AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Sep 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Sep 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Fri, 8th Sep 2023
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Dec 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Dec 2021
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Dec 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 24th Jun 2019
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 20th Dec 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Dec 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Dec 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 11th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Dec 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 5th, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Dec 2014
filed on: 8th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Dec 2013
filed on: 21st, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 21st Jan 2014: 100.00 GBP
capital
|
|
AP04 |
On Tue, 21st Jan 2014, company appointed a new person to the position of a secretary
filed on: 21st, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 21st Jan 2014
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Dec 2012
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Dec 2011
filed on: 26th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 1st Dec 2011 new director was appointed.
filed on: 1st, December 2011
| officers
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 1st Jan 2011: 100.00 GBP
filed on: 12th, October 2011
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Dec 2010 to Wed, 31st Mar 2010
filed on: 5th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Dec 2010
filed on: 10th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 20th Jan 2010: 1.00 GBP
filed on: 23rd, April 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 15th Feb 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 15th Feb 2010
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, January 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed plan it bag LIMITEDcertificate issued on 29/01/10
filed on: 29th, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Wed, 20th Jan 2010 to change company name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 19th Dec 2009
filed on: 4th, January 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Mon, 4th Jan 2010
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Dec 2009 new director was appointed.
filed on: 29th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 29th Dec 2009
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 11th Jun 2009 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 11th Jun 2009 Director appointed
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 11th Jun 2009 Secretary appointed
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 11th Jun 2009 Appointment terminated secretary
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed PHCO243 LIMITEDcertificate issued on 05/05/09
filed on: 1st, May 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2008
| incorporation
|
Free Download
(7 pages)
|