AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 31st Jan 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
AP03 |
On Tue, 5th Oct 2021, company appointed a new person to the position of a secretary
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 21st, August 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thu, 8th Jul 2021 director's details were changed
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 29th Mar 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(96 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Apr 2020
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Mar 2020 new director was appointed.
filed on: 24th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Esg House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ on Mon, 5th Mar 2018 to Socotec House Bretby Business Park Bretby Burton-upon-Trent DE15 0YZ
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Jul 2014
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Fri, 6th Jun 2014 new director was appointed.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Thu, 15th Aug 2013 new director was appointed.
filed on: 15th, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Aug 2013
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Aug 2013
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Aug 2013 new director was appointed.
filed on: 15th, August 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 16th Nov 2010. Old Address: 10 Buckingham Street London WC2N 6DF
filed on: 16th, November 2010
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Oct 2010
filed on: 1st, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 27th Sep 2010
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 27th Sep 2010 new director was appointed.
filed on: 27th, September 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 12th, May 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010
filed on: 5th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 20th, September 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to Thu, 5th Mar 2009 with complete member list
filed on: 5th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 2nd, November 2008
| accounts
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 16th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 16th May 2008 with complete member list
filed on: 16th, May 2008
| annual return
|
Free Download
(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 15th, May 2008
| capital
|
Free Download
(13 pages)
|
288a |
On Tue, 29th Apr 2008 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 7th Apr 2008 Secretary appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 2nd Apr 2008 Appointment terminated secretary
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Mar 2008 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Mar 2008 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Mar 2008 Appointment terminated director
filed on: 26th, March 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 9th, July 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Wed, 6th Jun 2007 with complete member list
filed on: 6th, June 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Jun 2007
annual return
|
|
363s |
Annual return drawn up to Wed, 6th Jun 2007 with complete member list
filed on: 6th, June 2007
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 30/05/07 from: 20 black friars lane london EC4V 6HD
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/05/07 from: 20 black friars lane london EC4V 6HD
filed on: 30th, May 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, May 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 24th May 2007 with complete member list
filed on: 24th, May 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 24th May 2007
annual return
|
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Mar 2007 Secretary resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Mar 2007 Secretary resigned
filed on: 29th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 29th Mar 2007 New secretary appointed
filed on: 29th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 29th Mar 2007 New secretary appointed
filed on: 29th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Fri, 2nd Jun 2006 Director resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Fri, 2nd Jun 2006 Director resigned
filed on: 2nd, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 2nd, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 2nd, June 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(33 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(33 pages)
|