CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Oct 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Jan 2023
filed on: 14th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Oct 2021
filed on: 28th, July 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jan 2022
filed on: 31st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Oct 2020
filed on: 6th, August 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Jan 2021
filed on: 3rd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Oct 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Sat, 10th Oct 2020 director's details were changed
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 10th Oct 2020
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sat, 10th Oct 2020 director's details were changed
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 10th Oct 2020
filed on: 29th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Jan 2020
filed on: 31st, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 19th Nov 2019 director's details were changed
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Nov 2019 director's details were changed
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Nov 2019 director's details were changed
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Oct 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, April 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 23rd, April 2019
|
gazette |
Free Download
|
PSC01 |
Notification of a person with significant control Thu, 1st Mar 2018
filed on: 17th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Mar 2018
filed on: 17th, April 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 31st Jan 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Oct 2017
filed on: 3rd, August 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Jan 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2016
filed on: 8th, August 2017
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 8th May 2017: 8065.00 GBP
filed on: 17th, July 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, May 2017
|
resolution |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Jan 2017
filed on: 24th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 31st Jan 2016 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2016: 7500.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(9 pages)
|
AP01 |
On Fri, 31st Jul 2015 new director was appointed.
filed on: 31st, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 25th Apr 2015 director's details were changed
filed on: 27th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return drawn up to Sat, 25th Apr 2015 with full list of members
filed on: 27th, April 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 27th Apr 2015: 7500.00 GBP
|
capital |
|
TM02 |
Fri, 31st Oct 2014 - the day secretary's appointment was terminated
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 1st Nov 2013
filed on: 8th, August 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Apr 2014 with full list of members
filed on: 25th, April 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 2nd Nov 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Apr 2013 with full list of members
filed on: 26th, April 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Thu, 21st Feb 2013 - the day director's appointment was terminated
filed on: 21st, February 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 25th Apr 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Oct 2012
filed on: 12th, March 2012
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st May 2011
filed on: 2nd, March 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Apr 2011 with full list of members
filed on: 27th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st May 2010
filed on: 23rd, February 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 25th Apr 2010 with full list of members
filed on: 28th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2009
filed on: 18th, February 2010
|
accounts |
Free Download
(10 pages)
|
190 |
Location of debenture register
filed on: 27th, April 2009
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, April 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/2009 from c/o electric "o" appliances LIMITED dunslow road eastfield scarborough north yorkshire YO11 3UT
filed on: 27th, April 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 27th Apr 2009 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st May 2008
filed on: 23rd, February 2009
|
accounts |
Free Download
(10 pages)
|
SA |
Affairs statement
filed on: 18th, June 2008
|
miscellaneous |
Free Download
(9 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/05/2008
filed on: 9th, June 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2008
|
incorporation |
Free Download
(19 pages)
|