| CS01 |
Confirmation statement with no updates August 21, 2023
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement January 5, 2022
filed on: 5th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2021
filed on: 3rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2020
filed on: 2nd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2019
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| PSC01 |
Notification of a person with significant control June 30, 2016
filed on: 6th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates August 21, 2017
filed on: 5th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates August 21, 2016
filed on: 14th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 21, 2015
filed on: 10th, September 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on September 10, 2015: 2.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to August 21, 2014
filed on: 5th, September 2014
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 21, 2013
filed on: 1st, October 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on October 1, 2013: 2.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to August 21, 2012
filed on: 8th, January 2013
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 21, 2011
filed on: 27th, September 2011
|
annual return |
Free Download
(3 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 6th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 21, 2010
filed on: 6th, December 2010
|
annual return |
Free Download
(3 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 6th, December 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 21, 2009
filed on: 6th, November 2009
|
annual return |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, May 2009
|
gazette |
Free Download
(1 page)
|
| 363a |
Period up to May 18, 2009 - Annual return with full member list
filed on: 18th, May 2009
|
annual return |
Free Download
(3 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, February 2009
|
gazette |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, November 2007
|
incorporation |
Free Download
(7 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, November 2007
|
incorporation |
Free Download
(7 pages)
|
| CERTNM |
Company name changed B.M. houstoncertificate issued on 21/11/07
filed on: 21st, November 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed B.M. houstoncertificate issued on 21/11/07
filed on: 21st, November 2007
|
change of name |
Free Download
(2 pages)
|
| 363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 363s |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to November 3, 2006 - Annual return with full member list
filed on: 3rd, November 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to October 12, 2005 - Annual return with full member list
filed on: 12th, October 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to October 12, 2005 - Annual return with full member list
filed on: 12th, October 2005
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to October 13, 2004 - Annual return with full member list
filed on: 13th, October 2004
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to October 13, 2004 - Annual return with full member list
filed on: 13th, October 2004
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to September 26, 2003 - Annual return with full member list
filed on: 26th, September 2003
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to September 26, 2003 - Annual return with full member list
filed on: 26th, September 2003
|
annual return |
Free Download
(6 pages)
|
| 288a |
On September 27, 2002 New director appointed
filed on: 27th, September 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 27, 2002 New director appointed
filed on: 27th, September 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 3, 2002 New secretary appointed
filed on: 3rd, September 2002
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 3, 2002 New secretary appointed
filed on: 3rd, September 2002
|
officers |
Free Download
(2 pages)
|
| 288b |
On September 3, 2002 Director resigned
filed on: 3rd, September 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On September 3, 2002 Director resigned
filed on: 3rd, September 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On September 3, 2002 Secretary resigned
filed on: 3rd, September 2002
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/09/02 from: 12-14 st marys street newport shropshire TF10 7AB
filed on: 3rd, September 2002
|
address |
Free Download
(1 page)
|
| 288b |
On September 3, 2002 Secretary resigned
filed on: 3rd, September 2002
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/09/02 from: 12-14 st marys street newport shropshire TF10 7AB
filed on: 3rd, September 2002
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, August 2002
|
incorporation |
Free Download
(10 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, August 2002
|
incorporation |
Free Download
(10 pages)
|