AD01 |
New registered office address 8 Braemar Avenue Wembley HA0 4QN. Change occurred on September 4, 2023. Company's previous address: 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom.
filed on: 4th, September 2023
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address |
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(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 2nd, September 2023
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 23rd, December 2022
|
accounts |
Free Download
(4 pages)
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AD01 |
New registered office address 6th Floor, Amp House Dingwall Road Croydon CR0 2LX. Change occurred on October 5, 2022. Company's previous address: 8 Braemar Ave Wembley Middx HA0 4QN.
filed on: 5th, October 2022
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address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, March 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 31st, May 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 22nd, June 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to November 5, 2015
filed on: 5th, November 2015
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annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on November 5, 2015: 1.00 GBP
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capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2014
filed on: 29th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on November 29, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2013
filed on: 12th, December 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 21st, August 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2012
filed on: 5th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 11th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2011
filed on: 14th, November 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 14, 2011. Old Address: 6 Braemar Avenue Wembley Middlesex HA0 4QN
filed on: 14th, November 2011
|
address |
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on November 12, 2011
filed on: 12th, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2011
filed on: 12th, November 2011
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: November 12, 2011) of a secretary
filed on: 12th, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2011
filed on: 12th, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 4th, August 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2010
filed on: 8th, November 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 5, 2009
filed on: 19th, November 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On November 18, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 18, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 18, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 18, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 18, 2009 director's details were changed
filed on: 19th, November 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to November 5, 2008 - Annual return with full member list
filed on: 5th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 1st, October 2008
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to December 12, 2007 - Annual return with full member list
filed on: 12th, December 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to December 12, 2007 - Annual return with full member list
filed on: 12th, December 2007
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, September 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 19th, September 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to November 23, 2006 - Annual return with full member list
filed on: 23rd, November 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to November 23, 2006 - Annual return with full member list
filed on: 23rd, November 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 29th, August 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 29th, August 2006
|
accounts |
Free Download
(6 pages)
|
363s |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to November 17, 2005 - Annual return with full member list
filed on: 17th, November 2005
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, November 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 9th, November 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Period up to December 16, 2004 - Annual return with full member list
filed on: 16th, December 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to December 16, 2004 - Annual return with full member list
filed on: 16th, December 2004
|
annual return |
Free Download
(8 pages)
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CERTNM |
Company name changed fatpack holding LIMITEDcertificate issued on 05/10/04
filed on: 5th, October 2004
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed fatpack holding LIMITEDcertificate issued on 05/10/04
filed on: 5th, October 2004
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 4th, October 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/04 to 31/12/04
filed on: 4th, October 2004
|
accounts |
Free Download
(1 page)
|
288a |
On November 17, 2003 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 17, 2003 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On November 17, 2003 Director resigned
filed on: 17th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 17, 2003 New secretary appointed;new director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 17, 2003 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 17, 2003 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On November 17, 2003 Secretary resigned
filed on: 17th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On November 17, 2003 Secretary resigned
filed on: 17th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 17, 2003 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288b |
On November 17, 2003 Director resigned
filed on: 17th, November 2003
|
officers |
Free Download
(1 page)
|
288a |
On November 17, 2003 New secretary appointed;new director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 17, 2003 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 17, 2003 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 17, 2003 New director appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 5th, November 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2003
|
incorporation |
Free Download
(16 pages)
|