(CS01) Confirmation statement with no updates July 6, 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, May 2023
| accounts
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Free Download
(9 pages)
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(SH03) Report of purchase of own shares
filed on: 25th, July 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates July 6, 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on April 27, 2022 - 50.00 GBP
filed on: 25th, July 2022
| capital
|
Free Download
(6 pages)
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(PSC07) Cessation of a person with significant control April 27, 2022
filed on: 12th, May 2022
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates July 6, 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates July 6, 2020
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates July 6, 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates July 6, 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 6, 2017
filed on: 6th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates July 5, 2017
filed on: 5th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates March 31, 2017
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On November 22, 2016 new director was appointed.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 22, 2016
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
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(AP01) On September 12, 2016 new director was appointed.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on September 12, 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, July 2016
| capital
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
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(AD01) New registered office address Swatton Barn Badbury Swindon Wiltshire SN4 0EU. Change occurred on February 6, 2015. Company's previous address: 4 Rose Way Cirencester Gloucestershire GL7 1PS United Kingdom.
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 1, 2014
filed on: 1st, September 2014
| resolution
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(CERTNM) Company name changed otlet pask stephens LTDcertificate issued on 01/09/14
filed on: 1st, September 2014
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 31st, March 2014
| incorporation
|
Free Download
(8 pages)
|