AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(12 pages)
|
AP03 |
Appointment (date: Tuesday 24th May 2022) of a secretary
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Friday 12th February 2021 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th October 2020 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 8th November 2019 director's details were changed
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Thursday 30th November 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th January 2018
filed on: 10th, January 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Tuesday 28th November 2017.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st December 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th November 2017.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th November 2017.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
10003.00 GBP is the capital in company's statement on Thursday 15th December 2016
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 6th April 2017 director's details were changed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1a C/O Cwm, 1a High Street Epsom Surrey KT19 8DA. Change occurred on Friday 5th February 2016. Company's previous address: C/O Cwm, 1a High Street Epsom Surrey KT19 8DA.
filed on: 5th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th December 2015
filed on: 5th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 5th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th December 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 16th December 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th December 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Tuesday 14th January 2014
capital
|
|
CH01 |
On Monday 30th September 2013 director's details were changed
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th December 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th December 2011
filed on: 9th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th December 2010
filed on: 9th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2009 to Monday 30th November 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 6th May 2010
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th May 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 1st, February 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed box bars LIMITEDcertificate issued on 01/02/10
filed on: 1st, February 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Thursday 8th January 2009
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 8th January 2010
filed on: 8th, January 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th December 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 12th February 2009 - Annual return with full member list
filed on: 12th, February 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 13th, October 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 2nd April 2008 - Annual return with full member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2006
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2006
| incorporation
|
Free Download
(33 pages)
|