| CS01 |
Confirmation statement with no updates January 18, 2024
filed on: 23rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2023
filed on: 28th, September 2023
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates January 18, 2023
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on January 5, 2023
filed on: 5th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 24, 2022
filed on: 1st, March 2022
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates January 18, 2022
filed on: 18th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2021
filed on: 4th, November 2021
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates January 18, 2021
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2020
filed on: 23rd, November 2020
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates January 18, 2020
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2019
filed on: 23rd, September 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates January 18, 2019
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2018
filed on: 24th, September 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates January 18, 2018
filed on: 18th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to January 31, 2017
filed on: 22nd, September 2017
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates January 20, 2017
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AD01 |
New registered office address C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS. Change occurred on August 31, 2016. Company's previous address: C/O Alexander Hall & Co the Armoury, Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT England.
filed on: 31st, August 2016
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to January 31, 2016
filed on: 18th, June 2016
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On May 6, 2016 new director was appointed.
filed on: 17th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 6, 2016 new director was appointed.
filed on: 15th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 6, 2016
filed on: 15th, May 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address C/O Alexander Hall & Co the Armoury, Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT. Change occurred on May 15, 2016. Company's previous address: C/O Simon Royall Oyster Estates Uk Ltd Flansham Business Centre, Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ England.
filed on: 15th, May 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 6, 2016
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 6, 2016 director's details were changed
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Simon Royall Oyster Estates Uk Ltd Flansham Business Centre, Hoe Lane Flansham Bognor Regis West Sussex PO22 8NJ. Change occurred on April 6, 2016. Company's previous address: C/O Smr Solicitors 50 Westgate Chichester West Sussex PO19 3HE.
filed on: 6th, April 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On February 25, 2016 new director was appointed.
filed on: 27th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 20, 2016
filed on: 20th, January 2016
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2015
filed on: 2nd, December 2015
|
accounts |
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Smr Solicitors 50 Westgate Chichester West Sussex PO19 3HE. Change occurred on August 18, 2015. Company's previous address: C/O C/O Allsop Llp 33 Wigmore Street London W1U 1BZ.
filed on: 18th, August 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On August 14, 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 14, 2015
filed on: 18th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to January 25, 2015
filed on: 19th, February 2015
|
annual return |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to January 31, 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to January 25, 2014
filed on: 13th, February 2014
|
annual return |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 12th, March 2013
|
resolution |
Free Download
(40 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2013
filed on: 31st, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 31, 2013 new director was appointed.
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on January 31, 2013. Old Address: 55 Colmore Row Birmingham B3 2AS United Kingdom
filed on: 31st, January 2013
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, January 2013
|
incorporation |
Free Download
(28 pages)
|