GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 10th, February 2021
| gazette
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Free Download
(1 page)
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CERTNM |
Company name changed emily fruit crisps LIMITEDcertificate issued on 29/04/19
filed on: 29th, April 2019
| change of name
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Free Download
(3 pages)
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CONNOT |
Change of name notice
change of name
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AD01 |
Registered office address changed from 5-6 Lee Street London E8 4DY to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2019-04-16
filed on: 16th, April 2019
| address
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Free Download
(2 pages)
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SH01 |
Statement of Capital on 2019-02-26: 1990.53 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2019-02-25: 1952.25 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2019-02-27: 2014.53 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2019-02-25: 1952.25 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2019-02-22: 1925.59 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2019-01-22: 1923.11 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2019-03-04: 2064.35 GBP
filed on: 21st, March 2019
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2019-03-01: 2054.61 GBP
filed on: 21st, March 2019
| capital
|
Free Download
(3 pages)
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AP01 |
New director was appointed on 2018-12-07
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2018-12-07
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2018-10-01
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(8 pages)
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AA |
Accounts for a small company made up to 2017-10-31
filed on: 31st, July 2018
| accounts
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Free Download
(7 pages)
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AP01 |
New director was appointed on 2018-03-29
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
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MR01 |
Registration of charge 087136790006, created on 2018-03-07
filed on: 28th, March 2018
| mortgage
|
Free Download
(14 pages)
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MR01 |
Registration of charge 087136790005, created on 2018-02-23
filed on: 23rd, February 2018
| mortgage
|
Free Download
(27 pages)
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MR01 |
Registration of charge 087136790004, created on 2018-02-19
filed on: 22nd, February 2018
| mortgage
|
Free Download
(22 pages)
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MR01 |
Registration of charge 087136790003, created on 2018-02-19
filed on: 20th, February 2018
| mortgage
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Free Download
(11 pages)
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MR04 |
Satisfaction of charge 087136790001 in full
filed on: 20th, February 2018
| mortgage
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 25th, January 2018
| resolution
|
Free Download
(1 page)
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SH01 |
Statement of Capital on 2017-10-26: 1898.91 GBP
filed on: 15th, November 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017-02-15 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2017-02-15
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-01
filed on: 5th, October 2017
| confirmation statement
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 087136790002 in full
filed on: 21st, September 2017
| mortgage
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-05-31: 1783.41 GBP
filed on: 29th, August 2017
| capital
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Free Download
(3 pages)
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MR01 |
Registration of charge 087136790002, created on 2017-08-03
filed on: 4th, August 2017
| mortgage
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Free Download
(16 pages)
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AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 4th, May 2017
| accounts
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Free Download
(7 pages)
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SH01 |
Statement of Capital on 2017-04-05: 1747.04 GBP
filed on: 2nd, May 2017
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2017-04-05: 1747.04 GBP
filed on: 2nd, May 2017
| capital
|
Free Download
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SH01 |
Statement of Capital on 2017-04-05: 1747.04 GBP
filed on: 2nd, May 2017
| capital
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2017-04-04: 1554.57 GBP
filed on: 2nd, May 2017
| capital
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2017-01-12: 1484.01 GBP
filed on: 20th, February 2017
| capital
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Free Download
(4 pages)
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SH02 |
Sub-division of shares on 2016-10-26
filed on: 25th, November 2016
| capital
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Free Download
(6 pages)
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SH01 |
Statement of Capital on 2016-10-26: 928.00 GBP
filed on: 25th, November 2016
| capital
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Free Download
(8 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 24th, November 2016
| resolution
|
Free Download
(42 pages)
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AP01 |
New director was appointed on 2016-11-16
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2016-11-16
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-01
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
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MR01 |
Registration of charge 087136790001, created on 2016-02-16
filed on: 24th, February 2016
| mortgage
|
Free Download
(11 pages)
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AR01 |
Annual return made up to 2015-10-01 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-11-09: 928.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 16th, June 2015
| accounts
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Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2014-12-31 to 2014-10-31
filed on: 15th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-01 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-21: 928.00 GBP
capital
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SH01 |
Statement of Capital on 2014-03-22: 928.00 GBP
filed on: 9th, April 2014
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2013-12-05: 900.00 GBP
filed on: 6th, January 2014
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2013-11-29: 765.00 GBP
filed on: 19th, December 2013
| capital
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2013-11-29: 765.00 GBP
filed on: 19th, December 2013
| capital
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Free Download
(3 pages)
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AA01 |
Current accounting period extended from 2014-10-31 to 2014-12-31
filed on: 25th, November 2013
| accounts
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 1st, October 2013
| incorporation
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Free Download
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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