| TM01 |
Director appointment termination date: December 13, 2023
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 29, 2023
filed on: 11th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 9, 2023 new director was appointed.
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: July 23, 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 23, 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 23, 2023
filed on: 28th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 23, 2023 new director was appointed.
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 24, 2023 director's details were changed
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 14, 2023 new director was appointed.
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 24, 2023 director's details were changed
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 24, 2023
filed on: 24th, April 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 24, 2023 - new secretary appointed
filed on: 24th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
On April 1, 2023 - new secretary appointed
filed on: 3rd, April 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 31, 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 20, 2022 new director was appointed.
filed on: 1st, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 16, 2022 new director was appointed.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 16, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 16, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: May 11, 2022
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 11, 2022
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On May 11, 2022 - new secretary appointed
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
| AD02 |
Location of register of charges has been changed from 282 Goodyers End Lane Bedworth CV12 0HY England to 16 Waterways Gardens Wordsley Stourbridge DY8 5BD at an unknown date
filed on: 21st, December 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On October 2, 2021 new director was appointed.
filed on: 2nd, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 2, 2021
filed on: 2nd, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On July 25, 2021 director's details were changed
filed on: 1st, August 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 25, 2021 new director was appointed.
filed on: 1st, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 25, 2021
filed on: 1st, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 25, 2021 new director was appointed.
filed on: 1st, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 25, 2021
filed on: 1st, August 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 25, 2021
filed on: 1st, August 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 25, 2021 director's details were changed
filed on: 1st, August 2021
|
officers |
Free Download
(2 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2019
filed on: 11th, August 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On October 20, 2019 new director was appointed.
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
| AD02 |
Location of register of charges has been changed from 25 Clarendon Road Shanklin Isle of Wight PO37 6DP England to 282 Goodyers End Lane Bedworth CV12 0HY at an unknown date
filed on: 23rd, October 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, August 2019
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: July 28, 2019
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 28, 2019
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 28, 2019 new director was appointed.
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On July 28, 2019 - new secretary appointed
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 28, 2019 new director was appointed.
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, October 2018
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, September 2018
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, August 2018
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On April 2, 2018 new director was appointed.
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 18, 2018
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, August 2017
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On July 23, 2017 new director was appointed.
filed on: 5th, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 23, 2017 director's details were changed
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 23, 2017 director's details were changed
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 23, 2017 director's details were changed
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 23rd, August 2016
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On July 24, 2016 new director was appointed.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 24, 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 24, 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 24, 2016 new director was appointed.
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 24, 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O Company Secretary 34 Brockley Crescent Ipswich IP1 5HT England to 25 Clarendon Road Shanklin Isle of Wight PO37 6DP at an unknown date
filed on: 18th, December 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 17, 2015, no shareholders list
filed on: 18th, December 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 19th, October 2015
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: July 26, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 26, 2015 new director was appointed.
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 26, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 26, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 26, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 26, 2015 new director was appointed.
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2015 new director was appointed.
filed on: 28th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 17, 2014, no shareholders list
filed on: 19th, December 2014
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 18th, August 2014
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: August 7, 2014
filed on: 8th, August 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 27, 2014
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 27, 2014 new director was appointed.
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 17, 2013, no shareholders list
filed on: 17th, December 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On July 30, 2013 new director was appointed.
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 17, 2012, no shareholders list
filed on: 17th, December 2012
|
annual return |
Free Download
(9 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 26, 2012
filed on: 26th, September 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 6th, August 2012
|
accounts |
Free Download
(5 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, July 2012
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, July 2012
|
resolution |
Free Download
(1 page)
|
| AP01 |
On July 19, 2012 new director was appointed.
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 19, 2012
filed on: 19th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 19, 2012 new director was appointed.
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 19, 2012 new director was appointed.
filed on: 19th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 17, 2012
filed on: 17th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 17, 2012
filed on: 17th, July 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 17, 2012
filed on: 17th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 17, 2012 new director was appointed.
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 17, 2012
filed on: 17th, July 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On July 17, 2012 - new secretary appointed
filed on: 17th, July 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 15, 2012 director's details were changed
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 28, 2012
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 17, 2011, no shareholders list
filed on: 20th, December 2011
|
annual return |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: August 17, 2011
filed on: 17th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: August 10, 2011
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 10, 2011
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 10, 2011
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 10, 2011
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 10, 2011 new director was appointed.
filed on: 10th, August 2011
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, December 2010
|
incorporation |
Free Download
(39 pages)
|