(CS01) Confirmation statement with updates 2023-10-22
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 27th, April 2023
| accounts
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Free Download
(18 pages)
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(CS01) Confirmation statement with updates 2022-10-22
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021-10-22
filed on: 27th, October 2021
| confirmation statement
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Free Download
(4 pages)
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(AA01) Current accounting period extended from 2021-01-31 to 2021-04-30
filed on: 5th, March 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-10-22
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2019-10-22
filed on: 30th, October 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2019-03-22
filed on: 22nd, March 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2019-03-22 director's details were changed
filed on: 22nd, March 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2019-03-22 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-10-22
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suncrest Stocking Hill Cottered Buntingford Hertfordshire SG9 9PY England to Suncrest Throcking Lane Buntingford Hertfordshire SG9 9RP on 2018-01-15
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-10-22
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 27th, October 2016
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2016-10-22
filed on: 26th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016-04-12 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Suncrest Stocking Hill Cottered Buntingford Hertfordshire SG9 9PY on 2016-04-12
filed on: 12th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 27th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-10-22 with full list of members
filed on: 22nd, October 2015
| annual return
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Free Download
(5 pages)
|
(AP01) New director was appointed on 2015-01-01
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015-01-01 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT on 2015-01-12
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-01-01
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2014-12-18 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-01-12: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2014-07-09 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-07-09 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013-12-18
filed on: 29th, January 2014
| document replacement
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Free Download
(23 pages)
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(AP03) On 2014-01-23 - new secretary appointed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2013-12-18 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-12-19: 100.00 GBP
capital
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(AP01) New director was appointed on 2013-12-18
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013-04-15 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed giles saint LIMITEDcertificate issued on 23/01/13
filed on: 23rd, January 2013
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2013-01-23
change of name
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(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 10th, January 2013
| incorporation
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Free Download
(29 pages)
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