AA |
Total exemption full accounts data made up to 30th November 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th October 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 20th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 8th October 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 8th October 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd September 2020
filed on: 22nd, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 3rd August 2020
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 5th August 2018
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 5th August 2018
filed on: 6th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd August 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 1st, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th November 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 3rd, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th November 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2013
filed on: 15th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th November 2013: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 14th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2011
filed on: 10th, January 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 20th December 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O D-Cubed Design Limited Po Box Suite 11 292 Leek Road Hanley Stoke-on-Trent Staffordshire ST4 2EJ United Kingdom on 29th November 2011
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2011
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2010
filed on: 24th, February 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Studio 11 292 Leek Road Hanley Stroke-on-Trent Staffordshire ST4 2EJ England on 24th February 2011
filed on: 24th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th November 2010
filed on: 3rd, December 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th November 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 18th November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 18th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th November 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 18th November 2009 secretary's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th November 2009 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, November 2008
| incorporation
|
Free Download
(20 pages)
|