AD02 |
Single Alternative Inspection Location changed from 56 the Woolyard Bermondsey Street London SE1 3UD England at an unknown date to 24 Southwark Bridge Road London SE1 9HF
filed on: 2nd, April 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 12th, June 2020
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 12th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th June 2020 secretary's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from Unit 8a Bankside Long Hanborough Oxfordshire OX29 8LJ England on 12th June 2020 to 8a Bankside Long Hanborough Witney Oxfordshire OX29 8LJ
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 - 4 High Street Kidlington Oxfordshire OX5 2DH on 11th December 2019 to Unit 8a Bankside Long Hanborough Oxfordshire OX29 8LJ
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Foreman Roberts Consulting Limited the Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom at an unknown date to 56 the Woolyard Bermondsey Street London SE1 3UD
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 18th May 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th July 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Foreman Roberts Consulting Limited the Woolyard 54 Bermondsey Street London SE1 3UD at an unknown date
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 2nd, January 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(7 pages)
|
AD04 |
Location of company register(s) has been changed to 2 - 4 High Street Kidlington Oxfordshire OX5 2DH at an unknown date
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 24th, November 2015
| auditors
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd November 2015: 71.00 GBP
filed on: 20th, November 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 14th April 2015: 96.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 11th August 2014
filed on: 13th, August 2014
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 13th, May 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd March 2014: 98.00 GBP
filed on: 23rd, April 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 26th March 2014
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd March 2013 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2013 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st July 2012 secretary's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd March 2013 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2013 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 1st July 2012 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd March 2013 director's details were changed
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2 - 4 High Street Kidlington Oxford Oxfordshire OX5 2DH England on 19th April 2013
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd October 2012: 97.00 GBP
filed on: 19th, April 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 4th, April 2013
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, December 2012
| resolution
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2012
filed on: 26th, April 2012
| annual return
|
Free Download
(11 pages)
|
CH03 |
On 1st March 2012 secretary's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2012 director's details were changed
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(18 pages)
|
AD02 |
Register inspection address has been changed
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 18th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2010 director's details were changed
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 18th April 2011, company appointed a new person to the position of a secretary
filed on: 18th, April 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th April 2010: 92.00 GBP
filed on: 16th, June 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 22nd, March 2010
| incorporation
|
Free Download
(39 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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