CS01 |
Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th Oct 2022
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(17 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, January 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 26th Oct 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 15th Dec 2020
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 15th Dec 2020
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(30 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Apr 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit G1 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on Thu, 1st Apr 2021 to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
CH03 |
On Thu, 1st Apr 2021 secretary's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 15th Dec 2020
filed on: 31st, December 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 31st, December 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, December 2020
| incorporation
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, December 2020
| capital
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Oct 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 1st Oct 2020, company appointed a new person to the position of a secretary
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Oct 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(28 pages)
|
AP01 |
On Sun, 1st Oct 2017 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th Oct 2018
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017
filed on: 15th, June 2018
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Thu, 26th Oct 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Oct 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 082702330002, created on Thu, 8th Sep 2016
filed on: 15th, September 2016
| mortgage
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Oct 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 26th Oct 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 30th Sep 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Oct 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 30th Sep 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
On Fri, 7th Feb 2014, company appointed a new person to the position of a secretary
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 6th Feb 2014
filed on: 6th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Oct 2013
filed on: 4th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 4th Feb 2014: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 082702330001
filed on: 29th, May 2013
| mortgage
|
Free Download
(25 pages)
|
AP03 |
On Wed, 19th Dec 2012, company appointed a new person to the position of a secretary
filed on: 19th, December 2012
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Oct 2013 to Mon, 30th Sep 2013
filed on: 14th, December 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Nov 2012: 100.00 GBP
filed on: 14th, December 2012
| capital
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, December 2012
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed pharos ebt LIMITEDcertificate issued on 11/12/12
filed on: 11th, December 2012
| change of name
|
Free Download
(5 pages)
|
RES15 |
Resolution on Tue, 6th Nov 2012 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2012
| incorporation
|
Free Download
(7 pages)
|