AP03 |
On 2023/10/01, company appointed a new person to the position of a secretary
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/10/01
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/30
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2023/04/06
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 2023/04/06, company appointed a new person to the position of a secretary
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 31st, December 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022/12/31, company appointed a new person to the position of a secretary
filed on: 31st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, December 2022
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, September 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/30
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 20th, September 2022
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, March 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/17
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/17
filed on: 22nd, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/01/01 director's details were changed
filed on: 8th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/30
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/02
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/03/09.
filed on: 16th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/14
filed on: 26th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/06
filed on: 6th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/03/29
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 23rd, October 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/08
filed on: 8th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/08/01.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/27
filed on: 3rd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/08/01.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/01.
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 2nd, October 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/07/27
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2015/12/31 from 2015/07/31
filed on: 21st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/27
filed on: 28th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/28
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2015
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 10th, June 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lost effect LIMITEDcertificate issued on 10/06/15
filed on: 10th, June 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/07/31
filed on: 17th, May 2015
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/09/21
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/27
filed on: 4th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/04
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/07/31
filed on: 7th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/27
filed on: 30th, July 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/07/31
filed on: 9th, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/27
filed on: 7th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/07/31
filed on: 18th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/27
filed on: 10th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/07/31
filed on: 3rd, May 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/03/09 from C/O Ecus Ltd Endcliffe Holt 343 Fulwood Road Sheffield South Yorkshire S10 3BQ
filed on: 9th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/08/03 from Endcliffe Holt, 343 Fulwood Road Sheffield S10 3BQ United Kingdom
filed on: 3rd, August 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/27
filed on: 3rd, August 2010
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2009
| resolution
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2009/11/10
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/11/10 from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk
filed on: 10th, November 2009
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/11/10.
filed on: 10th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, July 2009
| incorporation
|
Free Download
(13 pages)
|