TM02 |
Termination of appointment as a secretary on August 10, 2022
filed on: 25th, November 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on August 10, 2022
filed on: 25th, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 11th, October 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 29th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 20, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2014
filed on: 22nd, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2014: 1000.00 GBP
|
capital |
|
AAMD |
Revised accounts made up to January 31, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 19th, October 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2013
filed on: 19th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 30th, October 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2012
filed on: 24th, October 2012
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 13th, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2010
filed on: 29th, October 2010
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2010
filed on: 29th, October 2010
|
accounts |
Free Download
(4 pages)
|
AD01 |
Company moved to new address on May 7, 2010. Old Address: C/O World of Bears (Paul Pimlott) 20 Lower Middle Street Taunton Somerset TA1 1SF United Kingdom
filed on: 7th, May 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 8, 2009
filed on: 19th, October 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 16, 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 19, 2009. Old Address: 1 St John's Square Glastonbury Somerset BA6 9LJ
filed on: 19th, October 2009
|
address |
Free Download
(1 page)
|
CH01 |
On October 16, 2009 director's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On October 16, 2009 secretary's details were changed
filed on: 19th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2009
filed on: 29th, September 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2008
filed on: 29th, October 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to October 13, 2008 - Annual return with full member list
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
363s |
Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to November 1, 2007 - Annual return with full member list
filed on: 1st, November 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 5th, October 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2007
filed on: 5th, October 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to December 29, 2006 - Annual return with full member list
filed on: 29th, December 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to December 29, 2006 - Annual return with full member list
filed on: 29th, December 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 4th, December 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2006
filed on: 4th, December 2006
|
accounts |
Free Download
(5 pages)
|
288a |
On May 24, 2006 New director appointed
filed on: 24th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On May 24, 2006 New director appointed
filed on: 24th, May 2006
|
officers |
Free Download
(2 pages)
|
363s |
Period up to November 15, 2005 - Annual return with full member list
filed on: 15th, November 2005
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to November 15, 2005 - Annual return with full member list
filed on: 15th, November 2005
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 999 shares on May 1, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, July 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on May 1, 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 29th, July 2005
|
capital |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2005
filed on: 18th, March 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2005
filed on: 18th, March 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to October 27, 2004 - Annual return with full member list
filed on: 27th, October 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to October 27, 2004 - Annual return with full member list
filed on: 27th, October 2004
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/01/05
filed on: 17th, November 2003
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/01/05
filed on: 17th, November 2003
|
accounts |
Free Download
(1 page)
|
288b |
On October 17, 2003 Director resigned
filed on: 17th, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On October 17, 2003 New secretary appointed
filed on: 17th, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On October 17, 2003 Secretary resigned
filed on: 17th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On October 17, 2003 Director resigned
filed on: 17th, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On October 17, 2003 New director appointed
filed on: 17th, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On October 17, 2003 Secretary resigned
filed on: 17th, October 2003
|
officers |
Free Download
(1 page)
|
288a |
On October 17, 2003 New director appointed
filed on: 17th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 17, 2003 New secretary appointed
filed on: 17th, October 2003
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2003
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, October 2003
|
incorporation |
Free Download
(17 pages)
|