| AP01 |
On January 4, 2021 new director was appointed.
filed on: 4th, January 2021
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: January 4, 2021
filed on: 4th, January 2021
|
officers |
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(1 page)
|
| CH01 |
On January 4, 2021 director's details were changed
filed on: 4th, January 2021
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: March 19, 2019
filed on: 19th, March 2019
|
officers |
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(1 page)
|
| AP01 |
On March 19, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 25, 2018
filed on: 26th, September 2018
|
officers |
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(1 page)
|
| AP01 |
On September 26, 2018 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 31, 2018
filed on: 3rd, September 2018
|
officers |
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(1 page)
|
| AP01 |
On September 3, 2018 new director was appointed.
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 28, 2018 new director was appointed.
filed on: 28th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 9, 2018
filed on: 16th, July 2018
|
officers |
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(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 20th, June 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 15th, June 2017
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On June 5, 2017 director's details were changed
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 5, 2017 director's details were changed
filed on: 6th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 24, 2017 new director was appointed.
filed on: 5th, June 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: May 7, 2017
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 24, 2017 new director was appointed.
filed on: 5th, June 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 2, 2017
filed on: 5th, June 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, February 2017
|
resolution |
Free Download
(37 pages)
|
| SH01 |
Capital declared on January 25, 2017: 1750.00 GBP
filed on: 22nd, February 2017
|
capital |
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(8 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, February 2017
|
capital |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 25, 2017
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 25, 2017
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 25, 2017
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 25, 2017
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On January 25, 2017 - new secretary appointed
filed on: 14th, February 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 25, 2017 new director was appointed.
filed on: 14th, February 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 25, 2017 new director was appointed.
filed on: 14th, February 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 25, 2017 new director was appointed.
filed on: 14th, February 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 25, 2017 new director was appointed.
filed on: 14th, February 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: January 25, 2017
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2016
filed on: 4th, July 2016
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: March 30, 2016
filed on: 28th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 2, 2016 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: March 30, 2016
filed on: 19th, April 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2015
filed on: 26th, June 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to June 2, 2015 with full list of members
filed on: 17th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 17, 2015: 100.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: April 13, 2015
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 13, 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On April 13, 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 13, 2015
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2014
filed on: 14th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On July 9, 2014 new director was appointed.
filed on: 9th, July 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 2, 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: June 16, 2014
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 18, 2013
filed on: 18th, November 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: June 24, 2013
filed on: 24th, June 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 2, 2013 with full list of members
filed on: 12th, June 2013
|
annual return |
Free Download
(11 pages)
|
| AP01 |
On April 11, 2013 new director was appointed.
filed on: 11th, April 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 13, 2012
filed on: 13th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 13, 2012 new director was appointed.
filed on: 13th, December 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to March 31, 2012
filed on: 10th, August 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to June 2, 2012 with full list of members
filed on: 3rd, July 2012
|
annual return |
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: June 7, 2012
filed on: 7th, June 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2011
filed on: 18th, October 2011
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On July 13, 2011 new director was appointed.
filed on: 13th, July 2011
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to June 2, 2011 with full list of members
filed on: 9th, June 2011
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On March 11, 2011 new director was appointed.
filed on: 11th, March 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to March 31, 2010
filed on: 11th, August 2010
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to June 2, 2010 with full list of members
filed on: 20th, July 2010
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 2, 2010 director's details were changed
filed on: 19th, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2009
filed on: 24th, November 2009
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On October 28, 2009 - new secretary appointed
filed on: 28th, October 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 16, 2009
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 16, 2009
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 8th, August 2009
|
resolution |
Free Download
(14 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, August 2009
|
incorporation |
Free Download
(5 pages)
|
| 363a |
Annual return made up to June 10, 2009
filed on: 10th, June 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to March 31, 2008
filed on: 22nd, August 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to June 17, 2008
filed on: 17th, June 2008
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 16/06/2008 from breckland house st nicholas street thetford norfolk IP24 1BT
filed on: 16th, June 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 16th, June 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 16th, June 2008
|
address |
Free Download
(1 page)
|
| 288b |
On November 23, 2007 Director resigned
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On November 23, 2007 Director resigned
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 27, 2007 New director appointed
filed on: 27th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 27, 2007 Director resigned
filed on: 27th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On September 27, 2007 New director appointed
filed on: 27th, September 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 9th, July 2007
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 9th, July 2007
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
|
annual return |
Free Download
(4 pages)
|
| 288b |
On December 21, 2006 Secretary resigned
filed on: 21st, December 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/12/06 from: lacon house theobalds road london WC1X 8RW
filed on: 21st, December 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/12/06 from: lacon house theobalds road london WC1X 8RW
filed on: 21st, December 2006
|
address |
Free Download
(1 page)
|
| 288b |
On December 21, 2006 Director resigned
filed on: 21st, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 21, 2006 Secretary resigned
filed on: 21st, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 21, 2006 Director resigned
filed on: 21st, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New secretary appointed;new director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 13, 2006 New secretary appointed;new director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On December 13, 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 13th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/03/07
filed on: 13th, December 2006
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed shelfco (no. 3268) LIMITEDcertificate issued on 02/08/06
filed on: 2nd, August 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed shelfco (no. 3268) LIMITEDcertificate issued on 02/08/06
filed on: 2nd, August 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, June 2006
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, June 2006
|
incorporation |
Free Download
(25 pages)
|