SH19 |
1.00 GBP is the capital in company's statement on 2023/08/17
filed on: 17th, August 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, August 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/07/23
filed on: 10th, August 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, August 2023
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 8th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 9th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 19th, November 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 4th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 9th, December 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/30
filed on: 4th, December 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/16
filed on: 19th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/06/30
filed on: 26th, November 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/16
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on 2014/11/24
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 27th, November 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/16
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/16
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/02/04 from 95 Mortimer Street London W1W 7ST United Kingdom
filed on: 4th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/06/30
filed on: 8th, November 2012
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/06/30
filed on: 17th, April 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/16
filed on: 18th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2011/06/30 from 2011/05/15
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 95 Mortimer Street London W1W 7ST United Kingdom
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/04/15
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/04/15
filed on: 15th, April 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/03/04 from the Coach House Blore Ashbourne Derbyshire DE6 2BS
filed on: 4th, March 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/05/15
filed on: 15th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/16
filed on: 17th, December 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/05/15
filed on: 16th, March 2010
| accounts
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/16
filed on: 12th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/02/12 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/05/15
filed on: 18th, March 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 2008/12/08 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed pbb uk LIMITEDcertificate issued on 12/09/08
filed on: 11th, September 2008
| change of name
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/05/15
filed on: 18th, March 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/01/08 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/01/08 with complete member list
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/21 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/03/21 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/15
filed on: 1st, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/05/15
filed on: 1st, November 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2005/12/28 with complete member list
filed on: 28th, December 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/12/28 with complete member list
filed on: 28th, December 2005
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/11/05 to 15/05/06
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/05 to 15/05/06
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, November 2004
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2004
| incorporation
|
Free Download
(8 pages)
|