AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 11th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 27th, August 2020
| accounts
|
Free Download
(14 pages)
|
CH03 |
On Wednesday 8th April 2020 secretary's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 8th April 2020 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return for the period up to Tuesday 19th April 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 20th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 22nd, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return for the period up to Sunday 19th April 2015
filed on: 11th, May 2015
| annual return
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 11th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 10th, July 2014
| accounts
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st November 2013
filed on: 23rd, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th April 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 26th, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return for the period up to Friday 19th April 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Thursday 18th April 2013) of a secretary
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 25th March 2013 from Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP England
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 10th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th April 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 8th, November 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return for the period up to Tuesday 19th April 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 30th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return for the period up to Monday 19th April 2010
filed on: 20th, April 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 08/07/2009 from 196 loose road maidstone kent ME15 7UF
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 8th, July 2009
| resolution
|
Free Download
(12 pages)
|
363a |
Period up to Wednesday 29th April 2009 - Annual return with full member list
filed on: 29th, April 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 29th April 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 28th, February 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Friday 20th June 2008 - Annual return with full member list
filed on: 20th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 18th, February 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 23rd April 2007 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 7th June 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th June 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New secretary appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 15th May 2006 New secretary appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 27th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/05/06 from: 16 churchill way cardiff CF10 2DX
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Thursday 27th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/05/06 from: 16 churchill way cardiff CF10 2DX
filed on: 15th, May 2006
| address
|
Free Download
(1 page)
|
288a |
On Monday 15th May 2006 New director appointed
filed on: 15th, May 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed openbranch LIMITEDcertificate issued on 12/05/06
filed on: 12th, May 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed openbranch LIMITEDcertificate issued on 12/05/06
filed on: 12th, May 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 19th, April 2006
| incorporation
|
Free Download
(12 pages)
|