AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control September 5, 2023
filed on: 6th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On September 5, 2023 director's details were changed
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2022
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2021
filed on: 9th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, March 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 9, 2020
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, June 2020
|
accounts |
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 6, 2020 - 50.00 GBP
filed on: 29th, April 2020
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 6, 2020
filed on: 9th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2020
filed on: 9th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 8, 2019
filed on: 9th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 14th, March 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2018
filed on: 13th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 8, 2017
filed on: 12th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, May 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 8, 2016
filed on: 20th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, May 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 14th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, June 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 18th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 18, 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 26th, June 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On November 1, 2012 director's details were changed
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed kare plus (berkshire) LIMITEDcertificate issued on 12/12/13
filed on: 12th, December 2013
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, December 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 26, 2013
filed on: 26th, November 2013
|
resolution |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 26th, November 2013
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 23rd, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 5th, June 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 18th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 22nd, September 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2011
|
incorporation |
Free Download
(22 pages)
|