(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 19th, July 2023
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 27th, June 2022
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, June 2021
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 26th, February 2021
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 17th, June 2019
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 18th, June 2018
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
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(7 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 5th, October 2016
| accounts
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(7 pages)
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(AD01) Change of registered address from 2nd Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on Tue, 27th Sep 2016 to 3rd Floor Blenheim Court Solihull B91 2AA
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2015
filed on: 20th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 20th Nov 2015: 1.00 GBP
capital
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(AA) Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 14th Nov 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 14th Nov 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, June 2013
| resolution
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, June 2013
| incorporation
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, June 2013
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, January 2013
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, January 2013
| resolution
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th Nov 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 11th, September 2012
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 14th Nov 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 14th Nov 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2009
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
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(190) Location of debenture register
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
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(363a) Annual return drawn up to Mon, 8th Dec 2008 with complete member list
filed on: 8th, December 2008
| annual return
|
Free Download
(1 page)
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(287) Registered office changed on 05/12/2008 from 2ND floor radcliffe house blenheim court solihull west midlands B91 2AA
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 5th, December 2008
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 21st, August 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 21st Nov 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 21st Nov 2007 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 11/09/07 from: alum rock road saltley birmingham west midlands B8 3DZ
filed on: 11th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 11/09/07 from: alum rock road saltley birmingham west midlands B8 3DZ
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 17th, July 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 17th, July 2007
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 19/01/07 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 19th, January 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/01/07 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 19th, January 2007
| address
|
Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 18th, January 2007
| incorporation
|
Free Download
(16 pages)
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(CERTNM) Company name changed lychee loan company LTDcertificate issued on 15/01/07
filed on: 15th, January 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed lychee loan company LTDcertificate issued on 15/01/07
filed on: 15th, January 2007
| change of name
|
Free Download
(2 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, December 2006
| incorporation
|
Free Download
(17 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 14th, December 2006
| incorporation
|
Free Download
(17 pages)
|
(CERTNM) Company name changed lil-lets pik LIMITEDcertificate issued on 08/12/06
filed on: 8th, December 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed lil-lets pik LIMITEDcertificate issued on 08/12/06
filed on: 8th, December 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(17 pages)
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