(CH01) On December 4, 2023 director's details were changed
filed on: 4th, December 2023
| officers
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(2 pages)
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(CH03) On December 4, 2023 secretary's details were changed
filed on: 4th, December 2023
| officers
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(1 page)
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(CH01) On December 4, 2023 director's details were changed
filed on: 4th, December 2023
| officers
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 4th, September 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, December 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 10th, December 2021
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 15th, December 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 8th, November 2019
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 23rd, December 2018
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, December 2017
| accounts
|
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(9 pages)
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(CH01) On November 23, 2017 director's details were changed
filed on: 24th, November 2017
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, January 2017
| accounts
|
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(10 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 30, 2015
filed on: 7th, December 2015
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, September 2015
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 30, 2014
filed on: 5th, January 2015
| annual return
|
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(6 pages)
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(SH01) Capital declared on January 5, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, November 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 30, 2013
filed on: 15th, January 2014
| annual return
|
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(6 pages)
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(SH01) Capital declared on January 15, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 3rd, January 2014
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 30, 2012
filed on: 20th, December 2012
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, November 2012
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, December 2011
| accounts
|
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(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 30, 2011
filed on: 7th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 23rd, December 2010
| accounts
|
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 30, 2010
filed on: 20th, December 2010
| annual return
|
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(6 pages)
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(CONNOT) Change of name notice
filed on: 3rd, March 2010
| change of name
|
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(2 pages)
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(CERTNM) Company name changed toby faber LIMITEDcertificate issued on 03/03/10
filed on: 3rd, March 2010
| change of name
|
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(3 pages)
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(RES15) Resolution on February 15, 2010 to change company name
change of name
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, March 2010
| resolution
|
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(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 30, 2009
filed on: 23rd, December 2009
| annual return
|
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(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 20th, July 2009
| accounts
|
Free Download
(11 pages)
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(363a) Period up to December 18, 2008 - Annual return with full member list
filed on: 18th, December 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 11th, August 2008
| accounts
|
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(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 17th, December 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
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(2 pages)
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(363a) Period up to December 10, 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
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(2 pages)
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(363a) Period up to December 20, 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
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(2 pages)
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(363a) Period up to December 20, 2006 - Annual return with full member list
filed on: 20th, December 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 28th, September 2006
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 28th, September 2006
| accounts
|
Free Download
(11 pages)
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(363a) Period up to December 15, 2005 - Annual return with full member list
filed on: 15th, December 2005
| annual return
|
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(3 pages)
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(363a) Period up to December 15, 2005 - Annual return with full member list
filed on: 15th, December 2005
| annual return
|
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(3 pages)
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(225) Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 26th, August 2005
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 30/11/05 to 31/03/06
filed on: 26th, August 2005
| accounts
|
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(1 page)
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(288b) On February 2, 2005 Director resigned
filed on: 2nd, February 2005
| officers
|
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(1 page)
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(288b) On February 2, 2005 Secretary resigned
filed on: 2nd, February 2005
| officers
|
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(1 page)
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(288a) On February 2, 2005 New director appointed
filed on: 2nd, February 2005
| officers
|
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(2 pages)
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(288a) On February 2, 2005 New secretary appointed;new director appointed
filed on: 2nd, February 2005
| officers
|
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(3 pages)
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(288a) On February 2, 2005 New secretary appointed;new director appointed
filed on: 2nd, February 2005
| officers
|
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(3 pages)
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(288a) On February 2, 2005 New director appointed
filed on: 2nd, February 2005
| officers
|
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(2 pages)
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(288b) On February 2, 2005 Director resigned
filed on: 2nd, February 2005
| officers
|
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(1 page)
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(288b) On February 2, 2005 Secretary resigned
filed on: 2nd, February 2005
| officers
|
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(1 page)
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(88(2)R) Alloted 99 shares on January 24, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, February 2005
| capital
|
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(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, February 2005
| incorporation
|
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(11 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 2nd, February 2005
| incorporation
|
Free Download
(11 pages)
|
(88(2)R) Alloted 99 shares on January 24, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 2nd, February 2005
| capital
|
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(2 pages)
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(CERTNM) Company name changed acre 940 LIMITEDcertificate issued on 26/01/05
filed on: 26th, January 2005
| change of name
|
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(2 pages)
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(CERTNM) Company name changed acre 940 LIMITEDcertificate issued on 26/01/05
filed on: 26th, January 2005
| change of name
|
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, November 2004
| incorporation
|
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, November 2004
| incorporation
|
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(16 pages)
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