AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 19, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 19, 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 19, 2021
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 1, 2021
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 2, 2021 new director was appointed.
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 19, 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control December 19, 2019
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control December 19, 2019
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 19, 2019
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 19, 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 19, 2018
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On February 16, 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 16, 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 19, 2017
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 19, 2016
filed on: 24th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 19, 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 24, 2015: 1.00 GBP
capital
|
|
AP04 |
On November 1, 2014 - new secretary appointed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 1, 2014
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 19, 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to July 19, 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on January 18, 2013
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 9th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 19, 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 19, 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 22nd, September 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 19, 2010 with full list of members
filed on: 13th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 18, 2010 director's details were changed
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on July 18, 2010
filed on: 13th, August 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 6, 2009
filed on: 6th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2008
filed on: 20th, May 2009
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 12th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to October 14, 2008
filed on: 14th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On October 24, 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 24, 2007 Director resigned
filed on: 24th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 19, 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 19, 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 19, 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 19, 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed kinburn (116) LIMITEDcertificate issued on 04/10/07
filed on: 4th, October 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed kinburn (116) LIMITEDcertificate issued on 04/10/07
filed on: 4th, October 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, July 2007
| incorporation
|
Free Download
(18 pages)
|