change occurred on 2016-01-26. Company's previous address: The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY.
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-01-31
filed on: 10th, February 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-10: 1.00 GBP
capital
|
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NEWINC |
Incorporation
filed on: 24th, January 2014
| incorporation
|
Free Download
(20 pages)
|