AD01 |
Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Thursday 1st August 2019
filed on: 1st, August 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 10th June 2013 from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom
filed on: 10th, June 2013
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 14th March 2013 from C/O Inspire Financial Management 20 Kingsway House Team Valley Gateshead Newcastle NE11 0HW
filed on: 14th, March 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 12th November 2012 with full list of members
filed on: 2nd, January 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
101.43 GBP is the capital in company's statement on Wednesday 2nd January 2013
|
capital |
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 30th, March 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 12th November 2011 with full list of members
filed on: 14th, February 2012
|
annual return |
Free Download
(7 pages)
|
SH01 |
101.43 GBP is the capital in company's statement on Friday 25th February 2011
filed on: 12th, January 2012
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 12th, January 2012
|
resolution |
Free Download
(16 pages)
|
SH02 |
Sub-division of shares on Friday 25th February 2011
filed on: 12th, January 2012
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Friday 25th February 2011
filed on: 12th, January 2012
|
capital |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 28th, February 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 12th November 2010 with full list of members
filed on: 3rd, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2009 with full list of members
filed on: 14th, December 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Monday 19th January 2009
filed on: 19th, January 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 17th, March 2008
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return made up to Thursday 13th December 2007
filed on: 13th, December 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 13th December 2007
filed on: 13th, December 2007
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, November 2007
|
resolution |
|
287 |
Registered office changed on 31/08/07 from: kelsall steele, woodlands court truro business park truro cornwall TR4 9NH
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/08/07 from: kelsall steele, woodlands court truro business park truro cornwall TR4 9NH
filed on: 31st, August 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, April 2007
|
resolution |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 2nd, April 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st May 2006
filed on: 2nd, April 2007
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, April 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, April 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, April 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 2nd, April 2007
|
resolution |
Free Download
|
88(2)R |
Alloted 95 shares on Friday 1st July 2005. Value of each share 1 £.
filed on: 29th, March 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 95 shares on Friday 1st July 2005. Value of each share 1 £.
filed on: 29th, March 2007
|
capital |
Free Download
(2 pages)
|
363s |
Annual return made up to Tuesday 12th December 2006
filed on: 12th, December 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 12th December 2006
filed on: 12th, December 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 27th, March 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2005
filed on: 27th, March 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to Friday 23rd December 2005
filed on: 23rd, December 2005
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to Friday 23rd December 2005 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Annual return made up to Friday 23rd December 2005
filed on: 23rd, December 2005
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 3 shares on Friday 1st July 2005. Value of each share 1 £, total number of shares: 5.
filed on: 19th, August 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3 shares on Friday 1st July 2005. Value of each share 1 £, total number of shares: 5.
filed on: 19th, August 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/05/05
filed on: 10th, May 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/05/05
filed on: 10th, May 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Friday 12th November 2004. Value of each share 1 £, total number of shares: 2.
filed on: 10th, May 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Friday 12th November 2004. Value of each share 1 £, total number of shares: 2.
filed on: 10th, May 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2004
|
incorporation |
Free Download
(17 pages)
|