AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 10th Aug 2022. New Address: Apetito Canal Road Trowbridge BA14 8RJ. Previous address: Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW
filed on: 10th, August 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 29th Jul 2022 - the day director's appointment was terminated
filed on: 10th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 7th, October 2019
| accounts
|
Free Download
(8 pages)
|
TM02 |
Fri, 19th Jul 2019 - the day secretary's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 26th, October 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 3rd, November 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 5th, April 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Sun, 31st Jan 2016: 200.00 GBP
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 14th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Jul 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Jul 2014 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 22nd Jul 2013 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 12th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Jul 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 21st, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Jul 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's name changed on Tue, 20th Jul 2010
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Jul 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 20th Jul 2010 director's details were changed
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sat, 28th Nov 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 4th Aug 2009 with shareholders record
filed on: 4th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 12th Aug 2008 with shareholders record
filed on: 12th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007
filed on: 17th, October 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Tue, 7th Aug 2007 with shareholders record
filed on: 7th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 7th Aug 2007 with shareholders record
filed on: 7th, August 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 25th, September 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006
filed on: 25th, September 2006
| accounts
|
Free Download
(8 pages)
|
288a |
On Fri, 11th Aug 2006 New secretary appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 11th Aug 2006 Secretary resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Aug 2006 Secretary resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 11th Aug 2006 New secretary appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Fri, 11th Aug 2006 with shareholders record
filed on: 11th, August 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 11th Aug 2006 with shareholders record
filed on: 11th, August 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 5th Aug 2005 with shareholders record
filed on: 5th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 5th Aug 2005 with shareholders record
filed on: 5th, August 2005
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, August 2005
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 19th, October 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004
filed on: 19th, October 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Mon, 2nd Aug 2004 with shareholders record
filed on: 2nd, August 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 2nd Aug 2004 with shareholders record
filed on: 2nd, August 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On Wed, 27th Aug 2003 Director resigned
filed on: 27th, August 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 27th Aug 2003 Director resigned
filed on: 27th, August 2003
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed alison c brown LIMITEDcertificate issued on 20/08/03
filed on: 20th, August 2003
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed alison c brown LIMITEDcertificate issued on 20/08/03
filed on: 20th, August 2003
| change of name
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Aug 2003 New director appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Aug 2003 New director appointed
filed on: 15th, August 2003
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed PHCO46 LIMITEDcertificate issued on 04/08/03
filed on: 4th, August 2003
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed PHCO46 LIMITEDcertificate issued on 04/08/03
filed on: 4th, August 2003
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2003
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2003
| incorporation
|
Free Download
(7 pages)
|