TM01 |
Director's appointment terminated on 29th January 2024
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th January 2024
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 14th, July 2023
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 30th June 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2023
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom on 23rd May 2023 to 1 Park Row Leeds LS1 5AB
filed on: 23rd, May 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 23rd, December 2022
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 19th August 2022
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB United Kingdom on 29th July 2022 to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB
filed on: 29th, July 2022
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Albany Spc Services Ltd 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England on 15th February 2022 to C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB
filed on: 15th, February 2022
|
address |
Free Download
(1 page)
|
AP04 |
On 31st January 2022, company appointed a new person to the position of a secretary
filed on: 15th, February 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st January 2022
filed on: 2nd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 22nd, July 2021
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director was appointed on 7th November 2018
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd October 2018
filed on: 23rd, October 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 1st October 2018 director's details were changed
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 19th, September 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 18th July 2018
filed on: 31st, July 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On 1st May 2018, company appointed a new person to the position of a secretary
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 15th January 2018
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th January 2018
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Carillion House 84 Salop Street Wolverhampton WV3 0SR on 26th June 2018 to C/O Albany Spc Services Ltd 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB
filed on: 26th, June 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th February 2018
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th February 2018
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2018
filed on: 22nd, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2017
filed on: 17th, January 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 8th January 2018 secretary's details were changed
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
CH03 |
On 8th January 2018 secretary's details were changed
filed on: 9th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 29th June 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th June 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 31st, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, September 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th June 2016
filed on: 28th, June 2016
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2015
filed on: 21st, September 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st September 2015: 10000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2nd March 2015 director's details were changed
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Birch Street Wolverhampton WV1 4HY on 3rd March 2015 to Carillion House 84 Salop Street Wolverhampton WV3 0SR
filed on: 3rd, March 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th November 2014
filed on: 17th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th December 2014
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st November 2014 director's details were changed
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th December 2014 director's details were changed
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th November 2014
filed on: 30th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th November 2014
filed on: 29th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2014
filed on: 23rd, September 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st July 2014
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st July 2014 director's details were changed
filed on: 1st, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th June 2014
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th May 2014
filed on: 30th, May 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, May 2014
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 17th April 2014
filed on: 17th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd January 2014
filed on: 3rd, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th December 2013
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2013
filed on: 18th, September 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 17th July 2013
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th July 2013
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th July 2013
filed on: 5th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2013
filed on: 1st, July 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th June 2013
filed on: 25th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th May 2013
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th May 2013
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd April 2013
filed on: 23rd, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th February 2013
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2012
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th October 2012
filed on: 8th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2012
filed on: 24th, September 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 20th, June 2012
|
accounts |
Free Download
(17 pages)
|
CH03 |
On 26th January 2012 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1st January 2012 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2011
filed on: 16th, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th November 2011
filed on: 24th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2011
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2011
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2011
filed on: 21st, September 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 17th August 2011
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 13th, June 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th September 2010
filed on: 24th, September 2010
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, January 2010
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 20th, January 2010
|
resolution |
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 16th December 2009: 10000.00 GBP
filed on: 20th, January 2010
|
capital |
Free Download
(4 pages)
|
AP03 |
On 28th October 2009, company appointed a new person to the position of a secretary
filed on: 28th, October 2009
|
officers |
Free Download
(1 page)
|
AP03 |
On 28th October 2009, company appointed a new person to the position of a secretary
filed on: 28th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st October 2009
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st October 2009
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st October 2009
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st October 2009
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st October 2009
filed on: 21st, October 2009
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st October 2009
filed on: 21st, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st October 2009
filed on: 21st, October 2009
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 6th, October 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, September 2009
|
incorporation |
Free Download
(15 pages)
|