| AP01 |
On Fri, 3rd Nov 2023 new director was appointed.
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Nov 2023
filed on: 3rd, November 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 6th Oct 2023 director's details were changed
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 30th Sep 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 22nd, September 2023
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 16th, September 2022
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 4th, September 2021
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On Tue, 24th Aug 2021 director's details were changed
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Aug 2021 new director was appointed.
filed on: 23rd, August 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 22nd Jun 2021 director's details were changed
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 19th Dec 2020 director's details were changed
filed on: 24th, June 2021
|
officers |
Free Download
(2 pages)
|
| SH19 |
Capital declared on Thu, 31st Dec 2020: 102.00 GBP
filed on: 31st, December 2020
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2020
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 08/12/20
filed on: 31st, December 2020
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 31st, December 2020
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 24th, December 2020
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 8th Dec 2020: 102.00 GBP
filed on: 17th, December 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 3rd, September 2020
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Wed, 6th Nov 2019 new director was appointed.
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Oct 2019
filed on: 8th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 5th Nov 2019
filed on: 8th, November 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Sep 2019
filed on: 10th, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 10th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 29th, November 2018
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 30th Sep 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 30th Sep 2018
filed on: 2nd, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Oct 2018 new director was appointed.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Jul 2018
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 1st Feb 2018, company appointed a new person to the position of a secretary
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 1st Feb 2018
filed on: 7th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
| SH19 |
Capital declared on Fri, 28th Apr 2017: 101.00 GBP
filed on: 28th, April 2017
|
capital |
Free Download
(5 pages)
|
| CH01 |
On Tue, 18th Apr 2017 director's details were changed
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 18th Apr 2017 director's details were changed
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 24th, March 2017
|
incorporation |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, March 2017
|
resolution |
Free Download
|
| CAP-SS |
Solvency Statement dated 14/03/17
filed on: 22nd, March 2017
|
insolvency |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2017
|
resolution |
Free Download
|
| SH20 |
Statement by Directors
filed on: 22nd, March 2017
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 14th Mar 2017: 101.00 GBP
filed on: 21st, March 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 1st, December 2016
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On Sat, 1st Oct 2016 new director was appointed.
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Sep 2016
filed on: 18th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 18th, December 2015
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Tue, 3rd Nov 2015 new director was appointed.
filed on: 3rd, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Nov 2015
filed on: 1st, December 2015
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Sep 2015
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Nov 2014
filed on: 17th, December 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 100.00 GBP
|
capital |
|
| AP03 |
On Fri, 19th Sep 2014, company appointed a new person to the position of a secretary
filed on: 10th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 19th Sep 2014
filed on: 9th, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 5th Sep 2014 director's details were changed
filed on: 7th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 1st Sep 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 1st Sep 2014, company appointed a new person to the position of a secretary
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Nov 2013
filed on: 14th, November 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Thu, 14th Nov 2013: 100.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Tue, 1st Oct 2013
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 6th, September 2013
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th Jan 2013
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Nov 2012
filed on: 6th, December 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 1st, October 2012
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th May 2012
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Nov 2011
filed on: 23rd, November 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 7th, October 2011
|
accounts |
Free Download
(14 pages)
|
| CONNOT |
Notice of change of name
filed on: 27th, July 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed mossfern LIMITEDcertificate issued on 27/07/11
filed on: 27th, July 2011
|
change of name |
Free Download
(4 pages)
|
|
RES15 |
Resolution on Wed, 20th Jul 2011 to change company name
|
change of name |
|
| AP01 |
On Wed, 9th Mar 2011 new director was appointed.
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Mar 2011
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th Mar 2011
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Mar 2011
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th Mar 2011 new director was appointed.
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
| AAMD |
Revised accounts made up to Tue, 31st Mar 2009
filed on: 21st, December 2010
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Nov 2010
filed on: 18th, November 2010
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Thu, 7th Oct 2010 new director was appointed.
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 28th Sep 2010
filed on: 28th, September 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 28th Sep 2010 director's details were changed
filed on: 28th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 16th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Nov 2009
filed on: 17th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Mon, 16th Nov 2009 director's details were changed
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 23rd Sep 2009 Director appointed
filed on: 23rd, September 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 22nd Sep 2009 Appointment terminated director
filed on: 22nd, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 7th, September 2009
|
accounts |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 18th Nov 2008 with complete member list
filed on: 18th, November 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 18/11/2008 from sarsen court norton avenue cannings hill devizes wiltshire SN10 2AZ
filed on: 18th, November 2008
|
address |
Free Download
(1 page)
|
| 288b |
On Tue, 18th Nov 2008 Appointment terminated secretary
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 18th Nov 2008 Secretary appointed
filed on: 18th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 10th Mar 2008 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 10th Mar 2008 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 10th Mar 2008 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 10th Mar 2008 Director appointed
filed on: 10th, March 2008
|
officers |
Free Download
(3 pages)
|
| 288b |
On Mon, 3rd Mar 2008 Appointment terminated secretary
filed on: 3rd, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 3rd Mar 2008 Secretary appointed
filed on: 3rd, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 3rd Mar 2008 Appointment terminated director
filed on: 3rd, March 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Curr ext from 30/11/2008 to 31/03/2009
filed on: 3rd, March 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/03/2008 from sceptre court 40 tower hill london EC3N 4DX
filed on: 3rd, March 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed stillness 916 LIMITEDcertificate issued on 08/02/08
filed on: 8th, February 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed stillness 916 LIMITEDcertificate issued on 08/02/08
filed on: 8th, February 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, November 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, November 2007
|
incorporation |
Free Download
(20 pages)
|