RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-08
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-26
filed on: 26th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director appointment termination date: 2020-12-31
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 12th, October 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2020-09-10 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-10 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-10 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-10 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-29
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 4th, November 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2019-06-30
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-25
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-31
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 9th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 9th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 20th, August 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2018-07-01
filed on: 15th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-04-01 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, November 2017
| resolution
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2017-10-19
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 24th, August 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2017-01-18
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-04-30
filed on: 1st, October 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2016-05-23
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-23
filed on: 16th, June 2016
| officers
|
Free Download
|
AP01 |
New director was appointed on 2016-05-23
filed on: 16th, June 2016
| officers
|
Free Download
|
AR01 |
Annual return made up to 2016-04-11, no shareholders list
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2015-04-30
filed on: 29th, January 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2015-04-11, no shareholders list
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O C/O Traidcraft 24 Highbury Crescent Highbury Crescent London N5 1RX to Unit 2.12, the Foundry, 17-19 Oval Way London SE11 5RR on 2015-05-03
filed on: 3rd, May 2015
| address
|
Free Download
|
AA |
Total exemption full accounts data made up to 2014-04-30
filed on: 3rd, November 2014
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2014-10-01
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-19
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-11, no shareholders list
filed on: 23rd, April 2014
| annual return
|
|
AP01 |
New director was appointed on 2014-04-22
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-02-23
filed on: 23rd, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-04-30
filed on: 2nd, December 2013
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O C/O Traidcraft Exchange Unit 306 16 Baldwins Gardens London EC1N 7RJ United Kingdom on 2013-07-18
filed on: 18th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-04-11, no shareholders list
filed on: 25th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-04-30
filed on: 11th, January 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2012-10-18
filed on: 18th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-18
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-10
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-04-11, no shareholders list
filed on: 18th, April 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 26-28 Underwood Street London N1 7JQ on 2012-03-09
filed on: 9th, March 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-03-08
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-04-30
filed on: 3rd, November 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-04-11, no shareholders list
filed on: 12th, May 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-05-12
filed on: 12th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-12
filed on: 12th, May 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, April 2010
| incorporation
|
Free Download
(37 pages)
|