| AA |
Dormant company accounts made up to June 30, 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to June 30, 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to June 30, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On August 21, 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 29, 2018 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 29, 2018 director's details were changed
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to March 31, 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(9 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2018
filed on: 25th, January 2018
| accounts
|
Free Download
(1 page)
|
| AD01 |
New registered office address 1110 Elliott Court Coventry Business Park Coventry CV5 6UB. Change occurred on January 24, 2018. Company's previous address: Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN.
filed on: 24th, January 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 19, 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 19, 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 19, 2018 new director was appointed.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 19, 2018 new director was appointed.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from March 30, 2017 to March 29, 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 19, 2017
filed on: 23rd, May 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(29 pages)
|
| AP01 |
On May 16, 2016 new director was appointed.
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: Pinsent Masons Llp 1 Park Row Leeds LS1 5AB.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
| AD02 |
New sail address Pinsent Masons Llp 1 Park Row Leeds LS1 5AB. Change occurred at an unknown date. Company's previous address: Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England.
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 23rd, March 2016
| accounts
|
Free Download
(12 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2015 to March 30, 2015
filed on: 2nd, January 2016
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2015
filed on: 22nd, April 2015
| annual return
|
|
| AD02 |
New sail address Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN. Change occurred at an unknown date. Company's previous address: 1-3 Welland Court Brockeridge Park Twyning Gloucs GL20 6DB United Kingdom.
filed on: 22nd, April 2015
| address
|
|
| AD01 |
New registered office address Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN. Change occurred on March 16, 2015. Company's previous address: 1-3 Welland Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6DB England.
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
| AP01 |
On February 2, 2015 new director was appointed.
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 1-3 Welland Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6DB. Change occurred on December 18, 2014. Company's previous address: 17a Friary Road Newark Nottinghamshire NG24 1LE England.
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address 17a Friary Road Newark Nottinghamshire NG24 1LE. Change occurred on September 24, 2014. Company's previous address: 1 - 3 Welland Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FD.
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2014
filed on: 15th, April 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 15, 2014: 0.01 GBP
capital
|
|
| TM01 |
Director's appointment was terminated on April 4, 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 4, 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 25, 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 27, 2014
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 3rd, December 2013
| accounts
|
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on December 2, 2013. Old Address: 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
|
| AP01 |
On November 4, 2013 new director was appointed.
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 1, 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 8, 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 5, 2013 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 5, 2013 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2013 to March 31, 2013
filed on: 26th, April 2013
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 30, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on April 11, 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 25, 2013 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 25, 2013 director's details were changed
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 7, 2013 new director was appointed.
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 18, 2012 new director was appointed.
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 7, 2012
filed on: 7th, June 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 14, 2012
filed on: 16th, April 2012
| annual return
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2011
| resolution
|
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 11th, October 2011
| resolution
|
Free Download
(19 pages)
|
| AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on October 3, 2011. Old Address: Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom
filed on: 3rd, October 2011
| address
|
Free Download
(1 page)
|
| CERTNM |
Company name changed marriott bidco LIMITEDcertificate issued on 24/05/11
filed on: 24th, May 2011
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Resolution on May 20, 2011 to change company name
change of name
|
|
| CONNOT |
Change of name notice
filed on: 24th, May 2011
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, April 2011
| incorporation
|
Free Download
(10 pages)
|