RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, December 2023
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 14th, December 2023
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2023/05/15
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/15.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 31st, October 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2022/06/01
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
15100000.00 EUR is the capital in company's statement on 2022/02/08
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
12100000.00 EUR is the capital in company's statement on 2021/09/28
filed on: 21st, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 7th, October 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2021/05/31.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/05/31
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 26th, April 2021
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2020/10/21 director's details were changed
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 083004100002, created on 2020/08/04
filed on: 11th, August 2020
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 083004100001, created on 2020/07/23
filed on: 11th, August 2020
| mortgage
|
Free Download
(33 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 17th, December 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2018/09/03
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/03.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/01
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/01.
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/04/05
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2018/11/06 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 18th, December 2017
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2017/10/31
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/31.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/05.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/05
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2017/08/16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 3rd, January 2017
| accounts
|
Free Download
(218 pages)
|
TM01 |
Director's appointment terminated on 2016/08/01
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/01
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(216 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/20
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2015/04/30
filed on: 12th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/30.
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 King William Street London EC4R 9AJ on 2014/12/08 to C/O Mitsui & Co. Europe Plc 8Th and 9Th Floors 1 St. Martin's Le Grand London EC1A 4AS
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/20
filed on: 20th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
200000.00 EUR is the capital in company's statement on 2014/11/20
capital
|
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 4th, September 2014
| accounts
|
Free Download
(20 pages)
|
AA01 |
Extension of accounting period to 2014/03/31 from 2013/11/30
filed on: 4th, September 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2014/06/19
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/06/19
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/12.
filed on: 12th, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/05/12.
filed on: 12th, May 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/20
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/07/04
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, November 2012
| incorporation
|
Free Download
(18 pages)
|