AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 15th, September 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2023/07/17.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 30th, January 2023
| miscellaneous
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 21st, February 2022
| accounts
|
Free Download
(9 pages)
|
SH03 |
Own shares purchase
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/08/110.75 GBP
filed on: 20th, August 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2021/08/11
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2020/05/31 from 2020/04/30
filed on: 4th, December 2020
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2019/11/24
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/09/01 director's details were changed
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/01.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/31
filed on: 4th, September 2019
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2019/04/091.88 GBP
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2019/02/07 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/02/07 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/11/05.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/30
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/01/06
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 6th, December 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2017/11/14.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/10/02
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/03.
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2016/06/30
filed on: 23rd, February 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 8th, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/04/30
filed on: 20th, September 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/30
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/13
filed on: 23rd, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 5th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/13
filed on: 18th, March 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/04/30
filed on: 15th, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/13
filed on: 27th, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/03/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/04/30
filed on: 20th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/13
filed on: 22nd, March 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 21st, September 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/13
filed on: 5th, April 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 14th, September 2011
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2011/07/11
filed on: 11th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/13
filed on: 31st, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 22nd, December 2010
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2010/04/30 from 2010/03/31
filed on: 22nd, December 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/05/25.
filed on: 25th, May 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, May 2010
| resolution
|
Free Download
(32 pages)
|
CH01 |
On 2010/03/12 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/13
filed on: 30th, April 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/03/12 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/12 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/03/12 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed c p & s trustees LIMITEDcertificate issued on 16/03/10
filed on: 16th, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/03/12
change of name
|
|
CONNOT |
Notice of change of name
filed on: 16th, March 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 5th, April 2009
| accounts
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 23rd, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/03/23 with complete member list
filed on: 23rd, March 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 2nd, February 2009
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 2nd, February 2009
| incorporation
|
Free Download
(21 pages)
|
288b |
On 2008/07/29 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/03 Secretary appointed
filed on: 3rd, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/03/19 Appointment terminated secretary
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, March 2008
| incorporation
|
Free Download
(28 pages)
|