GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, December 2022
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 6th, December 2022
| dissolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 18, 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068514230005, created on December 11, 2018
filed on: 19th, December 2018
| mortgage
|
Free Download
(38 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 18, 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 18, 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 23, 2016: 200102.00 GBP
capital
|
|
MR01 |
Registration of charge 068514230004, created on December 23, 2015
filed on: 11th, January 2016
| mortgage
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on March 20, 2015: 200102.00 GBP
filed on: 27th, November 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 18, 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 18, 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 24, 2014: 200002.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 068514230003
filed on: 28th, September 2013
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 068514230002
filed on: 31st, August 2013
| mortgage
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to March 18, 2013 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(5 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 23rd, May 2012
| mortgage
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 29, 2012: 200002.00 GBP
filed on: 20th, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, April 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 18, 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 18, 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(5 pages)
|
AP03 |
On September 17, 2010 - new secretary appointed
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 17, 2010
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 17, 2010
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On September 17, 2010 new director was appointed.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 17, 2010 new director was appointed.
filed on: 17th, September 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed keepsake holdings LIMITEDcertificate issued on 27/04/10
filed on: 27th, April 2010
| change of name
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 27th, April 2010
| change of name
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 18, 2010 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On March 18, 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 18, 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed keepsake (holdings) LIMITEDcertificate issued on 15/04/09
filed on: 11th, April 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2009
| incorporation
|
Free Download
(15 pages)
|