(CS01) Confirmation statement with no updates 2023-12-20
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 23rd, October 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022-12-20
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-12-20
filed on: 28th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-12-20
filed on: 20th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 078878580002, created on 2019-12-24
filed on: 9th, January 2020
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-12-20
filed on: 28th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078878580001, created on 2019-12-20
filed on: 24th, December 2019
| mortgage
|
Free Download
(24 pages)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 27th, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-12-20
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-05-31
filed on: 20th, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017-12-20
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-05-31
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 6th, March 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-12-20
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 22nd, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-20
filed on: 7th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-01-07: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 11th, March 2015
| accounts
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, February 2015
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-01-12
filed on: 13th, January 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20
filed on: 21st, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, October 2014
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, October 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, April 2014
| resolution
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, April 2014
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-02-17
filed on: 17th, February 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-20
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2014-01-09
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Simply Cartons Limited Perry Road Nottingham NG5 1GQ United Kingdom on 2014-01-08
filed on: 8th, January 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-11-25
filed on: 25th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-05-31
filed on: 20th, November 2013
| accounts
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2013
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to 2012-12-31 (was 2013-05-31).
filed on: 30th, July 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-20
filed on: 23rd, January 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2012-01-16: 100.00 GBP
filed on: 24th, January 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 24th, January 2012
| resolution
|
Free Download
(31 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, January 2012
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2012-01-18
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-12-21
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-12-21
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-12-21
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2011-12-21
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2011-12-21
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2011-12-21
filed on: 21st, December 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, December 2011
| incorporation
|
Free Download
(16 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|