(CS01) Confirmation statement with no updates October 29, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 29, 2022
filed on: 6th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 29, 2021
filed on: 30th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 29, 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 29, 2019
filed on: 3rd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2018
filed on: 7th, July 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) On April 11, 2019 new director was appointed.
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 25, 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 29, 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Timbercombe Gate Charlton Kings Cheltenham Glos GL53 8NE to 2 Timbercombe Gate Cheltenham GL53 8NE on July 30, 2018
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on July 15, 2018
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
(AP03) On July 15, 2018 - new secretary appointed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On November 3, 2017 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 3, 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 29, 2017
filed on: 29th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(6 pages)
|
(AP01) On July 12, 2017 new director was appointed.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 26, 2017
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 29, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On July 21, 2016 new director was appointed.
filed on: 18th, August 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 21, 2016
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to October 29, 2015, no shareholders list
filed on: 4th, November 2015
| annual return
|
Free Download
(12 pages)
|
(AA) Dormant company accounts made up to October 31, 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) On February 9, 2015 new director was appointed.
filed on: 25th, February 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return made up to October 29, 2014, no shareholders list
filed on: 5th, November 2014
| annual return
|
Free Download
(11 pages)
|
(AP01) On June 5, 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On May 12, 2014 new director was appointed.
filed on: 12th, May 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on April 8, 2014. Old Address: 135 Aztec West Bristol BS32 4UB
filed on: 8th, April 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On April 7, 2014 - new secretary appointed
filed on: 7th, April 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: April 7, 2014
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to October 31, 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 29, 2013, no shareholders list
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to October 31, 2012
filed on: 7th, November 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 29, 2012, no shareholders list
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to October 31, 2011
filed on: 3rd, November 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 29, 2011, no shareholders list
filed on: 1st, November 2011
| annual return
|
Free Download
(5 pages)
|
(AP01) On June 3, 2011 new director was appointed.
filed on: 3rd, June 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: June 3, 2011
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 24th, May 2011
| change of name
|
Free Download
(1 page)
|
(CERTNM) Company name changed maple (359) LIMITEDcertificate issued on 24/05/11
filed on: 24th, May 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on May 20, 2011 to change company name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 29th, October 2010
| incorporation
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|