AP01 |
New director appointment on 2023/10/24.
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2022/04/28
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 26th, October 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/07/06
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/17
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 28th, January 2020
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2019/08/14
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/02.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/07/02.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/02.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/12
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 17th, July 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/07/04.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/03/31
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Jordan Company Secretaries Limited 21 st. Thomas Street Bristol BS1 6JS England at an unknown date to First Floor Templeback 10 Temple Back Bristol BS1 6FL
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/30
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/31
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/05
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/19
filed on: 1st, February 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 14th, September 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/19
filed on: 19th, January 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/19
capital
|
|
TM01 |
Director's appointment terminated on 2014/09/16
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/19
filed on: 20th, January 2014
| annual return
|
Free Download
(9 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 9th, October 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/07/02.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/07
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/12.
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/19
filed on: 8th, February 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013/02/08 director's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 20th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/19
filed on: 1st, March 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 24th, November 2011
| resolution
|
Free Download
(11 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 23rd, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/19
filed on: 21st, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 22nd, September 2010
| accounts
|
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, February 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed calyon trustees LIMITEDcertificate issued on 11/02/10
filed on: 11th, February 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/02/05
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/19
filed on: 25th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/09/23 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 12th, August 2009
| accounts
|
Free Download
(5 pages)
|
288b |
On 2009/07/28 Appointment terminated secretary
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 3rd, April 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/01/21 with complete member list
filed on: 21st, January 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/03/17 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/17 Director appointed
filed on: 17th, March 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/15 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2008/02/15 with complete member list
filed on: 15th, February 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/08/29 New secretary appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/08/29 Secretary resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/29 Secretary resigned
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/29 New secretary appointed
filed on: 29th, August 2007
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 19th, June 2007
| resolution
|
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/03/19 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2007
| incorporation
|
Free Download
(17 pages)
|