CS01 |
Confirmation statement with no updates 7th March 2024
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2023
filed on: 6th, March 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 16th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 21st, December 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 12th April 2018 director's details were changed
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th March 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 7th March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st October 2016
filed on: 1st, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 30th January 2014 director's details were changed
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th January 2014 director's details were changed
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 13th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 29th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th March 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 27th February 2012 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, March 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th March 2012: 1000.00 GBP
filed on: 20th, March 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Admiral House Grenadier Road Exeter Business Park Exeter EX1 3QF England on 2nd March 2012
filed on: 2nd, March 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st March 2012 to 31st August 2012
filed on: 17th, February 2012
| accounts
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 9th, January 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th January 2012: 1.05 GBP
filed on: 9th, January 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, December 2011
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 21st, December 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th May 2011: 2.05 GBP
filed on: 14th, December 2011
| capital
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 14th December 2011: 2.05 GBP
filed on: 14th, December 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th December 2011: 2.05 GBP
filed on: 14th, December 2011
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 14th, December 2011
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 12/12/11
filed on: 14th, December 2011
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, May 2011
| resolution
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th May 2011: 1.00 GBP
filed on: 6th, May 2011
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed atass select LTDcertificate issued on 17/03/11
filed on: 17th, March 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 17th March 2011
change of name
|
|
NEWINC |
Incorporation
filed on: 7th, March 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|