(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2023/07/19
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, August 2022
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, August 2022
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/05/04
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 11111.00 GBP is the capital in company's statement on 2022/04/15
filed on: 11th, August 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/07/20
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 19th, July 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/07/05
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 28th, July 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/07/24
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2012/11/01 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/07/24
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, July 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/07/24
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 29th, July 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 25th, July 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/07/24
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/07/17
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2017/10/07
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2017/10/07 - the day director's appointment was terminated
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/07/17
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 2nd, August 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 3rd, August 2016
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/07/17
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/07/17 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 31st, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/07/17 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2014/08/05
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 22nd, July 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/07/17 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) is the capital in company's statement on 2013/07/29
capital
|
|
(AA) Dormant company accounts reported for the period up to 2012/10/31
filed on: 28th, July 2013
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, December 2012
| resolution
|
Free Download
(68 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, December 2012
| capital
|
Free Download
(2 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on 2012/11/01
filed on: 21st, December 2012
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2012/10/31
filed on: 31st, October 2012
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, October 2012
| mortgage
|
Free Download
(8 pages)
|
(AD01) Change of registered office on 2012/09/17 from Somerset House Temple Street Birmingham West Midlands B2 5DJ United Kingdom
filed on: 17th, September 2012
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed sp macbeth 6 LIMITEDcertificate issued on 14/09/12
filed on: 14th, September 2012
| change of name
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2013/10/31. Originally it was 2013/07/31
filed on: 7th, September 2012
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2012/09/07.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/09/07.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/09/07.
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/09/07 - the day director's appointment was terminated
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/08/23
filed on: 23rd, August 2012
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, July 2012
| incorporation
|
Free Download
(38 pages)
|