AA |
Small company accounts made up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Fairway Accountants Suite 5, Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England on 2021/07/05 to Suite 7 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 15th, March 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2020/07/31
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 27th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 5th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 13th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 12th, April 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from C/O Fairway Management Suite 5 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 2016/07/14 to C/O Fairway Accountants Suite 5, Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ
filed on: 14th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 3rd, March 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2016/02/29
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/03
filed on: 7th, July 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 24th, March 2015
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 2014/07/25, company appointed a new person to the position of a secretary
filed on: 25th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/03
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2014/07/17
filed on: 25th, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/07/17
filed on: 22nd, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014/07/17, company appointed a new person to the position of a secretary
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 2014/07/22 to Suite 5 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2013/12/31
filed on: 8th, May 2014
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, April 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/03
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/01/29.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/03
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2011/12/31
filed on: 13th, April 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2012/02/13
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/03
filed on: 10th, August 2011
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on 2011/06/29
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/06/15.
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2010/12/31
filed on: 7th, June 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2010/07/22 from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW
filed on: 22nd, July 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/07/01 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/01 director's details were changed
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/07/22
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2010/07/01
filed on: 22nd, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/03
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2009/12/31
filed on: 12th, May 2010
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2009/12/31. Originally it was 2009/06/30
filed on: 16th, November 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/07/13 with complete member list
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2008/06/30
filed on: 19th, February 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's change of particulars
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/08/06 with complete member list
filed on: 6th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 18/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW
filed on: 18th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 22nd, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 30/06/08
filed on: 22nd, November 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed purus uk LIMITEDcertificate issued on 02/10/07
filed on: 2nd, October 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed purus uk LIMITEDcertificate issued on 02/10/07
filed on: 2nd, October 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 20th, July 2007
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 3rd, July 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2007
| incorporation
|
Free Download
(13 pages)
|