| TM02 |
Secretary's appointment terminated on 2023/11/16
filed on: 21st, November 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2023/11/16, company appointed a new person to the position of a secretary
filed on: 21st, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/06/28.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/06/28
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 13th, March 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 9th, May 2022
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on 2022/02/28
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/02/18.
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/02/18
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2021/04/30
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 29th, April 2021
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 2020/11/13 director's details were changed
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 8th, July 2020
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 14th, May 2019
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On 2019/03/25 director's details were changed
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/08/15 director's details were changed
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/07/18 director's details were changed
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2018/09/30, company appointed a new person to the position of a secretary
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2018/09/30
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2018/08/15 director's details were changed
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/07/18 director's details were changed
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/09/30
filed on: 8th, March 2018
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2018/02/28.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/02/28
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2016/09/30
filed on: 8th, June 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on 2017/03/31
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/03/31
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/03/31.
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/09/30
filed on: 14th, March 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/08/20
filed on: 20th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2014/09/30
filed on: 23rd, April 2015
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2014/11/05 director's details were changed
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/08/20
filed on: 20th, August 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
11.00 EUR is the capital in company's statement on 2014/08/20
|
capital |
|
| AA |
Full accounts for the period ending 2013/09/30
filed on: 2nd, July 2014
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2013/11/06.
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/11/06
filed on: 6th, November 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2013/09/02 from Imperial Tobacco Lacroix Limited Upton Road Po Box 244 Bristol BS99 7UJ
filed on: 2nd, September 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/08/20
filed on: 20th, August 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
11.00 EUR is the capital in company's statement on 2013/08/20
|
capital |
|
| AA |
Full accounts for the period ending 2012/09/30
filed on: 1st, July 2013
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, June 2013
|
resolution |
Free Download
(2 pages)
|
| SH19 |
11.00 EUR is the capital in company's statement on 2013/06/28
filed on: 28th, June 2013
|
capital |
Free Download
(4 pages)
|
| SH20 |
Statement by directors
filed on: 28th, June 2013
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency statement dated 28/06/13
filed on: 28th, June 2013
|
insolvency |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/10/08.
filed on: 8th, October 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2012/10/08
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/08/20
filed on: 20th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2011/09/30
filed on: 18th, June 2012
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director appointment on 2011/10/07.
filed on: 7th, October 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/08/20
filed on: 22nd, August 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/09/30
filed on: 22nd, June 2011
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, September 2010
|
resolution |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/08/20
filed on: 24th, August 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2009/09/30
filed on: 21st, April 2010
|
accounts |
Free Download
(11 pages)
|
| CH03 |
On 2009/12/01 secretary's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2009/12/01 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to 2009/08/21 with complete member list
filed on: 21st, August 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 30/09/2009
filed on: 6th, May 2009
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/08/2009 to 30/09/2008
filed on: 3rd, September 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On 2008/09/03 Director appointed
filed on: 3rd, September 2008
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2008/09/03 Director appointed
filed on: 3rd, September 2008
|
officers |
Free Download
(4 pages)
|
| 288b |
On 2008/09/03 Appointment terminated secretary
filed on: 3rd, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/09/03 Secretary appointed
filed on: 3rd, September 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 20th, August 2008
|
incorporation |
Free Download
(18 pages)
|