| TM01 |
Director appointment termination date: 2023-05-31
filed on: 7th, June 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2022-12-19 - new secretary appointed
filed on: 19th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 5th, August 2022
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Secretary appointment termination on 2022-01-21
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 11th, September 2021
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On 2020-11-20 director's details were changed
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD at an unknown date
filed on: 29th, September 2020
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 11th, September 2020
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Secretary appointment termination on 2020-07-21
filed on: 30th, July 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2020-07-21 - new secretary appointed
filed on: 30th, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 24th, July 2018
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: 2018-04-24
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2018-04-24
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-04-24
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2018-04-24 - new secretary appointed
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-04-24
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2018
|
resolution |
Free Download
(1 page)
|
| CH01 |
On 2017-11-24 director's details were changed
filed on: 24th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2016-12-31
filed on: 16th, November 2017
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: 2017-10-26
filed on: 26th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-05-24
filed on: 24th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2015-12-31
filed on: 9th, January 2017
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2016-05-31 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2016-06-29: 191538.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2014-12-31
filed on: 12th, October 2015
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on 2015-09-28
filed on: 28th, September 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-09-28
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-05-31 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2013-12-31
filed on: 23rd, October 2014
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on 2014-08-30
filed on: 24th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-08-30
filed on: 24th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2014-08-30 - new secretary appointed
filed on: 24th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-08-30
filed on: 24th, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-08-30
filed on: 24th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-05-31 with full list of members
filed on: 23rd, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to 2012-12-31
filed on: 3rd, October 2013
|
accounts |
Free Download
(7 pages)
|
| AUD |
Auditor's resignation
filed on: 24th, June 2013
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-05-31 with full list of members
filed on: 3rd, June 2013
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2012-06-11 with full list of members
filed on: 29th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2011-06-30
filed on: 3rd, April 2012
|
accounts |
Free Download
(16 pages)
|
| AUD |
Auditor's resignation
filed on: 27th, March 2012
|
auditors |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-02-20
filed on: 20th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2012-02-20
filed on: 20th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
On 2012-02-20 - new secretary appointed
filed on: 20th, February 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2012-02-08
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2012-02-08
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-02-08
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2012-06-30 to 2012-12-31
filed on: 8th, February 2012
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2012-02-08
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-02-08
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-02-08
filed on: 8th, February 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 34 Porchester Road London W2 6ES on 2012-02-08
filed on: 8th, February 2012
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-06-11 with full list of members
filed on: 6th, September 2011
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2011-09-06
filed on: 6th, September 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-06-01 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-06-01 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-08-31
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-06-01 director's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2011-06-01 secretary's details were changed
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2010-06-30
filed on: 8th, July 2011
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: 2011-04-11
filed on: 11th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-04-11
filed on: 11th, April 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-03-03
filed on: 3rd, March 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2010-09-01 with full list of members
filed on: 3rd, December 2010
|
annual return |
Free Download
(10 pages)
|
| AP01 |
New director was appointed on 2010-07-07
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-06-11 with full list of members
filed on: 7th, July 2010
|
annual return |
Free Download
(8 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010-06-11 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-06-11 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009-09-11 Director appointed
filed on: 11th, September 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 26th, August 2009
|
resolution |
Free Download
(35 pages)
|
| 123 |
Nc inc already adjusted 21/08/09
filed on: 26th, August 2009
|
capital |
Free Download
(1 page)
|
| 288a |
On 2009-08-26 Director appointed
filed on: 26th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009-08-26 Director appointed
filed on: 26th, August 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/07/2009 from victoria house 51 victoria street bristol avon BS1 6AD
filed on: 27th, July 2009
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 11th, June 2009
|
incorporation |
Free Download
(19 pages)
|