| TM01 |
Director appointment termination date: December 15, 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 13, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 13, 2023 new director was appointed.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 15, 2023 new director was appointed.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 15, 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 5, 2023 new director was appointed.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 1, 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 1, 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 18, 2023
filed on: 21st, August 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 18, 2023 new director was appointed.
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 15, 2023 new director was appointed.
filed on: 16th, August 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: July 6, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 20, 2023
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
On March 20, 2023 - new secretary appointed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 17, 2022 director's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
| CH03 |
On December 17, 2022 secretary's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 17, 2022 director's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 17, 2022 director's details were changed
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On March 19, 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 19, 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
| CH03 |
On March 19, 2021 secretary's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 18, 2021 new director was appointed.
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 2 Oriental Road London E16 2BZ England to Cardington Point Telford Way Bedford MK42 0PQ on March 18, 2021
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Cardington Point Telford Way Bedford MK42 0PQ England to Cardington Point Telford Way Bedford MK42 0PQ on March 18, 2021
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2020
| resolution
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 30, 2020
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On October 30, 2020 - new secretary appointed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Unit 117a Burcott Road Avonmouth Bristol Avon BS11 8AB to 2 Oriental Road London E16 2BZ on November 4, 2020
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
| AP01 |
On October 30, 2020 new director was appointed.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 30, 2020 new director was appointed.
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On January 2, 2019 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On December 7, 2017 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2016
filed on: 30th, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 31, 2016 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 31, 2016 new director was appointed.
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On December 18, 2015 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 8, 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on December 9, 2015: 1.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2014 with full list of members
filed on: 28th, January 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Capital declared on January 28, 2015: 1.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2013 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On July 25, 2012 director's details were changed
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on January 25, 2012. Old Address: Unit 117a Burcott Road Avonmouth Bristol BS11 8AB England
filed on: 25th, January 2012
| address
|
Free Download
(1 page)
|
| CH01 |
On January 11, 2012 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on January 11, 2012. Old Address: Grove House, the Street Alveston Bristol BS35 3SX
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 8, 2011 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2010 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 8, 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 9th, October 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to March 4, 2009
filed on: 4th, March 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return made up to September 4, 2008
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 288a |
On September 3, 2008 Director appointed
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On October 10, 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On October 10, 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On October 10, 2007 Secretary resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On October 10, 2007 Director resigned
filed on: 10th, October 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2006
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2006
| incorporation
|
|