| AA |
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 2nd, November 2023
|
accounts |
Free Download
(24 pages)
|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 13th, September 2023
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Fri, 7th Oct 2022 director's details were changed
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(23 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 4th, October 2022
|
incorporation |
Free Download
(18 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, October 2022
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Mon, 25th Jul 2022 - the day director's appointment was terminated
filed on: 26th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Jul 2022 new director was appointed.
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Jul 2022 new director was appointed.
filed on: 18th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 24th, December 2021
|
accounts |
Free Download
(22 pages)
|
| AP02 |
New member appointment on Fri, 20th Aug 2021.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP02 |
New member appointment on Fri, 20th Aug 2021.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP02 |
New member appointment on Fri, 20th Aug 2021.
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 9th Aug 2021 - the day director's appointment was terminated
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 4th, November 2020
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Thu, 6th Aug 2020 - the day director's appointment was terminated
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Jun 2020 director's details were changed
filed on: 23rd, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Apr 2020 - the day director's appointment was terminated
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Apr 2020 new director was appointed.
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Nov 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 31st Oct 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Aug 2019 - the day director's appointment was terminated
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 30th Aug 2019 new director was appointed.
filed on: 12th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Aug 2019 - the day director's appointment was terminated
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 30th Sep 2018 - the day director's appointment was terminated
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 11th Dec 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 11th Dec 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 11th Dec 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 29th, June 2018
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On Fri, 17th Mar 2017 director's details were changed
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 8th Dec 2017 - the day director's appointment was terminated
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Jan 2018 new director was appointed.
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 17th Mar 2017 new director was appointed.
filed on: 9th, February 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 20th Dec 2017. New Address: Dr. Organic Limited Valley Way Swansea Enterprise Park Swansea SA6 8QP. Previous address: Dr Organic Alberto Road Valley Way Swansea SA6 8RG United Kingdom
filed on: 20th, December 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Fri, 17th Mar 2017 new director was appointed.
filed on: 7th, July 2017
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Sep 2016
filed on: 26th, June 2017
|
accounts |
Free Download
(1 page)
|
| TM01 |
Fri, 17th Mar 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 7th Dec 2015
filed on: 25th, November 2016
|
accounts |
Free Download
(18 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 7th Dec 2015
filed on: 18th, August 2016
|
accounts |
Free Download
(1 page)
|
| TM01 |
Mon, 20th Jun 2016 - the day director's appointment was terminated
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Feb 2016 director's details were changed
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Dec 2015 with full list of members
filed on: 2nd, February 2016
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Address change date: Tue, 2nd Feb 2016. New Address: Dr Organic Alberto Road Valley Way Swansea SA6 8RG. Previous address: Unit 1 Ground Floor J Shed Swansea SA1 8PL
filed on: 2nd, February 2016
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, December 2015
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Mon, 7th Dec 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 7th Dec 2015 new director was appointed.
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 24th, July 2015
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Dec 2014 with full list of members
filed on: 20th, January 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 20th Jan 2015: 2.00 GBP
|
capital |
|
| AUD |
Resignation of an auditor
filed on: 26th, November 2014
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th Dec 2013 with full list of members
filed on: 16th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 16th Jan 2014: 2.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 5th, July 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return drawn up to Thu, 20th Dec 2012 with full list of members
filed on: 14th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 15th, May 2012
|
accounts |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 9th, May 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed MC495 LIMITEDcertificate issued on 09/05/12
filed on: 9th, May 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on Mon, 23rd Apr 2012 to change company name
|
change of name |
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 9th May 2012
filed on: 9th, May 2012
|
resolution |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, December 2011
|
incorporation |
Free Download
(21 pages)
|