CS01 |
Confirmation statement with updates Tuesday 23rd January 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(10 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 17th March 202313300.00 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 18th, April 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th March 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 23rd January 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(10 pages)
|
SH20 |
Statement by Directors
filed on: 9th, September 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
16000.00 GBP is the capital in company's statement on Friday 9th September 2022
filed on: 9th, September 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, September 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/08/22
filed on: 9th, September 2022
| insolvency
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd January 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 20th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd January 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd January 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd January 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd January 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 2nd, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
320000.00 GBP is the capital in company's statement on Monday 25th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
320000.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd January 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
320000.00 GBP is the capital in company's statement on Friday 21st February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013
filed on: 31st, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd January 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd January 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 7th, October 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 16th February 2010.
filed on: 16th, February 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd January 2010
filed on: 2nd, February 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 2nd February 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 2nd February 2010
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 10th October 2009.
filed on: 10th, October 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 10th October 2009.
filed on: 10th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, October 2009
| resolution
|
Free Download
(33 pages)
|
SH01 |
319999.00 GBP is the capital in company's statement on Monday 31st August 2009
filed on: 10th, October 2009
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 10/06/09
filed on: 29th, August 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 5th, August 2009
| resolution
|
Free Download
(26 pages)
|
288a |
On Wednesday 5th August 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, August 2009
| incorporation
|
Free Download
(7 pages)
|
288b |
On Wednesday 5th August 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed place d'or 693 LIMITEDcertificate issued on 26/05/09
filed on: 26th, May 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, January 2009
| incorporation
|
Free Download
(34 pages)
|