CH01 |
On Friday 24th November 2023 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Friday 18th August 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th April 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th April 2021.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st December 2020
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th November 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th November 2020.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 7th June 2019
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th June 2019.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st December 2016 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, August 2017
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on Monday 31st July 2017. Company's previous address: Two London Bridge London SE1 9RA England.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd May 2017
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2017
| resolution
|
Free Download
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Two London Bridge London SE1 9RA. Change occurred on Tuesday 16th August 2016. Company's previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR.
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Wednesday 29th June 2016.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th June 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th June 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th June 2016.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 29th June 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 29th June 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd June 2016.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th April 2016.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th January 2015.
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th August 2015
filed on: 14th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 14th August 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Monday 2nd March 2015 director's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd March 2015 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change occurred on Monday 2nd March 2015. Company's previous address: 24 Birch Street Wolverhampton WV1 4HY.
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 21st January 2015
filed on: 12th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th August 2014
filed on: 14th, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 14th August 2014
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2014
| resolution
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Wednesday 12th February 2014.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 13th January 2014
filed on: 17th, January 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 13th January 2014.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th January 2014.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th January 2014.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 13th January 2014) of a secretary
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th January 2014.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 13th January 2014.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 13th January 2014) of a secretary
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014
filed on: 18th, October 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2013
| incorporation
|
|