AA |
Group of companies' accounts made up to June 30, 2023
filed on: 11th, April 2024
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates October 4, 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to June 30, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates October 4, 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, September 2021
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to June 30, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to June 30, 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(40 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 4, 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to June 30, 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2018
filed on: 1st, April 2019
| accounts
|
Free Download
(36 pages)
|
PSC04 |
Change to a person with significant control October 4, 2018
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 4, 2018
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 19, 2018 director's details were changed
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2018 director's details were changed
filed on: 19th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to June 30, 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates October 4, 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to June 30, 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates October 4, 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 11, 2016 director's details were changed
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to June 30, 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(27 pages)
|
AD01 |
Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on December 3, 2015
filed on: 3rd, December 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 073950010005, created on November 16, 2015
filed on: 22nd, November 2015
| mortgage
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to October 4, 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 4, 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 17, 2014: 2.00 GBP
capital
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, January 2014
| mortgage
|
Free Download
(4 pages)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 9th, January 2014
| mortgage
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 073950010004
filed on: 5th, December 2013
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 073950010003
filed on: 5th, December 2013
| mortgage
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 4, 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 6, 2013: 2.00 GBP
capital
|
|
MR01 |
Registration of charge 073950010002
filed on: 9th, September 2013
| mortgage
|
Free Download
(26 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 4, 2012 with full list of members
filed on: 2nd, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 5th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 4, 2011 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, October 2011
| mortgage
|
Free Download
(5 pages)
|
CH01 |
On December 1, 2010 director's details were changed
filed on: 24th, January 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from October 31, 2011 to June 30, 2011
filed on: 10th, December 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 13, 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 7, 2010
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 7, 2010
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed poonia kai LIMITEDcertificate issued on 07/10/10
filed on: 7th, October 2010
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on October 4, 2010 to change company name
change of name
|
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NM01 |
Resolution to change company's name
change of name
|
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NEWINC |
Certificate of incorporation
filed on: 4th, October 2010
| incorporation
|
Free Download
(49 pages)
|