(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
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(26 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, August 2021
| resolution
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(1 page)
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(CH01) On Fri, 12th Apr 2013 director's details were changed
filed on: 31st, March 2021
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, December 2020
| accounts
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(10 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, July 2019
| capital
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 3rd Mar 2017
filed on: 13th, March 2017
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jan 2016
filed on: 5th, February 2016
| annual return
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(8 pages)
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(SH01) Capital declared on Fri, 5th Feb 2016: 100.00 GBP
capital
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(TM01) Director's appointment terminated on Mon, 31st Aug 2015
filed on: 4th, February 2016
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, November 2015
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jan 2015
filed on: 20th, January 2015
| annual return
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(9 pages)
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(SH01) Capital declared on Tue, 20th Jan 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 8th, April 2014
| capital
|
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(2 pages)
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(AP01) On Thu, 27th Feb 2014 new director was appointed.
filed on: 27th, February 2014
| officers
|
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(2 pages)
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(AP01) On Thu, 27th Feb 2014 new director was appointed.
filed on: 27th, February 2014
| officers
|
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(2 pages)
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(AP01) On Thu, 27th Feb 2014 new director was appointed.
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jan 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 17th, December 2013
| accounts
|
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jan 2013
filed on: 23rd, January 2013
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 12th, December 2012
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jan 2012
filed on: 31st, January 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 6th, December 2011
| accounts
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(6 pages)
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(AP01) On Mon, 28th Nov 2011 new director was appointed.
filed on: 28th, November 2011
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 18th Jan 2011
filed on: 19th, January 2011
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 10th, December 2010
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jan 2010
filed on: 27th, January 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 14th, October 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Tue, 3rd Feb 2009 with complete member list
filed on: 3rd, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 10th, July 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Fri, 1st Feb 2008 with complete member list
filed on: 1st, February 2008
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, August 2007
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, August 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return drawn up to Thu, 25th Jan 2007 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 25th Jan 2007 with complete member list
filed on: 25th, January 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 30th, October 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/07 to 31/03/07
filed on: 30th, October 2006
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed howper 568 LIMITEDcertificate issued on 19/06/06
filed on: 19th, June 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed howper 568 LIMITEDcertificate issued on 19/06/06
filed on: 19th, June 2006
| change of name
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(88(2)R) Alloted 99 shares on Tue, 11th Apr 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, May 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on Tue, 11th Apr 2006. Value of each share 1 £, total number of shares: 100.
filed on: 26th, May 2006
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 26/05/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 26th, May 2006
| address
|
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(1 page)
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(287) Registered office changed on 26/05/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
filed on: 26th, May 2006
| address
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(1 page)
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(288a) On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
| officers
|
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(2 pages)
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(288a) On Tue, 25th Apr 2006 New secretary appointed
filed on: 25th, April 2006
| officers
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(2 pages)
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(288b) On Tue, 25th Apr 2006 Director resigned
filed on: 25th, April 2006
| officers
|
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(1 page)
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(288a) On Tue, 25th Apr 2006 New director appointed
filed on: 25th, April 2006
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 25th Apr 2006 Secretary resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 25th Apr 2006 Director resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
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(288a) On Tue, 25th Apr 2006 New secretary appointed
filed on: 25th, April 2006
| officers
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Free Download
(2 pages)
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(288b) On Tue, 25th Apr 2006 Secretary resigned
filed on: 25th, April 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, April 2006
| resolution
|
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 20th, April 2006
| resolution
|
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, April 2006
| incorporation
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 20th, April 2006
| incorporation
|
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(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, January 2006
| incorporation
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(42 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, January 2006
| incorporation
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(42 pages)
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