| AA |
Dormant company accounts made up to April 5, 2024
filed on: 16th, August 2024
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 5, 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
| AP01 |
On April 20, 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 20, 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 20, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on April 20, 2023
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 20, 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 30, 2022
filed on: 26th, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 5, 2022
filed on: 18th, May 2022
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 15, 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 25, 2022 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 25, 2022 director's details were changed
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
| AD02 |
Location of register of charges has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 5, 2021
filed on: 25th, June 2021
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2021
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 13, 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 5, 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 5, 2019
filed on: 3rd, October 2019
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On September 26, 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB.
filed on: 24th, August 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On August 19, 2019 director's details were changed
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 26, 2018 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 26, 2018 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 26, 2018 director's details were changed
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham United Kingdom B4 6AT on May 14, 2019
filed on: 14th, May 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On January 7, 2019 new director was appointed.
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 19, 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 5, 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on September 30, 2018
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On September 30, 2018 - new secretary appointed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 28, 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 1, 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 17, 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 17, 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 26, 2018 new director was appointed.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 26, 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 26, 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 26, 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 26, 2018 new director was appointed.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 26, 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 26, 2018 new director was appointed.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 1, 2018 new director was appointed.
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 18, 2018
filed on: 20th, March 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 5, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to April 5, 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On August 1, 2016 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 22, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On January 1, 2016 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 1, 2016 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2015
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 15, 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 29, 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to April 5, 2015
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2015 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On May 26, 2015 director's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 17, 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 17, 2014 new director was appointed.
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 5, 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On June 12, 2014 director's details were changed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 22, 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On June 12, 2014 director's details were changed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On February 20, 2014 director's details were changed
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 7, 2014
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 7, 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to April 5, 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to May 22, 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: January 2, 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 2, 2013 new director was appointed.
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to April 5, 2013
filed on: 19th, September 2012
| accounts
|
Free Download
(1 page)
|
| AP01 |
On August 10, 2012 new director was appointed.
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, August 2012
| resolution
|
Free Download
(35 pages)
|
| AA01 |
Current accounting reference period shortened from May 31, 2013 to December 31, 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 8, 2012 new director was appointed.
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 7, 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP03 |
On August 7, 2012 - new secretary appointed
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 7, 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 7, 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2012
| incorporation
|
Free Download
(42 pages)
|