(AA) Accounts for a dormant company made up to 31st December 2020
filed on: 16th, February 2022
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 16th February 2021
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 30th December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 18th June 2018
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) 18th June 2018 - the day director's appointment was terminated
filed on: 19th, June 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, February 2018
| resolution
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Free Download
(2 pages)
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(TM01) 30th January 2018 - the day director's appointment was terminated
filed on: 8th, February 2018
| officers
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Free Download
(1 page)
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(TM01) 30th January 2018 - the day director's appointment was terminated
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
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(TM01) 30th January 2018 - the day director's appointment was terminated
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
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(CH01) On 12th December 2017 director's details were changed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(1 page)
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(TM01) 31st December 2016 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st January 2017
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st January 2017
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) 31st December 2016 - the day director's appointment was terminated
filed on: 27th, January 2017
| officers
|
Free Download
(1 page)
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(CH01) On 19th January 2017 director's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 22nd November 2016. New Address: Citrus Grove Sideley Kegworth Derby DE74 2FJ. Previous address: Unit F Spectrum Business Park Wrexham Industrial Estate Wrexham LL13 9QA
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th June 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2nd January 2016
filed on: 26th, May 2016
| accounts
|
Free Download
(2 pages)
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(TM01) 31st March 2016 - the day director's appointment was terminated
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
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(TM01) 30th November 2015 - the day director's appointment was terminated
filed on: 11th, December 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st December 2015
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 12th June 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 16th June 2015: 100000.00 GBP
capital
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 28th December 2013
filed on: 29th, October 2014
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 28th December 2013
filed on: 27th, October 2014
| accounts
|
Free Download
(16 pages)
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(CH04) Secretary's details changed on 2nd June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th June 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(6 pages)
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(AP04) New secretary appointment on 18th March 2014
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 30th September 2012
filed on: 11th, November 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 12th June 2013 with full list of members
filed on: 30th, October 2013
| annual return
|
Free Download
(17 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 8th, July 2013
| resolution
|
Free Download
(27 pages)
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(AP01) New director was appointed on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
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(TM01) 28th June 2013 - the day director's appointment was terminated
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 28th June 2013 - the day secretary's appointment was terminated
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
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(TM01) 28th June 2013 - the day director's appointment was terminated
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 28th June 2013 - the day director's appointment was terminated
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting period extended from 30th September 2013 to 31st December 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened from 31st December 2012 to 30th September 2012
filed on: 19th, September 2012
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, July 2012
| resolution
|
Free Download
(3 pages)
|
(TM01) 29th June 2012 - the day director's appointment was terminated
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
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(TM01) 29th June 2012 - the day director's appointment was terminated
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 12th June 2012 with full list of members
filed on: 27th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st December 2010
filed on: 1st, September 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 12th June 2011 with full list of members
filed on: 13th, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 12th June 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 12th June 2010 with full list of members
filed on: 21st, June 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On 12th June 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 12th June 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 12th June 2010 secretary's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(1 page)
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(CH01) On 12th June 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 12th June 2010 director's details were changed
filed on: 18th, June 2010
| officers
|
Free Download
(2 pages)
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(MISC) Section 519
filed on: 13th, May 2010
| miscellaneous
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 25th June 2009 with shareholders record
filed on: 25th, June 2009
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, October 2008
| resolution
|
Free Download
(7 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 20th, October 2008
| resolution
|
Free Download
(7 pages)
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(123) Gbp nc 100/100000/08/08
filed on: 20th, October 2008
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 10/10/2008 from, c/o brabners chaffe street LLP, horton house exchange flags, liverpool, merseyside, L2 3YL
filed on: 10th, October 2008
| address
|
Free Download
(1 page)
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(288a) On 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(3 pages)
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(288a) On 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(2 pages)
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(288b) On 11th September 2008 Appointment terminated director
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
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(288a) On 11th September 2008 Director and secretary appointed
filed on: 11th, September 2008
| officers
|
Free Download
(4 pages)
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(288b) On 11th September 2008 Appointment terminated secretary
filed on: 11th, September 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 11/09/2008 from, c/o brabners caffe street LLP, horton house exchange flags, liverpool, merseyside, L2 3YL
filed on: 11th, September 2008
| address
|
Free Download
(1 page)
|
(288a) On 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 11th, September 2008
| accounts
|
Free Download
(1 page)
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(288a) On 11th September 2008 Director appointed
filed on: 11th, September 2008
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed mr freeze uk LIMITEDcertificate issued on 20/08/08
filed on: 20th, August 2008
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed brabco 817 LIMITEDcertificate issued on 14/08/08
filed on: 14th, August 2008
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, June 2008
| incorporation
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Free Download
(19 pages)
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