AD01 |
Change of registered address from 20 Gresham Street, 4th Floor London EC2V 7JE on 7th October 2019 to 1 New Street Square London EC4A 3HQ
filed on: 7th, October 2019
| address
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 13th September 2019: 1.00 GBP
filed on: 13th, September 2019
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 13/09/19
filed on: 13th, September 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 13th, September 2019
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 13th, September 2019
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on 30th April 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 30th April 2018, company appointed a new person to the position of a secretary
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2018
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2017
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Lakeside 500 1st Floor Old Chapel Way Broadland Business Park Norwich NR7 0WG United Kingdom on 11th October 2017 to 20 Gresham Street, 4th Floor London EC2V 7JE
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 16th August 2017
filed on: 16th, August 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd July 2016
filed on: 11th, November 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 22nd July 2016
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 19th, August 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2016
filed on: 13th, January 2016
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 23rd November 2015
filed on: 18th, December 2015
| officers
|
Free Download
(3 pages)
|
AP03 |
On 1st December 2015, company appointed a new person to the position of a secretary
filed on: 18th, December 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 19th November 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th November 2015
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2015
filed on: 21st, January 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 21st, July 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
AP03 |
On 19th September 2013, company appointed a new person to the position of a secretary
filed on: 19th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th September 2013
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2013
filed on: 22nd, March 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2013
filed on: 21st, January 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 6th, December 2012
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 31st October 2012: 1000001.00 GBP
filed on: 19th, November 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from J&H Bunn Ltd Harbour Site South Beach Parade Great Yarmouth Norfolk NR30 3QA on 11th May 2012
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th January 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(14 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, February 2012
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 17th, February 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st January 2012 to 31st December 2011
filed on: 22nd, August 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, April 2011
| resolution
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 29th March 2011
filed on: 29th, March 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On 29th March 2011, company appointed a new person to the position of a secretary
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 29th March 2011
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, March 2011
| resolution
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 15th, March 2011
| incorporation
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 15th February 2011: 1000000.00 GBP
filed on: 7th, March 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 7th, March 2011
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 7th, March 2011
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On 25th February 2011, company appointed a new person to the position of a secretary
filed on: 25th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st February 2011
filed on: 21st, February 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2011
| incorporation
|
Free Download
(32 pages)
|