AD01 |
Change of registered address from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom on 20th September 2022 to Griffins Tavistock House South Tavistock Square London WC1H 9LG
filed on: 20th, September 2022
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2021
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 21st December 2021: 1.00 USD
filed on: 21st, December 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, December 2021
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/12/21
filed on: 21st, December 2021
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, June 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd December 2020: 1000.00 USD
filed on: 23rd, December 2020
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 28/07/20
filed on: 23rd, December 2020
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, December 2020
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 1st August 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2020
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
AP04 |
On 31st July 2020, company appointed a new person to the position of a secretary
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st July 2020
filed on: 7th, September 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, August 2020
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, August 2020
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/07/20
filed on: 6th, August 2020
|
insolvency |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th June 2020
filed on: 30th, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 22nd, July 2020
|
accounts |
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 30th August 2019
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th August 2019
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th August 2019
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st June 2016 secretary's details were changed
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, April 2019
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, March 2019
|
resolution |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 14th September 2018
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th November 2018
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th November 2018
filed on: 19th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2018
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, November 2018
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 18th August 2017 director's details were changed
filed on: 24th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 26th, October 2016
|
accounts |
Free Download
(24 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, October 2016
|
auditors |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 C/O Kpmg St. Peters Square Manchester M2 3AE at an unknown date
filed on: 19th, August 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom on 13th July 2016 to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY
filed on: 13th, July 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY United Kingdom on 7th July 2016 to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY
filed on: 7th, July 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 44 Scudamore Road Leicester LE3 1UG on 1st July 2016 to Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2016
filed on: 8th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th June 2016: 1000.00 USD
|
capital |
|
AP01 |
New director was appointed on 14th September 2015
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st August 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th September 2015
filed on: 13th, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 31st August 2015, company appointed a new person to the position of a secretary
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2015
filed on: 19th, June 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th June 2015
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th June 2015
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 24th September 2014 director's details were changed
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th September 2014 director's details were changed
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, September 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2014
filed on: 19th, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th June 2014: 1000.00 USD
|
capital |
|
CH03 |
On 23rd May 2014 secretary's details were changed
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2013 from 30th June 2013
filed on: 19th, February 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th May 2013
filed on: 10th, July 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 8th, July 2013
|
accounts |
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 31st May 2013 to 30th June 2012
filed on: 28th, June 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, May 2012
|
incorporation |
Free Download
(34 pages)
|