CH01 |
On Tue, 22nd Aug 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Jun 2023 new director was appointed.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 7th Jun 2023
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 7th Jun 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: Thu, 2nd Mar 2023. New Address: 3 Spitfire Avenue Clyst Honiton Exeter EX5 2FR. Previous address: Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, December 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, December 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2020
| incorporation
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(30 pages)
|
AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 10th Jul 2020 - the day director's appointment was terminated
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 10th Jul 2020 - the day secretary's appointment was terminated
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(32 pages)
|
TM01 |
Tue, 5th Sep 2017 - the day director's appointment was terminated
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 5th Sep 2017 new director was appointed.
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 31st Dec 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2015: 99450.00 GBP
capital
|
|
AUD |
Resignation of an auditor
filed on: 16th, October 2015
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to Thu, 20th Nov 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Wed, 20th Nov 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 21st Nov 2013: 99450.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Fri, 31st Jan 2014 to Tue, 31st Dec 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(32 pages)
|
CH01 |
On Wed, 20th Feb 2013 director's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Jan 2013
filed on: 20th, February 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 18th Feb 2013
filed on: 18th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 14th Feb 2013 - the day director's appointment was terminated
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 14th Feb 2013 - the day director's appointment was terminated
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, February 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Feb 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 14th Feb 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 14th Feb 2013 - the day director's appointment was terminated
filed on: 14th, February 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, February 2013
| resolution
|
Free Download
(18 pages)
|
AP01 |
On Thu, 14th Feb 2013 new director was appointed.
filed on: 14th, February 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, January 2013
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 28/01/13
filed on: 28th, January 2013
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 28th, January 2013
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 28th Jan 2013: 99450.00 GBP
filed on: 28th, January 2013
| capital
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, January 2013
| incorporation
|
Free Download
(22 pages)
|
CONNOT |
Notice of change of name
filed on: 17th, January 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed curzon 3000 LIMITEDcertificate issued on 17/01/13
filed on: 17th, January 2013
| change of name
|
Free Download
(4 pages)
|
RES15 |
Resolution on Tue, 15th Jan 2013 to change company name
change of name
|
|
AP01 |
On Wed, 9th Jan 2013 new director was appointed.
filed on: 9th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 9th Jan 2013 new director was appointed.
filed on: 9th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 9th Jan 2013 new director was appointed.
filed on: 9th, January 2013
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wed, 19th Dec 2012
filed on: 9th, January 2013
| capital
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 19th Dec 2012: 198900.00 GBP
filed on: 9th, January 2013
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, January 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 2nd, January 2013
| resolution
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Mon, 10th Dec 2012: 3.00 GBP
filed on: 2nd, January 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 10th Dec 2012: 1.00 GBP
filed on: 2nd, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2013
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2012
| incorporation
|
Free Download
(32 pages)
|