AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 17th, August 2022
|
accounts |
Free Download
(36 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 8th, August 2019
|
accounts |
Free Download
(28 pages)
|
AP01 |
On Sun, 23rd Jun 2019 new director was appointed.
filed on: 23rd, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 28th, September 2018
|
accounts |
Free Download
(28 pages)
|
AD01 |
Address change date: Mon, 4th Jun 2018. New Address: The Alchemist, Chadsworth House Wilmslow Road Handforth SK9 3HP. Previous address: 98 King Street Knutsford Cheshire WA16 6HQ
filed on: 4th, June 2018
|
address |
Free Download
(1 page)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Sat, 31st Mar 2018 - the day secretary's appointment was terminated
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 24th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Aug 2017 new director was appointed.
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 21st, August 2017
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Wed, 21st Dec 2016 new director was appointed.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 31st Aug 2016 new director was appointed.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 30th Apr 2016 - the day director's appointment was terminated
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 21st Oct 2016 director's details were changed
filed on: 28th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 18th, August 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Sun, 1st May 2016 with full list of members
filed on: 12th, June 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Sun, 12th Jun 2016: 3120.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(25 pages)
|
CH01 |
On Fri, 3rd Jul 2015 director's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 15th May 2015 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to Fri, 1st May 2015 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 3120.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Thu, 3rd Jul 2014 new director was appointed.
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 1st May 2014 with full list of members
filed on: 22nd, May 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 22nd May 2014: 3120.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Mon, 7th Apr 2014. Old Address: 4-6 Princess Street Knutsford Cheshire WA16 6DD
filed on: 7th, April 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 13th, February 2014
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Tue, 4th Feb 2014 director's details were changed
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 28th Dec 2013 director's details were changed
filed on: 7th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 1st May 2013 with full list of members
filed on: 2nd, May 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, December 2012
|
accounts |
Free Download
(5 pages)
|
CERTNM |
Company name changed new world bar company LIMITEDcertificate issued on 31/08/12
filed on: 31st, August 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
RES15 |
Resolution on Wed, 29th Aug 2012 to change company name
|
change of name |
|
AR01 |
Annual return drawn up to Tue, 1st May 2012 with full list of members
filed on: 10th, May 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 1st May 2011 with full list of members
filed on: 23rd, May 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(9 pages)
|
CERTNM |
Company name changed suburbia bar lounge and club LIMITEDcertificate issued on 13/12/10
filed on: 13th, December 2010
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Fri, 10th Dec 2010 to change company name
|
change of name |
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Oct 2010 new director was appointed.
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Oct 2010 new director was appointed.
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Oct 2010 new director was appointed.
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Oct 2010 new director was appointed.
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Jul 2010 with full list of members
filed on: 27th, September 2010
|
annual return |
Free Download
(7 pages)
|
TM02 |
Fri, 13th Aug 2010 - the day secretary's appointment was terminated
filed on: 13th, August 2010
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 13th Aug 2010
filed on: 13th, August 2010
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2010
|
resolution |
Free Download
(26 pages)
|
SH01 |
Capital declared on Mon, 14th Dec 2009: 3120.00 GBP
filed on: 22nd, December 2009
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2009
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco 2846 LIMITEDcertificate issued on 16/09/09
filed on: 15th, September 2009
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 18/08/2009 from 1 park row leeds LS1 5AB
filed on: 18th, August 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2010 to 31/03/2010
filed on: 18th, August 2009
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/07/09
filed on: 8th, August 2009
|
capital |
Free Download
(1 page)
|
122 |
S-div
filed on: 8th, August 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 8th, August 2009
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2009
|
incorporation |
Free Download
(18 pages)
|