CS01 |
Confirmation statement with no updates Friday 27th October 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th October 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th October 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 27th October 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 20th January 2020
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th January 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 27th October 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 27th October 2018
filed on: 4th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 070586810001, created on Wednesday 28th March 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Friday 27th October 2017
filed on: 18th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 27th October 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 27th October 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 27th October 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 1st December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 29th April 2014 from 37 Pool Street Walsall West Midlands WS1 2EN
filed on: 29th, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th January 2014.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th January 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 11th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 27th October 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 27th October 2011 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st October 2010 to Tuesday 30th November 2010
filed on: 1st, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 27th October 2010 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 15th April 2010
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 21st November 2009.
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 21st November 2009.
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Saturday 21st November 2009 from Oyez House 7 Spa Road London SE16 3QQ United Kingdom
filed on: 21st, November 2009
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 21st November 2009
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 21st November 2009
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed continental shelf 483 LIMITEDcertificate issued on 16/11/09
filed on: 16th, November 2009
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 16th November 2009
change of name
|
|
CONNOT |
Change of name notice
filed on: 16th, November 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, November 2009
| resolution
|
Free Download
(47 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2009
| incorporation
|
Free Download
(54 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|