(SH01) 548632.00 GBP is the capital in company's statement on 2023/08/11
filed on: 11th, September 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, August 2023
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, August 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 23rd, August 2023
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, August 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 27th, August 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 29th, August 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 31st, August 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/11/30
filed on: 31st, August 2017
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2016/01/15 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 27th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2015/01/15 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 20th, June 2014
| accounts
|
Free Download
(4 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 5th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/01/15 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) 381351.00 GBP is the capital in company's statement on 2014/02/05
capital
|
|
(RESOLUTIONS) Securities allocation resolution
filed on: 19th, December 2013
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, December 2013
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, December 2013
| capital
|
Free Download
(2 pages)
|
(SH01) 381351.00 GBP is the capital in company's statement on 2013/11/29
filed on: 19th, December 2013
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 22nd, July 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/01/15 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 4th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/01/15 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on 2012/01/31 from 10 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ England
filed on: 31st, January 2012
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Corilla Plastics Victoria Street Pontycymer Bridgend Mid Glamorgan CF32 8LR
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 22nd, September 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2011/01/15 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on 2011/02/22 from Scriven House Richmond Road Bowdon Altrincham Cheshire WA14 2TT
filed on: 22nd, February 2011
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, October 2010
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, October 2010
| resolution
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, October 2010
| resolution
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/11/30
filed on: 3rd, August 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, April 2010
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, April 2010
| resolution
|
Free Download
(24 pages)
|
(SH01) 80100.00 GBP is the capital in company's statement on 2010/02/04
filed on: 22nd, April 2010
| capital
|
Free Download
(4 pages)
|
(MISC) Increase the authorised share capital
filed on: 22nd, April 2010
| miscellaneous
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/01/15 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2009/11/30
filed on: 6th, April 2010
| accounts
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2010/04/06 from Victoria Street Pontycymer Bridgend Mid Glamorgan CF32 8LR
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed ttb LIMITEDcertificate issued on 08/01/10
filed on: 8th, January 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 8th, January 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 17th, September 2009
| resolution
|
Free Download
(27 pages)
|
(88(3)) Particulars of contract relating to shares
filed on: 17th, September 2009
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 03/09/09
filed on: 17th, September 2009
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 13/02/2009 from c/o lockett loveday mcmahon 4 oxford court manchester M2 3WQ
filed on: 13th, February 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, January 2009
| incorporation
|
Free Download
(9 pages)
|