AD01 |
Change of registered address from Belmont House Station Way Crawley West Sussex RH10 1JA England on Wed, 23rd Aug 2023 to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
filed on: 23rd, August 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 11th, June 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sat, 31st Jul 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 16th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Wed, 24th Apr 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Wed, 24th Apr 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 5th Oct 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from Third Floor North West Wing Bush House Aldwych London WC2B 4PJ on Thu, 7th Dec 2017 to Belmont House Station Way Crawley West Sussex RH10 1JA
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Wed, 4th Jan 2017 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Oct 2016 new director was appointed.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Sep 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Aug 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Aug 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 4th Aug 2015: 1.00 GBP
capital
|
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AP01 |
On Wed, 25th Feb 2015 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Feb 2015
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 25th Feb 2015, company appointed a new person to the position of a secretary
filed on: 11th, March 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 25th Feb 2015
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jan 2015
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2014
filed on: 3rd, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Aug 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 1.00 GBP
capital
|
|
AP01 |
On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Jan 2014
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Aug 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Feb 2013
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Feb 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Aug 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Aug 2011 new director was appointed.
filed on: 30th, August 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Aug 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Fri, 5th Aug 2011 new director was appointed.
filed on: 5th, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Aug 2011
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Aug 2011 new director was appointed.
filed on: 5th, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th May 2011
filed on: 26th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Feb 2011 new director was appointed.
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Dec 2010
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jul 2010
filed on: 20th, December 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Aug 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Aug 2010 secretary's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Jan 2010 new director was appointed.
filed on: 4th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Dec 2009
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 15th, December 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 10th Aug 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Fri, 17th Apr 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Sun, 5th Apr 2009 Director appointed
filed on: 5th, April 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 27th Feb 2009 Appointment terminated director
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 27th Feb 2009 Appointment terminated director
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Jul 2008
filed on: 26th, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 13th Aug 2008 with complete member list
filed on: 13th, August 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On Thu, 19th Jun 2008 Appointment terminated director
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 22nd Jan 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Jan 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 29th Dec 2007 New director appointed
filed on: 29th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 29th Dec 2007 New director appointed
filed on: 29th, December 2007
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/07/07
filed on: 28th, December 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jul 2007
filed on: 28th, December 2007
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/07/07
filed on: 28th, December 2007
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 10th Dec 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Dec 2007 Director resigned
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 3rd Aug 2007 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 3rd Aug 2007 with complete member list
filed on: 3rd, August 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 18/06/07 from: 11TH floor 76 shoe lane london EC3A 3JB
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/07 from: 11TH floor 76 shoe lane london EC3A 3JB
filed on: 18th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Fri, 15th Jun 2007 New director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Jun 2007 New director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Jun 2007 New director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Jun 2007 New director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 15th Jun 2007 Secretary resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 15th Jun 2007 New secretary appointed;new director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 15th Jun 2007 New secretary appointed;new director appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 15th Jun 2007 Secretary resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, August 2006
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, August 2006
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, August 2006
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, August 2006
| resolution
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 11th Aug 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 11th Aug 2006 New director appointed
filed on: 11th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 11th Aug 2006 Director resigned
filed on: 11th, August 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, August 2006
| incorporation
|
Free Download
(13 pages)
|