(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wednesday 3rd May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control Tuesday 27th February 2018
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 7th May 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thursday 7th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sunday 1st March 2020 director's details were changed
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 27th February 2018
filed on: 19th, February 2019
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 7th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 22nd March 2018 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 085179790001, created on Thursday 28th December 2017
filed on: 4th, January 2018
| mortgage
|
Free Download
(23 pages)
|
(AD01) Registered office address changed from 36 the Woodlands London SE19 3EQ England to Kemp House 152 - 160 City Road London EC1V 2NX on Thursday 21st December 2017
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wednesday 7th September 2016
filed on: 28th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 7th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 16th January 2017
filed on: 16th, January 2017
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 7th September 2016.
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 7th May 2016 with full list of members
filed on: 3rd, June 2016
| annual return
|
Free Download
(3 pages)
|
(CH01) On Friday 1st January 2016 director's details were changed
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(8 pages)
|
(CERTNM) Company name changed opds.pal LTDcertificate issued on 31/07/15
filed on: 31st, July 2015
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AD01) Registered office address changed from 33 Gledhow Wood Road Leeds LS84BZ to 36 the Woodlands London SE19 3EQ on Monday 29th June 2015
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 7th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 6th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 7th May 2014 with full list of members
filed on: 3rd, June 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 21st October 2013 from Oaklands Furzfield Road East Grinstead RH19 2EF England
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 7th, May 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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