| CH01 |
On Wed, 3rd Feb 2021 director's details were changed
filed on: 19th, February 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 280 Bishopsgate London EC2M 4RB on Wed, 1st Nov 2023 to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
filed on: 1st, November 2023
|
address |
Free Download
(1 page)
|
| AP04 |
On Wed, 1st Nov 2023, company appointed a new person to the position of a secretary
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 23rd Oct 2023
filed on: 23rd, October 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on Mon, 2nd Oct 2023 to 280 Bishopsgate London EC2M 4RB
filed on: 2nd, October 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, August 2023
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On Wed, 7th Sep 2022 new director was appointed.
filed on: 8th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 12th Jul 2022
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 5th May 2021
filed on: 5th, May 2021
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Wed, 3rd Feb 2021 new director was appointed.
filed on: 6th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 3rd Feb 2021 new director was appointed.
filed on: 6th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 15th Dec 2020
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, August 2020
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Feb 2020
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Wed, 27th Feb 2019 new director was appointed.
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, December 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th Jun 2018
filed on: 4th, June 2018
|
officers |
Free Download
(1 page)
|
| AD04 |
Registers new location: 100 New Bridge Street London EC4V 6JA.
filed on: 14th, November 2017
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on Tue, 31st Oct 2017 to 100 New Bridge Street London EC4V 6JA
filed on: 31st, October 2017
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 26th, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 7th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 31st Jul 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AP04 |
On Mon, 31st Jul 2017, company appointed a new person to the position of a secretary
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, January 2017
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th May 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, February 2016
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Fri, 18th Dec 2015
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 23rd Sep 2015 director's details were changed
filed on: 14th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Dec 2015 new director was appointed.
filed on: 18th, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Sep 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 26th May 2015
filed on: 4th, August 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment terminated on Thu, 25th Sep 2014
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 25th Sep 2014 new director was appointed.
filed on: 1st, October 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th May 2014
filed on: 9th, June 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 9th Jun 2014: 32915693.00 GBP
|
capital |
|
| AP01 |
On Mon, 16th Dec 2013 new director was appointed.
filed on: 16th, December 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Oct 2013
filed on: 3rd, October 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, July 2013
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 18th Mar 2013: 32915593.00 GBP
filed on: 11th, July 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th May 2013
filed on: 2nd, July 2013
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 28th Mar 2013 new director was appointed.
filed on: 28th, March 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th May 2012
filed on: 28th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 26th May 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th May 2011
filed on: 13th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd May 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 25th Oct 2010: 99.00 GBP
filed on: 2nd, November 2010
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Thu, 7th Oct 2010
filed on: 7th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Wed, 11th Aug 2010
filed on: 11th, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 26th May 2010
filed on: 10th, August 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wed, 26th May 2010 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 26th May 2010 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 26th May 2010 director's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Wed, 26th May 2010 secretary's details were changed
filed on: 9th, August 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 25th, March 2010
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On Mon, 8th Feb 2010 new director was appointed.
filed on: 8th, February 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 8th Feb 2010 new director was appointed.
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Feb 2010
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
| 288b |
On Fri, 2nd Oct 2009 Appointment terminated director
filed on: 2nd, October 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 19th Jun 2009 with complete member list
filed on: 19th, June 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Wed, 29th Apr 2009 Director appointed
filed on: 29th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 29th Apr 2009 Appointment terminated director
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 10th Feb 2009 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 10th Feb 2009 Director appointed
filed on: 10th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 10th Feb 2009 Appointment terminated director
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 10th Feb 2009 Appointment terminated director
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(11 pages)
|
| 288c |
Director's change of particulars
filed on: 22nd, September 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 16th Sep 2008 with complete member list
filed on: 16th, September 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Mon, 15th Sep 2008 Appointment terminated director
filed on: 15th, September 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 13th May 2008 Director appointed
filed on: 13th, May 2008
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 15th, October 2007
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 15th, October 2007
|
accounts |
Free Download
(6 pages)
|
| 288a |
On Thu, 4th Oct 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 4th Oct 2007 New director appointed
filed on: 4th, October 2007
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 31st Jul 2007 with complete member list
filed on: 31st, July 2007
|
annual return |
Free Download
(7 pages)
|
| 363a |
Annual return drawn up to Tue, 31st Jul 2007 with complete member list
filed on: 31st, July 2007
|
annual return |
Free Download
(7 pages)
|
| 288b |
On Fri, 6th Jul 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 6th Jul 2007 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 17th May 2007 Director resigned
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 17th May 2007 Director resigned
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 6th, March 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 6th, March 2007
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed global tooling company europe li mitedcertificate issued on 21/12/06
filed on: 21st, December 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed global tooling company europe li mitedcertificate issued on 21/12/06
filed on: 21st, December 2006
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 11/09/06 from: griffin house B11 osborne road luton bedfordshire LU1 3YT
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/09/06 from: griffin house B11 osborne road luton bedfordshire LU1 3YT
filed on: 11th, September 2006
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 8th Aug 2006 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 8th Aug 2006 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 8th Aug 2006 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 8th Aug 2006 New director appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 29th Jun 2006 Director resigned
filed on: 29th, June 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 29th Jun 2006 Director resigned
filed on: 29th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 29th Jun 2006 New secretary appointed
filed on: 29th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 29th Jun 2006 Secretary resigned
filed on: 29th, June 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 29th Jun 2006 New secretary appointed
filed on: 29th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 29th Jun 2006 New director appointed
filed on: 29th, June 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thu, 29th Jun 2006 Secretary resigned
filed on: 29th, June 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 29th, June 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/06/06 from: marquess court 69 southampton row london WC1B 4ET
filed on: 29th, June 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, May 2006
|
incorporation |
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, May 2006
|
incorporation |
Free Download
(30 pages)
|