| AP01 |
New director appointment on Monday 27th November 2023.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 27th November 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 27th November 2023.
filed on: 27th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(12 pages)
|
| CH03 |
On Monday 12th December 2022 secretary's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 12th, August 2022
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director appointment on Monday 1st June 2020.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 18th February 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, October 2019
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director appointment on Wednesday 19th September 2018.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 19th September 2018.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on Monday 23rd October 2017
filed on: 28th, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 23rd October 2017.
filed on: 28th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd October 2017.
filed on: 28th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 23rd October 2017.
filed on: 28th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(12 pages)
|
| AD01 |
New registered office address 72 Godmans Lane Marks Tey Colchester CO6 1NQ. Change occurred on Monday 1st May 2017. Company's previous address: Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF England.
filed on: 1st, May 2017
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 28th April 2017
filed on: 1st, May 2017
| officers
|
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 28th, March 2017
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 28th March 2017
filed on: 28th, March 2017
| resolution
|
Free Download
(27 pages)
|
| AP01 |
New director appointment on Saturday 24th September 2016.
filed on: 25th, September 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 25th September 2016 director's details were changed
filed on: 25th, September 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(3 pages)
|
| AP03 |
Appointment (date: Thursday 8th September 2016) of a secretary
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 6th September 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Wistaria House the Cross Ebbesbourne Wake Salisbury SP5 5JF. Change occurred on Monday 22nd August 2016. Company's previous address: C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL England.
filed on: 22nd, August 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 22nd August 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 22nd August 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 4th March 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 4th March 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 4th March 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 4th March 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 4th March 2016
filed on: 4th, March 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Charlotte Cummings 4 Honey Hole Court Todmorden Lancashire OL14 6LL. Change occurred on Wednesday 20th January 2016. Company's previous address: C/O Bridget Baker 116 Forest Road London London E8 3BH.
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to Friday 11th December 2015
filed on: 13th, December 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Thursday 11th December 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 21st October 2014
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 18th October 2014.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Saturday 18th October 2014.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 18th October 2014
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 18th October 2014.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 3rd February 2014.
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to Wednesday 11th December 2013
filed on: 18th, December 2013
| annual return
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Sunday 24th November 2013.
filed on: 24th, November 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 24th November 2013
filed on: 24th, November 2013
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, September 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Tuesday 11th December 2012
filed on: 25th, February 2013
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On Monday 25th February 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 25th February 2013
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 25th February 2013 from C/O Micheal Bull Bpc Partners Ltd. 1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0PN England
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 25th February 2013
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 25th February 2013
filed on: 25th, February 2013
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
| CH01 |
Director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
| CH01 |
Director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to Sunday 11th December 2011
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on Monday 13th June 2011.
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 3rd June 2011.
filed on: 3rd, June 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 31st May 2011
filed on: 31st, May 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 27th May 2011
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 18th May 2011
filed on: 18th, May 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 18th May 2011.
filed on: 18th, May 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no members record, drawn up to Saturday 11th December 2010
filed on: 29th, March 2011
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 3rd February 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Friday 26th November 2010 from 6 Sandland Road Willenhall West Midlands WV12 5EB
filed on: 26th, November 2010
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return, no members record, drawn up to Friday 11th December 2009
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Friday 22nd January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 22nd January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 25th January 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 29th October 2009.
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 19th October 2009 director's details were changed
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 8th October 2009
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 6th October 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 6th October 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 5th October 2009 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 1st, October 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Saturday 29th August 2009 Appointment terminated director
filed on: 29th, August 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 17th April 2009 Director appointed
filed on: 17th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 9th April 2009 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Saturday 4th April 2009 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 4th April 2009 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 4th April 2009 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 4th April 2009 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 4th April 2009 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On Saturday 4th April 2009 Director appointed
filed on: 4th, April 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 3rd April 2009 Appointment terminated director
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, March 2009
| resolution
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, March 2009
| resolution
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, March 2009
| resolution
|
Free Download
(24 pages)
|
| 288a |
On Friday 27th March 2009 Director appointed
filed on: 27th, March 2009
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 11th, December 2008
| incorporation
|
Free Download
(23 pages)
|