| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(16 pages)
|
| CAP-SS |
Solvency Statement dated 27/06/23
filed on: 28th, June 2023
| insolvency
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, June 2023
| resolution
|
Free Download
(1 page)
|
| SH19 |
1.00 GBP is the capital in company's statement on Wednesday 28th June 2023
filed on: 28th, June 2023
| capital
|
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 28th, June 2023
| capital
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(26 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2022
| resolution
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, March 2022
| incorporation
|
Free Download
(29 pages)
|
| AD01 |
Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Tuesday 15th March 2022
filed on: 15th, March 2022
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 4th March 2022.
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 4th March 2022.
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 4th March 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 4th March 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Friday 4th March 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 4th March 2022.
filed on: 14th, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 4th March 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(25 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(25 pages)
|
| SH01 |
93789678.00 GBP is the capital in company's statement on Friday 18th December 2020
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 26th June 2020.
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 26th June 2020
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director appointment on Friday 22nd March 2019.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 22nd March 2019
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return made up to Thursday 31st December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
631500.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Tuesday 16th June 2015 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
631500.00 GBP is the capital in company's statement on Thursday 3rd September 2015
capital
|
|
| CH03 |
On Thursday 1st January 2015 secretary's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st January 2015 director's details were changed
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from The Brewery Building 69 Bondway London SW8 1SQ to First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP on Wednesday 21st January 2015
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2014
| resolution
|
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2014
| resolution
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Monday 16th June 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
631500.00 GBP is the capital in company's statement on Thursday 3rd July 2014
capital
|
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to Sunday 16th June 2013 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Saturday 16th June 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Thursday 16th June 2011 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Tuesday 5th July 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 19th April 2011.
filed on: 19th, April 2011
| officers
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Thursday 30th June 2011.
filed on: 6th, January 2011
| accounts
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 17th November 2010.
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
| SH01 |
631500.00 GBP is the capital in company's statement on Friday 24th September 2010
filed on: 15th, November 2010
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 15th, November 2010
| resolution
|
Free Download
(29 pages)
|
| AP03 |
On Monday 15th November 2010 - new secretary appointed
filed on: 15th, November 2010
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, October 2010
| resolution
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 15th September 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 15th September 2010.
filed on: 15th, September 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 15th September 2010 from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 15th, September 2010
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 15th September 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 15th September 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 16th, June 2010
| incorporation
|
Free Download
(32 pages)
|