(CERTNM) Company name changed pegasus sourcing LIMITEDcertificate issued on 05/10/23
filed on: 5th, October 2023
| change of name
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023
filed on: 28th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Sun, 25th Jun 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 9th Aug 2022
filed on: 29th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 9th Aug 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 15th, May 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 1st Mar 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 1st Mar 2021 new director was appointed.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 15th Oct 2020 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Aug 2020
filed on: 15th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 22nd May 2020
filed on: 22nd, May 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 9th Aug 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 27th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 9th Aug 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 20th, May 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Aug 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Jan 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 2nd Jan 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 2nd Jan 2017 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Jan 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 9th Aug 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 30th, May 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed makewell LIMITEDcertificate issued on 18/10/13
filed on: 18th, October 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Resolution on Thu, 17th Oct 2013 to change company name
change of name
|
|
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Aug 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 28th Aug 2013: 1.00 GBP
capital
|
|
(AD01) Company moved to new address on Wed, 22nd Aug 2012. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
filed on: 22nd, August 2012
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 22nd Aug 2012 new director was appointed.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 22nd Aug 2012
filed on: 22nd, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 22nd Aug 2012 new director was appointed.
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 9th, August 2012
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|