CH01 |
On April 18, 2023 director's details were changed
filed on: 18th, April 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on March 13, 2023
filed on: 21st, March 2023
|
officers |
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(1 page)
|
AP01 |
On March 13, 2023 new director was appointed.
filed on: 21st, March 2023
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 7th, January 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on July 7, 2022
filed on: 25th, July 2022
|
officers |
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(1 page)
|
AP01 |
On July 7, 2022 new director was appointed.
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on July 3, 2019
filed on: 21st, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On July 3, 2019 new director was appointed.
filed on: 21st, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 5th, January 2019
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2018
filed on: 19th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to April 4, 2016
filed on: 3rd, May 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 13th, January 2016
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, July 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
On June 10, 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 14, 2015 new director was appointed.
filed on: 18th, May 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 14, 2015 new director was appointed.
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 17, 2015
filed on: 27th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return, no members record, drawn up to April 4, 2015
filed on: 15th, April 2015
|
annual return |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 17, 2014
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, April 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no members record, drawn up to April 4, 2014
filed on: 23rd, April 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 22, 2014. Old Address: Lugley House Lugley Street Newport Isle of Wight PO30 5EL
filed on: 22nd, April 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 4, 2013
filed on: 30th, April 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 29, 2013
filed on: 29th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, January 2013
|
resolution |
Free Download
(30 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 2nd, January 2013
|
accounts |
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 3rd, May 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 4, 2012
filed on: 3rd, May 2012
|
annual return |
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, May 2012
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 19th, December 2011
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2011
filed on: 3rd, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 20, 2011 new director was appointed.
filed on: 20th, October 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 19, 2011 new director was appointed.
filed on: 19th, October 2011
|
officers |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 13th, September 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pan management company C.I.C.certificate issued on 13/09/11
filed on: 13th, September 2011
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, July 2011
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 19th, July 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pan management company LIMITEDcertificate issued on 19/07/11
filed on: 19th, July 2011
|
change of name |
Free Download
(66 pages)
|
RES15 |
Resolution on June 27, 2011 to change company name
|
change of name |
|
AR01 |
Annual return for the period up to April 4, 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(14 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, March 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pan estate management LIMITEDcertificate issued on 22/03/10
filed on: 22nd, March 2010
|
change of name |
Free Download
(4 pages)
|
RES15 |
Resolution on March 22, 2010 to change company name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 10th, March 2010
|
incorporation |
Free Download
(18 pages)
|