AA |
Accounts for a small company made up to December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(29 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(10 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 31, 2018 - 66.00 GBP
filed on: 18th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, June 2019
| resolution
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 22, 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to August 22, 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 28, 2014: 99.00 GBP
capital
|
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 22, 2013 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2013: 99.00 GBP
capital
|
|
AR01 |
Annual return made up to August 22, 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 19th, June 2012
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 22, 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 25th, August 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 22, 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to September 25, 2009
filed on: 25th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to October 7, 2008
filed on: 7th, October 2008
| annual return
|
Free Download
(4 pages)
|
353 |
Location of register of members
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to September 19, 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 19, 2007
filed on: 19th, September 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 20th, October 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to September 5, 2006
filed on: 5th, September 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to September 5, 2006
filed on: 5th, September 2006
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, August 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, August 2006
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, August 2006
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2006
| resolution
|
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287 |
Registered office changed on 15/03/06 from: 123 deansgate manchester M3 2BU
filed on: 15th, March 2006
| address
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/03/06 from: 123 deansgate manchester M3 2BU
filed on: 15th, March 2006
| address
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on October 31, 2005. Value of each share 1 £, total number of shares: 99.
filed on: 8th, December 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on October 31, 2005. Value of each share 1 £, total number of shares: 99.
filed on: 8th, December 2005
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fleetness 430 LIMITEDcertificate issued on 03/10/05
filed on: 3rd, October 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fleetness 430 LIMITEDcertificate issued on 03/10/05
filed on: 3rd, October 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2005
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2005
| incorporation
|
Free Download
(23 pages)
|