(AA) Micro company financial statements for the year ending on November 30, 2023
filed on: 14th, March 2024
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 3rd, April 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2021
filed on: 10th, May 2022
| accounts
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(5 pages)
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(TM01) Director's appointment was terminated on February 1, 2021
filed on: 14th, October 2021
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on February 1, 2021
filed on: 14th, October 2021
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on November 30, 2020
filed on: 1st, March 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2019
filed on: 16th, July 2020
| accounts
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(5 pages)
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(CH01) On August 15, 2019 director's details were changed
filed on: 15th, August 2019
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 22nd, May 2019
| accounts
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Free Download
(5 pages)
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(AP01) On April 30, 2018 new director was appointed.
filed on: 4th, September 2018
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2017
filed on: 24th, May 2018
| accounts
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, October 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, October 2017
| resolution
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(51 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 18th, August 2017
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 59 Padgets Lane South Moons Moat Redditch Worcestershire B98 0rd. Change occurred on January 12, 2017. Company's previous address: Runway Farm Honiley Road Meer End Nr Kenilworth Warwickshire CV8 1NQ.
filed on: 12th, January 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 23rd, March 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2015
filed on: 8th, December 2015
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 8, 2015: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on December 9, 2014: 150.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 30th, August 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 10th, June 2013
| accounts
|
Free Download
(5 pages)
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(CH01) On November 16, 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
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(2 pages)
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(CH01) On November 16, 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(5 pages)
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(AD01) Company moved to new address on November 13, 2012. Old Address: Fotas Suite D Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG
filed on: 13th, November 2012
| address
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 24th, July 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2010
filed on: 23rd, November 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 20, 2009
filed on: 20th, October 2009
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 9th, July 2009
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 31/10/2008 to 30/11/2008
filed on: 17th, February 2009
| accounts
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Free Download
(1 page)
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(363a) Period up to October 29, 2008 - Annual return with full member list
filed on: 29th, October 2008
| annual return
|
Free Download
(4 pages)
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(287) Registered office changed on 24/10/2008 from fotas suite d astor house 282 lichfield road sutton coldfield west midlands B74 2UG
filed on: 24th, October 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/10/2008 from runway farm honiley road meer road nr kenilworth warwickshire CV8 1NQ
filed on: 22nd, October 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/01/08 from: suite d astor house 282 lichfield road sutton coldfield west midlands B74 2UG
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 29/01/08 from: suite d astor house 282 lichfield road sutton coldfield west midlands B74 2UG
filed on: 29th, January 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 18/01/08 from: 41 church street birmingham west midlands B3 2RT
filed on: 18th, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 18/01/08 from: 41 church street birmingham west midlands B3 2RT
filed on: 18th, January 2008
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 50 shares on December 3, 2007. Value of each share 1 £, total number of shares: 150.
filed on: 12th, December 2007
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 12th, December 2007
| resolution
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(2 pages)
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(88(2)R) Alloted 99 shares on December 3, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 50 shares on December 3, 2007. Value of each share 1 £, total number of shares: 150.
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 12th, December 2007
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on December 3, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 12th, December 2007
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 12th, December 2007
| resolution
|
Free Download
(2 pages)
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(288b) On November 29, 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
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(1 page)
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(288b) On November 29, 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288b) On November 29, 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
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(1 page)
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(288b) On November 29, 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On November 29, 2007 New secretary appointed;new director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On November 29, 2007 New secretary appointed;new director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On November 29, 2007 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, November 2007
| incorporation
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(14 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 29th, November 2007
| incorporation
|
Free Download
(14 pages)
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(CERTNM) Company name changed twp (newco) 44 LIMITEDcertificate issued on 23/11/07
filed on: 23rd, November 2007
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed twp (newco) 44 LIMITEDcertificate issued on 23/11/07
filed on: 23rd, November 2007
| change of name
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2007
| incorporation
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Free Download
(21 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, October 2007
| incorporation
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Free Download
(21 pages)
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