AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, September 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2023/01/09.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/01
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/02.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/29
filed on: 29th, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/09/21 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/21 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/21 director's details were changed
filed on: 21st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 10th, September 2020
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/10/03.
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/03
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2019/06/03
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 31st, August 2018
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2017/11/20 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/12 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2016/10/03.
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/01
filed on: 1st, April 2016
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2016/02/19
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, January 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, December 2015
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 15/12/15
filed on: 18th, December 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
2109707.00 GBP is the capital in company's statement on 2015/12/18
filed on: 18th, December 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2015
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2015
| resolution
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 24th, September 2015
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2015/07/22 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/22 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/22 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/22 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/22 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Halesfield 11 Telford Shropshire TF7 4LZ on 2015/07/22 to Cedo Halesfield 11 Telford Shropshire TF7 4LZ
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/07/22 director's details were changed
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/30
filed on: 16th, July 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
37916075.00 GBP is the capital in company's statement on 2015/07/16
capital
|
|
TM01 |
Director's appointment terminated on 2015/04/29
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/02/23.
filed on: 23rd, February 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
37916075.00 GBP is the capital in company's statement on 2014/10/14
filed on: 28th, November 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, October 2014
| resolution
|
|
TM01 |
Director's appointment terminated on 2014/10/14
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/14
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/10/14
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/10/14
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/14.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/30
filed on: 3rd, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
1606500.00 GBP is the capital in company's statement on 2014/07/03
capital
|
|
CH01 |
On 2014/06/01 director's details were changed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/30
filed on: 4th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 19th, September 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/30
filed on: 27th, July 2012
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2012/07/27
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/06/18
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/08.
filed on: 8th, February 2012
| officers
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, October 2011
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 4th, October 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/30
filed on: 3rd, August 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2011/08/03 director's details were changed
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 22nd, September 2010
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/30
filed on: 5th, August 2010
| annual return
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2010/07/21.
filed on: 21st, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2010/06/28
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/06/28
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/09.
filed on: 9th, November 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2009/10/24 from Cunard House 15 Regent Street London SW1Y 4LR
filed on: 24th, October 2009
| address
|
Free Download
(2 pages)
|
AP03 |
On 2009/10/15, company appointed a new person to the position of a secretary
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2009/10/15
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/10/15.
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/09/28 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, August 2009
| resolution
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 13/08/09
filed on: 24th, August 2009
| capital
|
Free Download
(1 page)
|
288a |
On 2009/07/24 Director appointed
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/24 Director appointed
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/21 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/21 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/07/21 Director appointed
filed on: 21st, July 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, July 2009
| resolution
|
Free Download
(29 pages)
|
288b |
On 2009/07/21 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2010 to 31/12/2009
filed on: 21st, July 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/07/2009 from 5 new street square london EC4A 3TW
filed on: 21st, July 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009/07/21 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, June 2009
| incorporation
|
Free Download
(21 pages)
|