CERTNM |
Company name changed party savvy LIMITEDcertificate issued on 13/11/23
filed on: 13th, November 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 5th April 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th December 2015: 100.00 GBP
capital
|
|
AD01 |
Change of registered address from Swatton Barn Badbury Brinkworth Swindon Wiltshire SN4 0EU England on 19th August 2015 to Swatton Barn Badbury Swindon Wiltshire SN4 0EU
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Gloster Court Whittle Avenue Segensworth West Fareham Hampshire PO15 5SH on 17th August 2015 to Swatton Barn Badbury Brinkworth Swindon Wiltshire SN4 0EU
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 65 St. Mary Street Chippenham Wiltshire SN15 3JF on 18th June 2013
filed on: 18th, June 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2013
filed on: 24th, May 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, May 2013
| resolution
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed party pick 'n' mix LIMITEDcertificate issued on 20/05/13
filed on: 20th, May 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 30th April 2013
change of name
|
|
CONNOT |
Notice of change of name
filed on: 20th, May 2013
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2012
filed on: 10th, December 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2012
| resolution
|
Free Download
(7 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, September 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 24-7ESHOP LIMITEDcertificate issued on 25/09/12
filed on: 25th, September 2012
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2nd December 2011 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2nd December 2011 secretary's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 1st June 2011 secretary's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2011 director's details were changed
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd November 2010: 100.00 GBP
filed on: 22nd, December 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd November 2010: 100.00 GBP
filed on: 20th, December 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 10th, December 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2009
filed on: 3rd, December 2009
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH on 4th November 2009
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 12th March 2009 with complete member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 05/03/2009 from 1 englemere wood london road ascot SL5 8DE
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th December 2007 with complete member list
filed on: 12th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 20th, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2006
filed on: 20th, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 24th November 2006 with complete member list
filed on: 24th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary resigned) up to 24th November 2006
annual return
|
|
363s |
Annual return drawn up to 24th November 2006 with complete member list
filed on: 24th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary resigned) up to 24th November 2006
annual return
|
|
288a |
On 16th November 2005 New secretary appointed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2005 New secretary appointed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 16th November 2005 Director resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2005 New secretary appointed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 16th November 2005 Secretary resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 16th November 2005 Director resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2005 New director appointed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 16th November 2005 New secretary appointed
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On 16th November 2005 Secretary resigned
filed on: 16th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2005
| incorporation
|
Free Download
(16 pages)
|