AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(14 pages)
|
CH03 |
On Mon, 25th Sep 2023 secretary's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Sep 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fisher german priestner LIMITEDcertificate issued on 11/07/23
filed on: 11th, July 2023
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(14 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 14th Jun 2022 - 3.00 GBP
filed on: 12th, August 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Thu, 20th Jun 2019. New Address: 4-5 Royal Court Tatton Street Knutsford WA16 6EN. Previous address: 40 High Street Market Harborough Leicestershire LE16 7NX
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 19th, July 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 17th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Feb 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 3rd Mar 2016: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 27th Aug 2013 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Thu, 19th Dec 2013 director's details were changed
filed on: 8th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 25th Apr 2014 new director was appointed.
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 25th Apr 2014
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 27th Aug 2013: 4.00 GBP
filed on: 17th, April 2014
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, April 2014
| resolution
|
Free Download
(18 pages)
|
AP01 |
On Fri, 11th Apr 2014 new director was appointed.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(7 pages)
|
TM02 |
Mon, 1st Jul 2013 - the day secretary's appointment was terminated
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Feb 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 28th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 17th Jan 2011 with full list of members
filed on: 15th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 24th, December 2010
| accounts
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, March 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 9th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 17th Jan 2010 with full list of members
filed on: 9th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 9th Mar 2010 director's details were changed
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 23rd, October 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Tue, 7th Apr 2009 with shareholders record
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Fri, 6th Feb 2009 with shareholders record
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 10th, December 2008
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 17th, June 2008
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/03/08
filed on: 27th, May 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, May 2008
| resolution
|
Free Download
(16 pages)
|
288c |
Secretary's particulars changed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 19th Feb 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 19th Feb 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, February 2006
| incorporation
|
Free Download
(13 pages)
|
88(2)R |
Alloted 1 shares on Wed, 1st Feb 2006. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2006
| capital
|
|
88(2)R |
Alloted 1 shares on Wed, 1st Feb 2006. Value of each share 1 £, total number of shares: 2.
filed on: 13th, February 2006
| capital
|
Free Download
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, February 2006
| incorporation
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 13th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Mon, 13th Feb 2006 New director appointed
filed on: 13th, February 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed castlegate 411 LIMITEDcertificate issued on 08/02/06
filed on: 8th, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed castlegate 411 LIMITEDcertificate issued on 08/02/06
filed on: 8th, February 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, January 2006
| incorporation
|
Free Download
(16 pages)
|