(AP01) On Tue, 17th Oct 2023 new director was appointed.
filed on: 17th, October 2023
| officers
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
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(38 pages)
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(TM01) Director's appointment terminated on Mon, 10th Jul 2023
filed on: 24th, July 2023
| officers
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 11th, July 2023
| incorporation
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(9 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 11th, July 2023
| resolution
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(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
|
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(38 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
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(39 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
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(37 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 26th, April 2019
| accounts
|
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(33 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
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(36 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, January 2018
| capital
|
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, December 2017
| resolution
|
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(10 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 30th, August 2017
| accounts
|
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(34 pages)
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(CH01) On Mon, 24th Oct 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
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(2 pages)
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(CH01) On Fri, 21st Oct 2016 director's details were changed
filed on: 21st, October 2016
| officers
|
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(2 pages)
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(AD01) Change of registered address from Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN England on Fri, 21st Oct 2016 to Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN
filed on: 21st, October 2016
| address
|
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(1 page)
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(AD01) Change of registered address from 28 Church Field Snodland Kent ME6 5AR on Fri, 21st Oct 2016 to Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN
filed on: 21st, October 2016
| address
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(1 page)
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(CH01) On Fri, 21st Oct 2016 director's details were changed
filed on: 21st, October 2016
| officers
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 10th, October 2016
| accounts
|
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(40 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 6th, September 2015
| accounts
|
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(27 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 29th Jul 2015
filed on: 3rd, August 2015
| annual return
|
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(5 pages)
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(SH01) Capital declared on Mon, 3rd Aug 2015: 61.00 GBP
capital
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(TM01) Director's appointment terminated on Thu, 30th Apr 2015
filed on: 1st, May 2015
| officers
|
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
|
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(26 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 29th Jul 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 31st Jul 2014: 61.00 GBP
capital
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(AP01) On Wed, 9th Jul 2014 new director was appointed.
filed on: 9th, July 2014
| officers
|
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
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(25 pages)
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(CERTNM) Company name changed fleet promotional packaging group LIMITEDcertificate issued on 03/09/13
filed on: 3rd, September 2013
| change of name
|
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 3rd, September 2013
| change of name
|
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(1 page)
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(AP01) On Mon, 2nd Sep 2013 new director was appointed.
filed on: 2nd, September 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Jul 2013
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 2nd Sep 2013: 61 GBP
capital
|
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(TM01) Director's appointment terminated on Mon, 25th Mar 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 7th Sep 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
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(2 pages)
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(AP01) On Fri, 7th Sep 2012 new director was appointed.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 7th Sep 2012
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Jul 2012
filed on: 31st, July 2012
| annual return
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Sat, 31st Dec 2011
filed on: 13th, June 2012
| accounts
|
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(5 pages)
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(CERTNM) Company name changed fleet promotional holdings LIMITEDcertificate issued on 14/05/12
filed on: 14th, May 2012
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Thu, 5th Apr 2012 to change company name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 16th Apr 2012
filed on: 16th, April 2012
| resolution
|
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(1 page)
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(CONNOT) Notice of change of name
filed on: 16th, April 2012
| change of name
|
Free Download
(2 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
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(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Jul 2011
filed on: 1st, September 2011
| annual return
|
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(4 pages)
|
(AA01) Extension of accounting period to Fri, 31st Dec 2010 from Sat, 31st Jul 2010
filed on: 27th, April 2011
| accounts
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Jul 2010
filed on: 13th, August 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On Tue, 13th Jul 2010 director's details were changed
filed on: 14th, July 2010
| officers
|
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(2 pages)
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(AA) Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 14th, April 2010
| accounts
|
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(2 pages)
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(SH01) Capital declared on Tue, 23rd Mar 2010: 101.00 GBP
filed on: 12th, April 2010
| capital
|
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(4 pages)
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(AP01) On Thu, 8th Apr 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed www.iwishuwozhere.com LIMITEDcertificate issued on 30/03/10
filed on: 30th, March 2010
| change of name
|
Free Download
(2 pages)
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(RES15) Resolution on Fri, 19th Feb 2010 to change company name
change of name
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(CONNOT) Notice of change of name
filed on: 1st, March 2010
| change of name
|
Free Download
(3 pages)
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(CH01) On Wed, 20th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
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(2 pages)
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(363a) Annual return drawn up to Fri, 4th Sep 2009 with complete member list
filed on: 4th, September 2009
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, July 2008
| incorporation
|
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(30 pages)
|