CS01 |
Confirmation statement with no updates May 25, 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 25, 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 063739010003, created on June 9, 2021
filed on: 18th, June 2021
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates May 25, 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 25, 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 25, 2019
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 063739010002, created on June 22, 2018
filed on: 9th, July 2018
| mortgage
|
Free Download
(22 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, July 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 25, 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 11, 2018: 1003.00 GBP
filed on: 1st, June 2018
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2018
| resolution
|
Free Download
|
CS01 |
Confirmation statement with no updates September 18, 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O 14 st. Owen Street Hereford HR1 2PL. Change occurred on September 18, 2017. Company's previous address: 14 st. Owen Street Hereford HR1 2PL United Kingdom.
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 18, 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 14 st. Owen Street Hereford HR1 2PL. Change occurred on April 14, 2016. Company's previous address: C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE.
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 24, 2015: 2.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on August 17, 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 17, 2015
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 063739010001, created on May 28, 2015
filed on: 9th, June 2015
| mortgage
|
Free Download
(44 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2013
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, June 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to September 30, 2010 (was March 31, 2011).
filed on: 20th, June 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On September 18, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 18, 2010 director's details were changed
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 18, 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to September 18, 2009 - Annual return with full member list
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 24th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to October 1, 2008 - Annual return with full member list
filed on: 1st, October 2008
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed c & sg dibble LIMITEDcertificate issued on 23/09/08
filed on: 20th, September 2008
| change of name
|
Free Download
(2 pages)
|
288b |
On November 14, 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2007 Director resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 14, 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 14, 2007 New secretary appointed;new director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 14, 2007 Secretary resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 14, 2007 Secretary resigned
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 14, 2007 New secretary appointed;new director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 14, 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2007
| incorporation
|
Free Download
(20 pages)
|