CS01 |
Confirmation statement with updates Sat, 6th Apr 2024
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Mon, 25th Mar 2024 director's details were changed
filed on: 25th, March 2024
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2024
| incorporation
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, January 2024
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 20th, January 2024
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2024
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Apr 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 6th Apr 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Apr 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Apr 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Apr 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Apr 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Aug 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Aug 2017
filed on: 1st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Apr 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Apr 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 7th Apr 2016: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Apr 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 12th May 2014. Old Address: Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 6th Apr 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 6th Mar 2014: 1000.00 GBP
filed on: 26th, March 2014
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, November 2013
| resolution
|
Free Download
(12 pages)
|
CERTNM |
Company name changed business direct office supplies LIMITEDcertificate issued on 11/11/13
filed on: 11th, November 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, November 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 17th Oct 2013. Old Address: C/O Mr N Miles 17 Mendlesham Welwyn Garden City Hertfordshire AL7 2QG United Kingdom
filed on: 17th, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 6th Apr 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Apr 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Apr 2011 with full list of members
filed on: 8th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 25th, January 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 13th Apr 2010. Old Address: C/O Fletcher Kennedy 7 Petworth Road Haslemere Surrey GU27 2JB
filed on: 13th, April 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 6th Apr 2010 with full list of members
filed on: 13th, April 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Tue, 13th Apr 2010 - the day director's appointment was terminated
filed on: 13th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2009
| incorporation
|
Free Download
(15 pages)
|