| MA |
Memorandum and Articles of Association
filed on: 27th, March 2024
|
incorporation |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, March 2024
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on October 14, 2023
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 25, 2023
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2023
filed on: 23rd, August 2023
|
accounts |
Free Download
(44 pages)
|
| TM01 |
Director's appointment was terminated on February 20, 2023
filed on: 25th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 25th, May 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 4, 2023
filed on: 25th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 9, 2022 new director was appointed.
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 9, 2022 new director was appointed.
filed on: 11th, October 2022
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 27th, September 2022
|
accounts |
Free Download
(44 pages)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On May 5, 2021 new director was appointed.
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 5, 2021 new director was appointed.
filed on: 2nd, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 28, 2020 new director was appointed.
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 19, 2021
filed on: 19th, March 2021
|
resolution |
Free Download
(2 pages)
|
| CERTNM |
Company name changed the medaille trust LIMITEDcertificate issued on 27/02/21
filed on: 27th, February 2021
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 18th, February 2021
|
change of name |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, February 2021
|
incorporation |
Free Download
(21 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, February 2021
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, February 2021
|
resolution |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 29, 2021
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 3, 2021
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 30th, October 2020
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On October 14, 2020 new director was appointed.
filed on: 21st, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 29, 2020 new director was appointed.
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 1, 2020
filed on: 23rd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 23, 2019 new director was appointed.
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 23, 2019
filed on: 25th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 16th, August 2019
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On July 24, 2019 new director was appointed.
filed on: 29th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 24, 2019
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 30th, August 2018
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On February 21, 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 25, 2017 new director was appointed.
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 5, 2017
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 20th, July 2017
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On April 12, 2017 new director was appointed.
filed on: 18th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 17, 2017
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 12th, August 2016
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on July 28, 2016
filed on: 29th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 4, 2016 new director was appointed.
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 4, 2016
filed on: 7th, January 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 9, 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 24th, July 2015
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On July 16, 2015 director's details were changed
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 15, 2015 new director was appointed.
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 22, 2015
filed on: 24th, February 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Cathedral Centre 3 Ford Street Salford M3 6DP. Change occurred on February 12, 2015. Company's previous address: C/O St Josephs 23 Landguard Road Shirley Southampton Hampshire SO15 5DL.
filed on: 12th, February 2015
|
address |
|
| AD01 |
New registered office address Cathedral Centre 3 Ford Street Salford M3 6DP. Change occurred on February 12, 2015. Company's previous address: Cathedral Centre 3 Ford Street Salford M3 6DP England.
filed on: 12th, February 2015
|
address |
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2014
filed on: 28th, October 2014
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2014
|
resolution |
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 22nd, September 2014
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On February 24, 2014 new director was appointed.
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 20, 2014 new director was appointed.
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 15, 2013 new director was appointed.
filed on: 15th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 15, 2013 new director was appointed.
filed on: 15th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2013
filed on: 15th, November 2013
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, November 2013
|
incorporation |
Free Download
(24 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2013
filed on: 25th, October 2013
|
annual return |
Free Download
(6 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, August 2013
|
auditors |
Free Download
(1 page)
|
| AP01 |
On May 22, 2013 new director was appointed.
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2012
filed on: 20th, March 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on March 19, 2013
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 3, 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 30th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 29th, January 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 29, 2013 director's details were changed
filed on: 29th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 28th, December 2012
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Company moved to new address on March 15, 2012. Old Address: Saint Bedes House Morton Park Darlington County Durham DL1 4XZ
filed on: 15th, March 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 3rd, February 2012
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2011
filed on: 31st, January 2012
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On January 11, 2012 director's details were changed
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 9, 2012
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on January 9, 2012
filed on: 9th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 23, 2011
filed on: 23rd, September 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 8, 2010 director's details were changed
filed on: 8th, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 8, 2010
filed on: 8th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2010
filed on: 8th, December 2010
|
annual return |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 29th, September 2010
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On May 4, 2010 new director was appointed.
filed on: 4th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 5, 2010 new director was appointed.
filed on: 5th, March 2010
|
officers |
Free Download
(3 pages)
|
| AUD |
Auditor's resignation
filed on: 10th, February 2010
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 9th, January 2010
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 5, 2010 secretary's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2009
filed on: 5th, January 2010
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on January 4, 2010
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
| 288a |
On September 18, 2009 Secretary appointed
filed on: 18th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 18, 2009 Director appointed
filed on: 18th, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 16, 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On July 16, 2009 Director appointed
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On June 15, 2009 Director appointed
filed on: 15th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On May 27, 2009 Appointment terminated secretary
filed on: 27th, May 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to October 21, 2008 - Annual return with full member list
filed on: 21st, October 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 12th, August 2008
|
accounts |
Free Download
(14 pages)
|
| 363s |
Period up to April 16, 2008 - Annual return with full member list
filed on: 16th, April 2008
|
annual return |
Free Download
(6 pages)
|
| 288a |
On March 27, 2007 New director appointed
filed on: 27th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 27, 2007 New director appointed
filed on: 27th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 27, 2007 New director appointed
filed on: 27th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On March 27, 2007 New director appointed
filed on: 27th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On December 6, 2006 Secretary resigned
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 6, 2006 New secretary appointed
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On December 6, 2006 Secretary resigned
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On December 6, 2006 New secretary appointed
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 6th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 6th, December 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(32 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(32 pages)
|