TM01 |
Director appointment termination date: November 28, 2024
filed on: 4th, December 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On November 28, 2024 new director was appointed.
filed on: 4th, December 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 22, 2024
filed on: 22nd, October 2024
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2023
filed on: 6th, September 2024
|
accounts |
Free Download
(2 pages)
|
AP04 |
On January 17, 2023 - new secretary appointed
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 17, 2024
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(2 pages)
|
AP01 |
On October 21, 2022 new director was appointed.
filed on: 21st, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 21st, October 2022
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 8, 2021
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(2 pages)
|
AP04 |
On October 28, 2020 - new secretary appointed
filed on: 28th, October 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 17, 2020
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 23rd, September 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 9, 2017
filed on: 22nd, November 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On November 10, 2017 - new secretary appointed
filed on: 22nd, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, August 2017
|
accounts |
Free Download
(2 pages)
|
CH03 |
On September 27, 2016 secretary's details were changed
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Liv Group Ltd Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on September 13, 2016
filed on: 13th, September 2016
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on July 14, 2016
filed on: 14th, July 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 16, 2015, no shareholders list
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 25th, August 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 16, 2014, no shareholders list
filed on: 13th, November 2014
|
annual return |
Free Download
(4 pages)
|
AP03 |
On September 2, 2014 - new secretary appointed
filed on: 2nd, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 1, 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 16, 2013, no shareholders list
filed on: 16th, October 2013
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 4, 2013
filed on: 4th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On September 4, 2013 new director was appointed.
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 4, 2013 new director was appointed.
filed on: 4th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 4, 2013
filed on: 4th, September 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 9, 2013. Old Address: C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom
filed on: 9th, July 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 4, 2013
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On March 19, 2013 new director was appointed.
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 19, 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 5th, March 2013
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 16, 2012, no shareholders list
filed on: 19th, October 2012
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on May 8, 2012
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 16th, March 2012
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from October 31, 2011 to December 31, 2011
filed on: 28th, February 2012
|
accounts |
Free Download
(3 pages)
|
AP01 |
On February 22, 2012 new director was appointed.
filed on: 22nd, February 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
On February 22, 2012 - new secretary appointed
filed on: 22nd, February 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 22, 2012. Old Address: 30 High Street Westerham Kent TN16 1RG
filed on: 22nd, February 2012
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 25, 2011. Old Address: Ashley House Ashley Road Epsom Surrey KT18 5AZ
filed on: 25th, November 2011
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 16, 2011, no shareholders list
filed on: 25th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 16, 2010, no shareholders list
filed on: 11th, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2009
filed on: 22nd, June 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 16, 2009, no shareholders list
filed on: 22nd, October 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2008
filed on: 11th, March 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to October 20, 2008
filed on: 20th, October 2008
|
annual return |
Free Download
(2 pages)
|
288a |
On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 6, 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On November 6, 2007 Secretary resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 6, 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(4 pages)
|
288a |
On November 6, 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(4 pages)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On November 6, 2007 New director appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On November 6, 2007 New secretary appointed
filed on: 6th, November 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2007
|
incorporation |
Free Download
(17 pages)
|