CERTNM |
Company name changed sitevisibility LIMITEDcertificate issued on 28/12/23
filed on: 28th, December 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(9 pages)
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CH01 |
On Wed, 18th Mar 2020 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, April 2020
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(9 pages)
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AR01 |
Annual return drawn up to Tue, 7th Jun 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 14th Jun 2016: 1091.95 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 7th Jun 2015 with full list of members
filed on: 22nd, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 1091.95 GBP
capital
|
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RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 2nd, April 2015
| resolution
|
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jun 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 12th Jun 2014: 1000.00 GBP
capital
|
|
TM02 |
Tue, 11th Mar 2014 - the day secretary's appointment was terminated
filed on: 11th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Wed, 21st Aug 2013
filed on: 6th, January 2014
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 21st Aug 2013: 1000.00 GBP
filed on: 2nd, January 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 28th, August 2013
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed site visibility LIMITEDcertificate issued on 22/08/13
filed on: 22nd, August 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Wed, 21st Aug 2013 to change company name
change of name
|
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AR01 |
Annual return drawn up to Fri, 7th Jun 2013 with full list of members
filed on: 4th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Thu, 7th Jun 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Tue, 7th Jun 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 25th, May 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Wed, 18th May 2011 - the day director's appointment was terminated
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 7th Jun 2010 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Thu, 18th Mar 2010 new director was appointed.
filed on: 18th, March 2010
| officers
|
Free Download
(3 pages)
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AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 17th, March 2010
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 9th, March 2010
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed ai learning products LIMITEDcertificate issued on 20/07/09
filed on: 16th, July 2009
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 23rd Jun 2009 with shareholders record
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Fri, 20th Jun 2008 with shareholders record
filed on: 20th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(5 pages)
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363a |
Annual return up to Fri, 14th Sep 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 14th Sep 2007 with shareholders record
filed on: 14th, September 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On Wed, 12th Sep 2007 New secretary appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Sep 2007 New secretary appointed
filed on: 12th, September 2007
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fish keeping online LIMITEDcertificate issued on 04/09/07
filed on: 4th, September 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fish keeping online LIMITEDcertificate issued on 04/09/07
filed on: 4th, September 2007
| change of name
|
Free Download
(2 pages)
|
288b |
On Fri, 3rd Aug 2007 Director resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Aug 2007 Director resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Aug 2007 Director resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Aug 2007 Director resigned
filed on: 3rd, August 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, June 2006
| incorporation
|
Free Download
(17 pages)
|