| AA |
Dormant company accounts made up to December 30, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 30, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 30, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(21 pages)
|
| AD01 |
New registered office address C/O Andy Nash Accounting & Consultancy Ltd Units 24 & 25 Goodsheds Container Village Hood Road Barry CF62 5QU. Change occurred on August 28, 2020. Company's previous address: C/O Andy Nash Accounting & Consultancy Ltd Units 24 & 25, Goodsheds Container Village Hood Road Barry CF62 5QU Wales.
filed on: 28th, August 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Andy Nash Accounting & Consultancy Ltd Units 24 & 25, Goodsheds Container Village Hood Road Barry CF62 5QU. Change occurred on August 28, 2020. Company's previous address: C/O Andy Nash Accounting & Consultancy Ltd the Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EA Wales.
filed on: 28th, August 2020
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Andy Nash Accounting & Consultancy Ltd the Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EA. Change occurred on May 28, 2020. Company's previous address: 4 Reading Road Pangbourne Reading Berkshire RG8 7LY.
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 1, 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2019
| resolution
|
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 1, 2019
filed on: 1st, November 2019
| resolution
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 1st, November 2019
| change of name
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(36 pages)
|
| TM01 |
Director's appointment was terminated on October 25, 2018
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On February 14, 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 1, 2017
filed on: 1st, November 2017
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
|
| CONNOT |
Change of name notice
filed on: 31st, October 2017
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 31, 2017
filed on: 31st, October 2017
| resolution
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 23, 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(17 pages)
|
| AP01 |
On July 24, 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 24, 2017 new director was appointed.
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 28, 2016
filed on: 5th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On March 10, 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 10, 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 29, 2016
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 2, 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On January 3, 2015 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 3, 2015 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 3, 2015 new director was appointed.
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 21st, October 2015
| accounts
|
Free Download
(11 pages)
|
| AA01 |
Current accounting reference period shortened from December 31, 2015 to December 30, 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
| CH01 |
On August 11, 2015 director's details were changed
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On August 11, 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On August 11, 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 2, 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(5 pages)
|
| AD01 |
New registered office address 4 Reading Road Pangbourne Reading Berkshire RG8 7LY. Change occurred on July 31, 2015. Company's previous address: 221-241 Beckenham Road Beckenham Kent BR3 4UF.
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 10th, October 2014
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 2, 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(7 pages)
|
| AP01 |
On December 23, 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 22, 2013 new director was appointed.
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 11, 2013 new director was appointed.
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 7th, February 2013
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed the elimination of leukaemia LTDcertificate issued on 07/02/13
filed on: 7th, February 2013
| change of name
|
Free Download
(2 pages)
|
|
RES15 |
Resolution on December 11, 2012 to change company name
change of name
|
|
| CONNOT |
Change of name notice
filed on: 7th, February 2013
| change of name
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, January 2013
| resolution
|
Free Download
(28 pages)
|
| AD01 |
Company moved to new address on January 18, 2013. Old Address: 4 Reading Road Pangbourne Berkshire RG8 7LY United Kingdom
filed on: 18th, January 2013
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, December 2012
| incorporation
|
Free Download
(27 pages)
|