(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 10th, December 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/11/30
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023/03/16
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2022/03/31
filed on: 8th, December 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/11/30
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2021/12/01 to 14 Wilton Road Salisbury SP2 7EE
filed on: 1st, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/11/30
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/03/31
filed on: 1st, December 2021
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2021/12/01
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 18th, February 2021
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2021
| resolution
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 7th, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/11/30
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/11/30
filed on: 22nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 22nd, December 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/11/30
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/03/31
filed on: 1st, October 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/03/31
filed on: 6th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/11/30
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/11/30
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/30
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2015/12/21
capital
|
|
(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 8th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/30
filed on: 8th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AP02) New person appointed on 2014/11/01 to the position of a member
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/30
filed on: 24th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2013/10/08
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/09/16 from C/O Remus Management Ltd 36 St. Ann Street Salisbury SP1 2DP
filed on: 16th, September 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/16
filed on: 26th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, December 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/16
filed on: 28th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 14th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AP04) On 2011/07/06, company appointed a new person to the position of a secretary
filed on: 6th, July 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/07/06
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/07/06
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2011/07/06
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/07/06.
filed on: 6th, July 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/07/06 from Norgate House Tealgate Charnham Park Hungerford Berkshire RG17 0YT
filed on: 6th, July 2011
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/07/06
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/16
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 1st, December 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/16
filed on: 10th, May 2010
| annual return
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2010/04/07.
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/04/07.
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/04/07
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On 2010/04/07, company appointed a new person to the position of a secretary
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/04/07 from 20 West Mills Newbury Berkshire RG14 5HG
filed on: 7th, April 2010
| address
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2010/04/07
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/04/07.
filed on: 7th, April 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2010/03/03
filed on: 7th, April 2010
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed hl 3298 LIMITEDcertificate issued on 27/06/09
filed on: 26th, June 2009
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 16th, March 2009
| incorporation
|
Free Download
(17 pages)
|