(AA) Micro company accounts made up to 2023-02-28
filed on: 23rd, October 2023
| accounts
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Free Download
(3 pages)
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(CERTNM) Company name changed holidays to south africa LIMITEDcertificate issued on 21/09/23
filed on: 21st, September 2023
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CH01) On 2023-09-15 director's details were changed
filed on: 21st, September 2023
| officers
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2022-02-28
filed on: 22nd, October 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-02-28
filed on: 22nd, October 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-02-28
filed on: 25th, April 2020
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2019-02-28
filed on: 25th, October 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2018-02-28
filed on: 28th, October 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2017-02-28
filed on: 25th, October 2017
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-06
filed on: 6th, June 2017
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 21st, October 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-23
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 2nd, November 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-23
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-04-27: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 27th, October 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-23
filed on: 26th, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-04-26: 100.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-23
filed on: 3rd, June 2013
| annual return
|
Free Download
(5 pages)
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(CH03) On 2012-05-01 secretary's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-05-01 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 3rd, June 2013
| accounts
|
Free Download
(3 pages)
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(CH01) On 2012-05-01 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-02-28
filed on: 27th, October 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-23
filed on: 12th, May 2012
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2011-10-01 secretary's details were changed
filed on: 4th, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-10-01 director's details were changed
filed on: 4th, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-10-01 director's details were changed
filed on: 4th, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 2nd, November 2011
| accounts
|
Free Download
(4 pages)
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(AD04) Register(s) moved to registered office address
filed on: 7th, May 2011
| address
|
Free Download
(1 page)
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(CH03) On 2010-11-01 secretary's details were changed
filed on: 7th, May 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-11-01 director's details were changed
filed on: 7th, May 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-23
filed on: 7th, May 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010-11-01 director's details were changed
filed on: 7th, May 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 12th, November 2010
| accounts
|
Free Download
(4 pages)
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(CH01) On 2009-10-31 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-10-31 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-23
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 30th, April 2010
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
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(AD02) Register inspection address changed from 5 Flag Business Exchange Vicarage Road Peterborough Cambridgeshire PE1 5TX England at an unknown date
filed on: 30th, April 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 31st, October 2009
| accounts
|
Free Download
(3 pages)
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(287) Registered office changed on 21/07/2009 from 3 the larches higham rochester ME3 7NQ
filed on: 21st, July 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-07-21 - Annual return with full member list
filed on: 21st, July 2009
| annual return
|
Free Download
(4 pages)
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(288c) Director's change of particulars
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/04/2009 to 28/02/2009
filed on: 23rd, February 2009
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2008-04-30
filed on: 23rd, February 2009
| accounts
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 31st, July 2008
| officers
|
Free Download
(2 pages)
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(288c) Director and secretary's change of particulars
filed on: 15th, June 2008
| officers
|
Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 15th, June 2008
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 15th, June 2008
| officers
|
Free Download
(2 pages)
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(363a) Period up to 2008-05-15 - Annual return with full member list
filed on: 15th, May 2008
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, May 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, May 2007
| resolution
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Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, May 2007
| incorporation
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Free Download
(10 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 10th, May 2007
| incorporation
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Free Download
(10 pages)
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(288b) On 2007-04-25 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-04-25 Secretary resigned
filed on: 25th, April 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(14 pages)
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(NEWINC) Incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(14 pages)
|