(CS01) Confirmation statement with updates Tue, 31st Oct 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 10th, October 2023
| accounts
|
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(4 pages)
|
(CS01) Confirmation statement with updates Mon, 31st Oct 2022
filed on: 2nd, November 2022
| confirmation statement
|
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(6 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 8th, July 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 27th Apr 2022: 101.00 GBP
filed on: 7th, June 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, June 2022
| resolution
|
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, June 2022
| incorporation
|
Free Download
(18 pages)
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(SH08) Change of share class name or designation
filed on: 30th, May 2022
| capital
|
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(2 pages)
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(AP01) On Wed, 27th Apr 2022 new director was appointed.
filed on: 5th, May 2022
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates Sat, 5th Feb 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 5th Feb 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 5th Feb 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
(TM02) Secretary's appointment terminated on Wed, 9th Oct 2019
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 5th Feb 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Mon, 5th Feb 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 5th Feb 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Feb 2015
filed on: 10th, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 20th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Company moved to new address on Tue, 26th Mar 2013. Old Address: 4 Ashtree Close Immingham North East Lincs DN40 2JJ
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Feb 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 31st Dec 2012 director's details were changed
filed on: 26th, March 2013
| officers
|
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(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, November 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Feb 2012
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, November 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Feb 2011
filed on: 21st, February 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, July 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 5th Feb 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Feb 2010
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on Fri, 5th Feb 2010
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 5th Feb 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 17th, June 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Tue, 17th Feb 2009 with complete member list
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 29th, May 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Tue, 1st Apr 2008 Director appointed
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed celsius hygenic systems LIMITEDcertificate issued on 13/02/08
filed on: 13th, February 2008
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed celsius hygenic systems LIMITEDcertificate issued on 13/02/08
filed on: 13th, February 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, February 2008
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, February 2008
| incorporation
|
Free Download
(13 pages)
|