AP01 |
New director appointment on 2023/11/13.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, September 2023
| accounts
|
Free Download
(31 pages)
|
CH01 |
On 2023/07/18 director's details were changed
filed on: 18th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/07
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/03/27 director's details were changed
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/22.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/21.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/16.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/22
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/08/25
filed on: 30th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 17th, August 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 2020/10/26 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 3rd, September 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2019/11/07.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/07.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/07.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/11
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 3rd, July 2019
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2019/03/19 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tfp schemes LIMITEDcertificate issued on 15/01/19
filed on: 15th, January 2019
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 3rd, January 2019
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 3rd, January 2019
| change of name
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 1st, October 2018
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from 68 Lombard Street London EC3V 9LJ England on 2018/06/04 to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/09.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/22.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/22.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 6th, October 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2017/03/21
filed on: 21st, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
19174560.00 GBP is the capital in company's statement on 2016/12/29
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
20494562.00 GBP is the capital in company's statement on 2016/12/29
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
20494562.00 GBP is the capital in company's statement on 2016/12/29
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2017/02/21
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/21.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/21.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pib LIMITEDcertificate issued on 17/01/17
filed on: 17th, January 2017
| change of name
|
Free Download
(3 pages)
|
SH01 |
10315000.00 GBP is the capital in company's statement on 2016/09/28
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1015000.00 GBP is the capital in company's statement on 2016/10/12
filed on: 17th, November 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
4015000.00 GBP is the capital in company's statement on 2016/04/21
filed on: 28th, October 2016
| capital
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 4th, October 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, August 2016
| resolution
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, August 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, August 2016
| resolution
|
Free Download
(34 pages)
|
SH01 |
5043122.00 GBP is the capital in company's statement on 2016/06/30
filed on: 16th, August 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, July 2016
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/04/21
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/21
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/04/21
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/21.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Giants Basin Potato Wharf Manchester M3 4NB on 2016/05/11 to 68 Lombard Street London EC3V 9LJ
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/19
filed on: 21st, March 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
14900.00 GBP is the capital in company's statement on 2015/07/23
filed on: 23rd, September 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
14900.00 GBP is the capital in company's statement on 2015/07/22
filed on: 23rd, September 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
11099.00 GBP is the capital in company's statement on 2015/07/01
filed on: 23rd, September 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
13958.00 GBP is the capital in company's statement on 2015/07/15
filed on: 23rd, September 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/07/15.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
11049.00 GBP is the capital in company's statement on 2015/04/30
filed on: 17th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
11007.00 GBP is the capital in company's statement on 2015/04/29
filed on: 17th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
10673.00 GBP is the capital in company's statement on 2015/04/07
filed on: 21st, May 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, May 2015
| resolution
|
Free Download
|
SH01 |
10508.00 GBP is the capital in company's statement on 2015/04/04
filed on: 21st, May 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
10133.00 GBP is the capital in company's statement on 2015/04/03
filed on: 21st, May 2015
| capital
|
Free Download
(7 pages)
|
SH01 |
10009.00 GBP is the capital in company's statement on 2015/04/03
filed on: 29th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/19
filed on: 17th, April 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
10009.00 GBP is the capital in company's statement on 2015/04/17
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, February 2015
| resolution
|
|
AP01 |
New director appointment on 2014/11/28.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/28.
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 9th, January 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
10009.00 GBP is the capital in company's statement on 2014/11/26
filed on: 12th, December 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
3000.00 GBP is the capital in company's statement on 2014/06/13
filed on: 12th, December 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
6250.00 GBP is the capital in company's statement on 2014/06/13
filed on: 12th, December 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
7259.00 GBP is the capital in company's statement on 2014/06/16
filed on: 12th, December 2014
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/07/08.
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/04
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/07/04
filed on: 4th, July 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/05/30 director's details were changed
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
1500.00 GBP is the capital in company's statement on 2014/05/14
filed on: 27th, May 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/05/21.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/21
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/21.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/21
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/05/21
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/21.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/24 from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2014
| incorporation
|
Free Download
(9 pages)
|