TM01 |
Director's appointment was terminated on April 1, 2023
filed on: 18th, January 2024
|
officers |
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(1 page)
|
AD02 |
New sail address Oxley House Lincoln Way Louth Lincolnshire LN11 0LS. Change occurred at an unknown date. Company's previous address: PO Box 16 Wilkin Chapman Llp Town Hall Square Grimsby North East Lincolnshire DN31 1HE United Kingdom.
filed on: 16th, January 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(17 pages)
|
AP01 |
On April 1, 2023 new director was appointed.
filed on: 4th, August 2023
|
officers |
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(2 pages)
|
AP01 |
On April 25, 2023 new director was appointed.
filed on: 4th, August 2023
|
officers |
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(2 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 26th, July 2023
|
officers |
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(2 pages)
|
AP01 |
On April 1, 2022 new director was appointed.
filed on: 26th, July 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, December 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, December 2020
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on November 12, 2020
filed on: 8th, December 2020
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2020
filed on: 8th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, April 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on November 28, 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 1, 2018 new director was appointed.
filed on: 19th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 1, 2018 new director was appointed.
filed on: 7th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, October 2018
|
accounts |
Free Download
(21 pages)
|
AP01 |
On August 21, 2017 new director was appointed.
filed on: 8th, November 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2017
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2017
filed on: 31st, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, June 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
On January 12, 2017 new director was appointed.
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 15, 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 29th, June 2016
|
accounts |
Free Download
(16 pages)
|
AP01 |
On March 21, 2016 new director was appointed.
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 9, 2016
filed on: 10th, June 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 23, 2015
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 7, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On October 19, 2015 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 16, 2015
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 3, 2015
filed on: 6th, January 2016
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, April 2015
|
resolution |
Free Download
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 17th, April 2015
|
accounts |
Free Download
(17 pages)
|
AP01 |
On March 31, 2015 new director was appointed.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 31, 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 31, 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 13th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On March 31, 2015 new director was appointed.
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 7, 2014
filed on: 18th, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 3, 2014
filed on: 18th, December 2014
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2014
filed on: 18th, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(19 pages)
|
AP01 |
On March 14, 2014 new director was appointed.
filed on: 14th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 27, 2013
filed on: 27th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 3, 2013
filed on: 27th, December 2013
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on December 27, 2013
filed on: 27th, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 18, 2013
filed on: 18th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(12 pages)
|
AP03 |
Appointment (date: September 10, 2013) of a secretary
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on September 10, 2013
filed on: 10th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On September 10, 2013 new director was appointed.
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 9, 2013
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 20, 2013
filed on: 20th, March 2013
|
officers |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 20, 2013
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2013
filed on: 1st, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2013
filed on: 1st, March 2013
|
officers |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, December 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ United Kingdom
filed on: 20th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 3, 2012
filed on: 20th, December 2012
|
annual return |
Free Download
(14 pages)
|
AP01 |
On November 20, 2012 new director was appointed.
filed on: 20th, November 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 20, 2012
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 22, 2012 new director was appointed.
filed on: 22nd, May 2012
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 5th, March 2012
|
accounts |
Free Download
(1 page)
|
AP01 |
On February 29, 2012 new director was appointed.
filed on: 29th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 28, 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, December 2011
|
resolution |
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to December 3, 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 3, 2010
filed on: 11th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 16th, July 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On December 3, 2009 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 3, 2009 secretary's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On December 3, 2009 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 3, 2009 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 7th, January 2010
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 7, 2010. Old Address: 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk
filed on: 7th, January 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 3, 2009
filed on: 7th, January 2010
|
annual return |
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, January 2010
|
address |
Free Download
(1 page)
|
288a |
On August 11, 2009 Director and secretary appointed
filed on: 11th, August 2009
|
officers |
Free Download
(2 pages)
|
288a |
On August 11, 2009 Director appointed
filed on: 11th, August 2009
|
officers |
Free Download
(2 pages)
|
288a |
On August 11, 2009 Director appointed
filed on: 11th, August 2009
|
officers |
Free Download
(2 pages)
|
288b |
On December 8, 2008 Appointment terminated director
filed on: 8th, December 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2008
|
incorporation |
Free Download
(25 pages)
|