CERTNM |
Company name changed bettercoalcertificate issued on 22/11/23
filed on: 22nd, November 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 22nd November 2023 director's details were changed
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th November 2022
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th November 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 17th February 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th February 2021
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 17th February 2021, company appointed a new person to the position of a secretary
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th February 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th May 2020
filed on: 8th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th June 2019
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th May 2019
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th May 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th March 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th March 2019
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2018
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th July 2018
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Bloors Place 542 Lower Rainham Road Rainham Gillingham Kent ME8 7TP England on 7th June 2018 to 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 542 Lower Rainham Road Bloors Place 542 L Gillingham Kent ME8 7TP England on 2nd March 2018 to Bloors Place 542 Lower Rainham Road Rainham Gillingham Kent ME8 7TP
filed on: 2nd, March 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th January 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 14 Gray's Inn Road C/Owework London WC1X 8HN England on 19th February 2018 to 542 Lower Rainham Road Bloors Place 542 L Gillingham Kent ME8 7TP
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 21st August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th August 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on 27th March 2017 to 14 Gray's Inn Road C/Owework London WC1X 8HN
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2017
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th February 2016
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On 30th January 2017 secretary's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
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AP03 |
On 16th January 2017, company appointed a new person to the position of a secretary
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th October 2016
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th October 2016
filed on: 28th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 29th February 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th November 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th November 2015
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th November 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th November 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th June 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 18th June 2015
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th February 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 11th January 2015
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2014
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th January 2015
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th March 2014
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th May 2014
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th June 2014
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 28th February 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(16 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th November 2013 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th November 2013 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd January 2014 director's details were changed
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 28th February 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th June 2013 director's details were changed
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2013 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th June 2013 director's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 28th February 2014 to 31st December 2013
filed on: 28th, June 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2013
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2013
filed on: 2nd, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2013
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 28th February 2013
filed on: 27th, March 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 6th June 2012, company appointed a new person to the position of a secretary
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2012
| incorporation
|
Free Download
(35 pages)
|