| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sun, 30th May 2021
filed on: 11th, June 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sun, 30th May 2021, company appointed a new person to the position of a secretary
filed on: 11th, June 2021
|
officers |
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(2 pages)
|
| AP01 |
On Mon, 10th May 2021 new director was appointed.
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Dec 2018 new director was appointed.
filed on: 10th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 22nd Dec 2018
filed on: 10th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 12th Dec 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 16th, August 2017
|
accounts |
Free Download
(17 pages)
|
| SH01 |
Capital declared on Sat, 31st Dec 2016: 2083332.00 GBP
filed on: 9th, April 2017
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 17th, January 2017
|
resolution |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 31/12/16
filed on: 17th, January 2017
|
insolvency |
Free Download
(3 pages)
|
| SH19 |
Capital declared on Tue, 17th Jan 2017: 1.00 GBP
filed on: 17th, January 2017
|
capital |
Free Download
(5 pages)
|
| SH20 |
Statement by Directors
filed on: 17th, January 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Mar 2016
filed on: 6th, April 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 8th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 30th, November 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Mar 2015
filed on: 27th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Fri, 27th Mar 2015: 1000.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Tue, 29th Jul 2014 director's details were changed
filed on: 6th, August 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Mar 2014
filed on: 22nd, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 22nd Apr 2014: 1000.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Mon, 17th Mar 2014
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 17th Mar 2014
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, March 2014
|
resolution |
Free Download
(35 pages)
|
| AP03 |
On Wed, 11th Dec 2013, company appointed a new person to the position of a secretary
filed on: 11th, December 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 6th Dec 2013
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(1 page)
|
| AP03 |
On Tue, 2nd Jul 2013, company appointed a new person to the position of a secretary
filed on: 2nd, July 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 2nd Jul 2013
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Mar 2013
filed on: 17th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 27th Mar 2013
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 27th Mar 2013
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 27th Mar 2013 new director was appointed.
filed on: 27th, March 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 6th Sep 2012
filed on: 6th, September 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 6th Sep 2012, company appointed a new person to the position of a secretary
filed on: 6th, September 2012
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 10th, August 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Mar 2012
filed on: 11th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 16th, August 2011
|
accounts |
Free Download
(1 page)
|
| CH03 |
On Sat, 1st Jan 2011 secretary's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 1st Jan 2011 director's details were changed
filed on: 6th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Mar 2011
filed on: 6th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on Mon, 11th Oct 2010. Old Address: C/O Redbridge Holdings Limited Sundance House Staniland Way Werrington Peterborough Cambridgeshire PE4 6FN
filed on: 11th, October 2010
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 30th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Mar 2010
filed on: 30th, March 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, September 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to Fri, 27th Mar 2009 with complete member list
filed on: 27th, March 2009
|
annual return |
Free Download
(5 pages)
|
| 288c |
Director's change of particulars
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 1st Sep 2008 Director appointed
filed on: 1st, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 1st Sep 2008 Director appointed
filed on: 1st, September 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 19th Aug 2008 Director appointed
filed on: 19th, August 2008
|
officers |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 18th, August 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, August 2008
|
resolution |
Free Download
(23 pages)
|
| 287 |
Registered office changed on 07/08/2008 from 2 temple back east bristol BS1 6EG
filed on: 7th, August 2008
|
address |
Free Download
(1 page)
|
| 288a |
On Thu, 7th Aug 2008 Director and secretary appointed
filed on: 7th, August 2008
|
officers |
Free Download
(7 pages)
|
| 288a |
On Thu, 7th Aug 2008 Director appointed
filed on: 7th, August 2008
|
officers |
Free Download
(6 pages)
|
| 288b |
On Thu, 7th Aug 2008 Appointment terminated director
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 7th Aug 2008 Appointment terminated secretary
filed on: 7th, August 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed oval (2190) LIMITEDcertificate issued on 19/06/08
filed on: 19th, June 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, March 2008
|
incorporation |
Free Download
(22 pages)
|