(CS01) Confirmation statement with no updates Mon, 18th Dec 2023
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 18th Dec 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 18th Dec 2021
filed on: 27th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 18th Dec 2020
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 7th Dec 2020
filed on: 7th, December 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019
filed on: 31st, May 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 18th Dec 2019
filed on: 30th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Aug 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, March 2019
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 18th, March 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 22nd Feb 2019: 100.00 GBP
filed on: 15th, March 2019
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wed, 2nd Jan 2019
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, January 2019
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 18th, January 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 18th Dec 2018
filed on: 29th, December 2018
| confirmation statement
|
Free Download
|
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017
filed on: 28th, May 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 18th Dec 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2016
filed on: 29th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 18th Dec 2016
filed on: 28th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 3rd Dec 2014 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 4th Oct 2014 director's details were changed
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 25th Aug 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 21st, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Aug 2014
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Aug 2013
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 20th Sep 2013: 1.00 GBP
capital
|
|
(AA) Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Aug 2012
filed on: 17th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AP01) On Fri, 10th Feb 2012 new director was appointed.
filed on: 10th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 14th Nov 2011
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Mon, 14th Nov 2011
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Tue, 11th Oct 2011. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
filed on: 11th, October 2011
| address
|
Free Download
(2 pages)
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(AP01) On Tue, 11th Oct 2011 new director was appointed.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 16th, September 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed shoo 547 LIMITEDcertificate issued on 16/09/11
filed on: 16th, September 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Tue, 13th Sep 2011 to change company name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 25th, August 2011
| incorporation
|
Free Download
(37 pages)
|