AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2023
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 25, 2022
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On February 25, 2022 new director was appointed.
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: March 31, 2018
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 13, 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 23rd, November 2017
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on October 25, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 15, 2017
filed on: 29th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 15, 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to June 12, 2016 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to June 12, 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 3, 2015: 99.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 12, 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 2, 2014: 99.00 GBP
capital
|
|
AP01 |
On July 2, 2014 new director was appointed.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 8th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 12, 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 12, 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to June 12, 2011 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 21, 2011
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2011
filed on: 8th, October 2010
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2010 to December 31, 2009
filed on: 5th, July 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 12, 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: July 5, 2010
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On December 24, 2009 - new secretary appointed
filed on: 24th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On December 18, 2009 new director was appointed.
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 25, 2009: 99.00 GBP
filed on: 16th, December 2009
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2009
| resolution
|
Free Download
(13 pages)
|
AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 7, 2009. Old Address: West Midlands Freight Terminal Station Road Coleshill Warwickshire B46 1DT
filed on: 7th, December 2009
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on December 1, 2009. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
filed on: 1st, December 2009
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 1, 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shoo 463 LIMITEDcertificate issued on 28/11/09
filed on: 28th, November 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 28, 2009
filed on: 28th, November 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2009
| incorporation
|
Free Download
(15 pages)
|