RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 21st Jan 2021
filed on: 21st, January 2021
| resolution
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Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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CH03 |
On Fri, 26th Oct 2018 secretary's details were changed
filed on: 25th, February 2020
| officers
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(1 page)
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CH01 |
On Tue, 27th Mar 2018 director's details were changed
filed on: 25th, February 2020
| officers
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(2 pages)
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AA01 |
Accounting reference date changed from Sat, 30th Sep 2017 to Sat, 31st Mar 2018
filed on: 19th, June 2018
| accounts
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(1 page)
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TM01 |
Tue, 27th Mar 2018 - the day director's appointment was terminated
filed on: 27th, March 2018
| officers
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(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 30th, June 2017
| accounts
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Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return drawn up to Wed, 24th Feb 2016
filed on: 1st, March 2016
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on Tue, 1st Mar 2016: 10.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 1st, July 2015
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return drawn up to Tue, 24th Feb 2015
filed on: 26th, February 2015
| annual return
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Free Download
(5 pages)
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CH01 |
On Tue, 21st Oct 2014 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
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CH03 |
On Tue, 21st Oct 2014 secretary's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 3rd, June 2014
| accounts
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Free Download
(7 pages)
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AR01 |
Annual return drawn up to Mon, 24th Feb 2014 with full list of members
filed on: 7th, April 2014
| annual return
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Free Download
(5 pages)
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SH01 |
Capital declared on Mon, 7th Apr 2014: 2.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Sun, 24th Feb 2013 with full list of members
filed on: 26th, February 2013
| annual return
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Free Download
(5 pages)
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AD01 |
Company moved to new address on Mon, 25th Feb 2013. Old Address: Littlemead, Hollingdon Leighton Buzzard Buckinghamshire LU7 0DN
filed on: 25th, February 2013
| address
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Free Download
(1 page)
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AP01 |
On Fri, 15th Feb 2013 new director was appointed.
filed on: 15th, February 2013
| officers
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(2 pages)
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AA01 |
Previous accounting period shortened to Sun, 30th Sep 2012
filed on: 2nd, October 2012
| accounts
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 2nd, October 2012
| accounts
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Free Download
(5 pages)
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CH01 |
On Tue, 19th Jun 2012 director's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
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CH03 |
On Tue, 19th Jun 2012 secretary's details were changed
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Fri, 24th Feb 2012 with full list of members
filed on: 24th, February 2012
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 27th, October 2011
| accounts
|
Free Download
(5 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, March 2011
| incorporation
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Free Download
(15 pages)
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CERTNM |
Company name changed payroll elves LIMITEDcertificate issued on 17/03/11
filed on: 17th, March 2011
| change of name
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Free Download
(2 pages)
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RES15 |
Resolution on Fri, 25th Feb 2011 to change company name
change of name
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CONNOT |
Notice of change of name
filed on: 2nd, March 2011
| change of name
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Free Download
(2 pages)
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AR01 |
Annual return drawn up to Thu, 24th Feb 2011 with full list of members
filed on: 25th, February 2011
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 15th, November 2010
| accounts
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Free Download
(5 pages)
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AR01 |
Annual return drawn up to Wed, 24th Feb 2010 with full list of members
filed on: 3rd, March 2010
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 29th, November 2009
| accounts
|
Free Download
(6 pages)
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363a |
Annual return up to Thu, 26th Feb 2009 with shareholders record
filed on: 26th, February 2009
| annual return
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Free Download
(3 pages)
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288b |
On Tue, 24th Feb 2009 Appointment terminated director
filed on: 24th, February 2009
| officers
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 2nd, December 2008
| accounts
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Free Download
(5 pages)
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363a |
Annual return up to Tue, 26th Feb 2008 with shareholders record
filed on: 26th, February 2008
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 29th, October 2007
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 29th, October 2007
| accounts
|
Free Download
(5 pages)
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288c |
Director's particulars changed
filed on: 26th, February 2007
| officers
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Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 26th, February 2007
| officers
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Free Download
(1 page)
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363a |
Annual return up to Mon, 26th Feb 2007 with shareholders record
filed on: 26th, February 2007
| annual return
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Free Download
(2 pages)
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363a |
Annual return up to Mon, 26th Feb 2007 with shareholders record
filed on: 26th, February 2007
| annual return
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Free Download
(2 pages)
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88(2)R |
Alloted 2 shares on Fri, 24th Feb 2006. Value of each share 1 £, total number of shares: 3.
filed on: 6th, March 2006
| capital
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88(2)R |
Alloted 2 shares on Fri, 24th Feb 2006. Value of each share 1 £, total number of shares: 3.
filed on: 6th, March 2006
| capital
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Free Download
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288a |
On Mon, 6th Mar 2006 New secretary appointed;new director appointed
filed on: 6th, March 2006
| officers
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Free Download
(1 page)
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288a |
On Mon, 6th Mar 2006 New secretary appointed;new director appointed
filed on: 6th, March 2006
| officers
|
Free Download
(1 page)
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288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
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Free Download
(1 page)
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288a |
On Mon, 6th Mar 2006 New director appointed
filed on: 6th, March 2006
| officers
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Free Download
(1 page)
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288b |
On Fri, 24th Feb 2006 Secretary resigned
filed on: 24th, February 2006
| officers
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Free Download
(1 page)
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288b |
On Fri, 24th Feb 2006 Director resigned
filed on: 24th, February 2006
| officers
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 24th, February 2006
| incorporation
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Free Download
(9 pages)
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288b |
On Fri, 24th Feb 2006 Director resigned
filed on: 24th, February 2006
| officers
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 24th, February 2006
| incorporation
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Free Download
(9 pages)
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288b |
On Fri, 24th Feb 2006 Secretary resigned
filed on: 24th, February 2006
| officers
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Free Download
(1 page)
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