AD01 |
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on December 8, 2022
filed on: 8th, December 2022
|
address |
Free Download
(2 pages)
|
AP01 |
On November 2, 2022 new director was appointed.
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 2, 2022 new director was appointed.
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 2, 2022
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 2, 2022
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2022 to September 30, 2021
filed on: 17th, March 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 28, 2022
filed on: 28th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 20, 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On January 18, 2022 new director was appointed.
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2021
filed on: 22nd, September 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: February 23, 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 23, 2021
filed on: 23rd, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 20, 2021
filed on: 23rd, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Tortworth House Wotton-Under-Edge Gloucestershire GL12 8HQ to Southbank Central 30 Stamford Street London SE1 9LQ on February 16, 2021
filed on: 16th, February 2021
|
address |
Free Download
(1 page)
|
AP01 |
On November 19, 2020 new director was appointed.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 19, 2020 new director was appointed.
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
On November 19, 2020 - new secretary appointed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 19, 2020
filed on: 27th, November 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On December 22, 2019 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 22, 2019 secretary's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On December 22, 2019 director's details were changed
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2020
filed on: 30th, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2020
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2019
filed on: 2nd, October 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2019
filed on: 27th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to February 28, 2018
filed on: 4th, September 2018
|
accounts |
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control December 19, 2017
filed on: 1st, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 20, 2018
filed on: 1st, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to February 28, 2017
filed on: 21st, March 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates February 20, 2017
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to February 28, 2016
filed on: 11th, March 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 20, 2016 with full list of members
filed on: 24th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to February 28, 2015
filed on: 16th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 20, 2015 with full list of members
filed on: 23rd, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 23, 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to February 28, 2014
filed on: 2nd, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 20, 2014 with full list of members
filed on: 14th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 14, 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to February 28, 2013
filed on: 23rd, September 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 20, 2013 with full list of members
filed on: 13th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to February 28, 2012
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 20, 2012 with full list of members
filed on: 15th, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to February 28, 2011
filed on: 10th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 20, 2011 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to February 28, 2010
filed on: 28th, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to February 20, 2010 with full list of members
filed on: 15th, March 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2009
filed on: 29th, December 2009
|
accounts |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 20th, March 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to March 18, 2009
filed on: 18th, March 2009
|
annual return |
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 18th, March 2009
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/03/2009 from graham papworth, tortworth house wotton-under-edge gloucestershire GL12 8HQ
filed on: 18th, March 2009
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2008
|
incorporation |
Free Download
(13 pages)
|