AA |
Accounts for a dormant company made up to 2022-11-30
filed on: 22nd, June 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 2021-11-30
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 8th, March 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 6th, February 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 22nd, January 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 26th, April 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2017-12-05 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 29th, August 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2017-03-23
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-23
filed on: 18th, April 2017
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-11-30
filed on: 1st, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-12-14 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-14: 12501.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-11-30
filed on: 20th, August 2015
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to 2014-12-14 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-30: 12501.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-12-05
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2013-11-30
filed on: 18th, June 2014
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to 2013-12-14 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-12-20: 12501.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-11-30
filed on: 17th, July 2013
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to 2012-12-14 with full list of members
filed on: 28th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2011-11-30
filed on: 16th, July 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2011-12-14 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-12-14 director's details were changed
filed on: 21st, December 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-12-14 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2010-11-30
filed on: 18th, July 2011
| accounts
|
Free Download
(31 pages)
|
CH04 |
Secretary's details changed on 2011-05-31
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2011-05-31
filed on: 2nd, June 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
filed on: 1st, June 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-05-27
filed on: 27th, May 2011
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-26
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-12-14 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2009-11-30
filed on: 3rd, August 2010
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2009-12-14 with full list of members
filed on: 30th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2008-11-30
filed on: 1st, September 2009
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2007-11-30
filed on: 2nd, April 2009
| accounts
|
Free Download
(30 pages)
|
363a |
Annual return made up to 2008-12-30
filed on: 30th, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-13 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(10 pages)
|
288b |
On 2008-03-11 Appointment terminated director
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-01 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(5 pages)
|
288a |
On 2008-02-01 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-12-21
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-12-21
filed on: 21st, December 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 28th, February 2007
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/01/07
filed on: 28th, February 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, February 2007
| resolution
|
|
123 |
Nc inc already adjusted 26/01/07
filed on: 28th, February 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 12500 shares on 2007-01-26. Value of each share 1 £, total number of shares: 12501.
filed on: 28th, February 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 12500 shares on 2007-01-26. Value of each share 1 £, total number of shares: 12501.
filed on: 28th, February 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 28th, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, February 2007
| resolution
|
Free Download
|
225 |
Accounting reference date shortened from 31/12/07 to 30/11/07
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/07 to 30/11/07
filed on: 15th, February 2007
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, February 2007
| incorporation
|
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, February 2007
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, February 2007
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, February 2007
| incorporation
|
Free Download
(14 pages)
|
CERTNM |
Company name changed pencilflask LIMITEDcertificate issued on 02/02/07
filed on: 2nd, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pencilflask LIMITEDcertificate issued on 02/02/07
filed on: 2nd, February 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 2007-01-12 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-12 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(10 pages)
|
288a |
On 2007-01-12 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(10 pages)
|
288a |
On 2007-01-12 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(6 pages)
|
288a |
On 2007-01-12 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(7 pages)
|
288a |
On 2007-01-12 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(6 pages)
|
287 |
Registered office changed on 12/01/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-01-12 New secretary appointed
filed on: 12th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-12 New director appointed
filed on: 12th, January 2007
| officers
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2007
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2007
| resolution
|
Free Download
(23 pages)
|
287 |
Registered office changed on 12/01/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 12th, January 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-01-05 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-05 Director resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-05 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-05 Secretary resigned
filed on: 5th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2006
| incorporation
|
Free Download
(17 pages)
|