| TM01 |
Director appointment termination date: February 5, 2024
filed on: 16th, February 2024
|
officers |
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(1 page)
|
| AP01 |
On February 5, 2024 new director was appointed.
filed on: 6th, February 2024
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on February 5, 2024
filed on: 6th, February 2024
|
officers |
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(1 page)
|
| AP03 |
On February 5, 2024 - new secretary appointed
filed on: 6th, February 2024
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to August 31, 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to August 31, 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to August 31, 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: July 2, 2020
filed on: 22nd, July 2020
|
officers |
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(1 page)
|
| AP01 |
On July 2, 2020 new director was appointed.
filed on: 22nd, July 2020
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to August 31, 2019
filed on: 17th, December 2019
|
accounts |
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(16 pages)
|
| AA |
Accounts for a small company made up to August 31, 2018
filed on: 14th, May 2019
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: July 31, 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to August 31, 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: July 5, 2017
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On July 5, 2017 - new secretary appointed
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 5, 2017
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2016
filed on: 11th, May 2017
|
accounts |
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(15 pages)
|
| TM01 |
Director appointment termination date: December 3, 2016
filed on: 9th, December 2016
|
officers |
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(1 page)
|
| AP01 |
On December 3, 2016 new director was appointed.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 3, 2016 new director was appointed.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2016
filed on: 20th, September 2016
|
officers |
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(1 page)
|
| AA |
Full accounts data made up to August 31, 2015
filed on: 12th, February 2016
|
accounts |
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(15 pages)
|
| AR01 |
Annual return made up to November 14, 2015 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on December 9, 2015: 4500001.00 GBP
|
capital |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, July 2015
|
resolution |
Free Download
|
| AA |
Full accounts data made up to August 31, 2014
filed on: 20th, January 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to November 14, 2014 with full list of members
filed on: 3rd, January 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to August 31, 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to November 14, 2013 with full list of members
filed on: 2nd, January 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to August 31, 2012
filed on: 10th, January 2013
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: December 5, 2012
filed on: 5th, December 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 14, 2012 with full list of members
filed on: 28th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to August 31, 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to November 14, 2011 with full list of members
filed on: 1st, December 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On November 30, 2011 new director was appointed.
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to November 14, 2010 with full list of members
filed on: 17th, November 2010
|
annual return |
Free Download
(6 pages)
|
| AP03 |
On June 15, 2010 - new secretary appointed
filed on: 15th, June 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 14, 2010
filed on: 14th, June 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 10, 2010 new director was appointed.
filed on: 10th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2009
filed on: 25th, January 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to November 14, 2009 with full list of members
filed on: 3rd, December 2009
|
annual return |
Free Download
(5 pages)
|
| SA |
Statement of affairs
filed on: 5th, September 2009
|
miscellaneous |
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 20/06/09
filed on: 5th, September 2009
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, September 2009
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 5th, September 2009
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, September 2009
|
resolution |
Free Download
(1 page)
|
| 363a |
Annual return made up to August 19, 2009
filed on: 19th, August 2009
|
annual return |
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, July 2009
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, July 2009
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2008
filed on: 10th, June 2009
|
accounts |
Free Download
(12 pages)
|
| 287 |
Registered office changed on 19/01/2009 from 15 avenue road great malvern worcs WR14 3BA
filed on: 19th, January 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to January 6, 2009
filed on: 6th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On November 6, 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 6, 2008 Director appointed
filed on: 6th, November 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/07/2008 from 9 avenue road malvern worcestershire WR14 3AR
filed on: 11th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On June 10, 2008 Secretary appointed
filed on: 10th, June 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 10, 2008 Appointment terminated secretary
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2007
filed on: 14th, April 2008
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return made up to August 6, 2007
filed on: 6th, August 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return made up to August 6, 2007
filed on: 6th, August 2007
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, June 2007
|
resolution |
Free Download
(22 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, June 2007
|
resolution |
Free Download
(22 pages)
|
| 288a |
On November 23, 2006 New secretary appointed
filed on: 23rd, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On November 23, 2006 New secretary appointed
filed on: 23rd, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On November 22, 2006 New director appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
| 288b |
On November 22, 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On November 22, 2006 Secretary resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On November 22, 2006 New director appointed
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On November 22, 2006 Secretary resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/11/06 from: 5 deansway worcester WR1 2JG
filed on: 22nd, November 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/11/06 from: 5 deansway worcester WR1 2JG
filed on: 22nd, November 2006
|
address |
Free Download
(1 page)
|
| 288b |
On November 22, 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/06/07 to 31/08/07
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed sarajac LIMITEDcertificate issued on 25/10/06
filed on: 25th, October 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed sarajac LIMITEDcertificate issued on 25/10/06
filed on: 25th, October 2006
|
change of name |
Free Download
(2 pages)
|
| 288a |
On August 9, 2006 New secretary appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 9, 2006 Secretary resigned
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 9, 2006 Secretary resigned
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 9, 2006 New director appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/08/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
filed on: 9th, August 2006
|
address |
Free Download
(1 page)
|
| 288b |
On August 9, 2006 Director resigned
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 9, 2006 Director resigned
filed on: 9th, August 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/08/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
filed on: 9th, August 2006
|
address |
Free Download
(1 page)
|
| 288a |
On August 9, 2006 New secretary appointed
filed on: 9th, August 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, June 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, June 2006
|
incorporation |
Free Download
(18 pages)
|