AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, July 2023
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 2nd, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sat, 1st Aug 2015 director's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 22nd Aug 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed authentic spice fusions LTDcertificate issued on 06/03/13
filed on: 6th, March 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 22nd Aug 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 22nd Aug 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(7 pages)
|
CERTNM |
Company name changed in 2 spice LIMITEDcertificate issued on 09/02/11
filed on: 9th, February 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 9th, February 2011
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Feb 2011 new director was appointed.
filed on: 7th, February 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, January 2011
| resolution
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jan 2011
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jan 2011
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, January 2011
| incorporation
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Sun, 22nd Aug 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 22nd Aug 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Sun, 22nd Aug 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 22nd Aug 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 21st Sep 2009 with complete member list
filed on: 21st, September 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 11th Sep 2008 with complete member list
filed on: 11th, September 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Thu, 21st Feb 2008 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st Feb 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st Feb 2008 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 21st Feb 2008 Director resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Wed, 23rd Jan 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wed, 23rd Jan 2008. Value of each share 1 £, total number of shares: 1000.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, February 2008
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, February 2008
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, February 2008
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, February 2008
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, February 2008
| incorporation
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 14th, February 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 22nd Oct 2007 New director appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 1st Oct 2007 New secretary appointed;new director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/10/07 from: 32 copenhagen road sutton fields industrial estate hull HU7 0XQ
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/10/07 from: 32 copenhagen road sutton fields industrial estate hull HU7 0XQ
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 1st Oct 2007 New secretary appointed;new director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2007
| incorporation
|
Free Download
(11 pages)
|