AA |
Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 28th, March 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 18th, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/31
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 27th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/31
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 27th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021/07/31
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/12/18
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/18 director's details were changed
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 30th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/07/31
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/02/11 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/10
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/09/10
filed on: 12th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/10 director's details were changed
filed on: 12th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 22nd, August 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019/07/22 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/02/18
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/11/10
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 19th, November 2018
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/14.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/12/22
filed on: 22nd, December 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2017/11/10
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 070716510002, created on 2017/09/08
filed on: 13th, September 2017
| mortgage
|
Free Download
(26 pages)
|
CH01 |
On 2017/09/06 director's details were changed
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/06. New Address: 1 Endle Street Southampton Hampshire SO14 5FZ. Previous address: C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 29th, August 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2017/01/16. New Address: C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA. Previous address: Empress Heights College Street Southampton Hampshire SO14 3LA
filed on: 16th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/11/10
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 23rd, August 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/01/22 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/10 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015/11/03 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/11/03 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 11th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/11/10 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/11/08. New Address: Empress Heights College Street Southampton Hampshire SO14 3LA. Previous address: 21 Southampton Street Southampton Hampshire SO15 2ED
filed on: 8th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/11/10 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 29th, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2012/11/10 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed silent disco king LIMITEDcertificate issued on 19/09/12
filed on: 19th, September 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, September 2012
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 31st, July 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/12/20 from 21 Southampton Street Southampton Hampshire SO15 2ED
filed on: 20th, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/10 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, November 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 11th, August 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/05/31 from 114 High Street Southampton Hampshire SO14 2AA
filed on: 31st, May 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/10 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/02/04 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/02/10 from Flat 2, Kimber House 118 High Street Hampshire Southampton SO14 2EB England
filed on: 10th, February 2010
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, November 2009
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|