AA01 |
Previous accounting period shortened from January 31, 2024 to July 31, 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 19, 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 29th, March 2023
| accounts
|
Free Download
(6 pages)
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AA |
Dormant company accounts made up to January 31, 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 19, 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 19, 2021
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: October 28, 2020
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control October 28, 2020
filed on: 8th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 19, 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 19, 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 14th, March 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On January 17, 2019 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 19, 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 21st, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates May 19, 2017
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 24th, May 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 19, 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 19, 2016: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to January 31, 2016
filed on: 2nd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 19, 2015 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 20, 2015: 100.00 GBP
capital
|
|
AA |
Dormant company accounts made up to January 31, 2015
filed on: 14th, May 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to May 19, 2014 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 30, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 2nd, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 19, 2013 with full list of members
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to January 31, 2012
filed on: 16th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 19, 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to January 31, 2012
filed on: 3rd, June 2011
| accounts
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 23rd, May 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed squibb group LIMITEDcertificate issued on 23/05/11
filed on: 23rd, May 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on May 19, 2011 to change company name
change of name
|
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AR01 |
Annual return made up to May 19, 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to November 30, 2010
filed on: 22nd, February 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on February 22, 2011. Old Address: Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA
filed on: 22nd, February 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 26, 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to November 30, 2009
filed on: 31st, August 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 26, 2009 with full list of members
filed on: 11th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to November 30, 2008
filed on: 12th, March 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to March 10, 2009
filed on: 10th, March 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 14, 2008 New director appointed
filed on: 14th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On December 19, 2007 New director appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 19, 2007 New director appointed
filed on: 19th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 26, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/12/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/07 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 10th, December 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on November 26, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2007
| capital
|
Free Download
(2 pages)
|
288a |
On December 10, 2007 New secretary appointed;new director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On December 10, 2007 New secretary appointed;new director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On November 29, 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 29, 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2007
| incorporation
|
Free Download
(14 pages)
|