(CS01) Confirmation statement with no updates 6th June 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 6th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 6th June 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 6th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 6th June 2019
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 6th June 2018
filed on: 8th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 6th June 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th November 2016
filed on: 14th, November 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 24th, June 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 6th June 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 24th September 2015 with full list of members
filed on: 15th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th October 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) 19th May 2015 - the day director's appointment was terminated
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th September 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th October 2014: 100.00 GBP
capital
|
|
(CERTNM) Company name changed green box sales & marketing LTDcertificate issued on 19/06/14
filed on: 19th, June 2014
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 11th June 2014
change of name
|
|
(CONNOT) Notice of change of name
filed on: 19th, June 2014
| change of name
|
Free Download
(2 pages)
|
(TM01) 12th June 2014 - the day director's appointment was terminated
filed on: 12th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th June 2014
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 24th September 2013 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th October 2013: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE United Kingdom on 28th November 2012
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th September 2012
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th September 2012
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 26th September 2012 - the day director's appointment was terminated
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, September 2012
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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