CH01 |
On 2023/07/21 director's details were changed
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 14th, July 2023
|
accounts |
Free Download
(14 pages)
|
AP03 |
On 2022/10/11, company appointed a new person to the position of a secretary
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/10/11
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB England on 2023/01/03 to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
filed on: 3rd, January 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 12th, July 2022
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2021/10/15
filed on: 15th, October 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/15.
filed on: 15th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 20th, July 2021
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/01
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, August 2020
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2020/06/26 director's details were changed
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB England on 2020/01/10 to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England on 2020/01/10 to Sevendale House 3rd Floor, Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
AP03 |
On 2019/07/12, company appointed a new person to the position of a secretary
filed on: 24th, July 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/07/12
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 10th, July 2019
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from 2nd Floor, Welken House Charterhouse Square London EC1M 6EH on 2019/02/13 to 5th Floor, 120 Aldersgate Street London EC1A 4JQ
filed on: 13th, February 2019
|
address |
Free Download
(1 page)
|
AP03 |
On 2018/09/03, company appointed a new person to the position of a secretary
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/03.
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/03
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/09/03
filed on: 3rd, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 24th, July 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 12th, July 2017
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2017/02/10
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, December 2016
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2016/10/01.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/01
filed on: 13th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 30th, July 2015
|
accounts |
Free Download
(11 pages)
|
AP03 |
On 2015/01/01, company appointed a new person to the position of a secretary
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/01/01
filed on: 18th, March 2015
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 11th, December 2014
|
miscellaneous |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 4th, December 2014
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/11
filed on: 25th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/11
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/11
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/11
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/11
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/11/11
filed on: 24th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/11.
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/11/11.
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2014/11/11, company appointed a new person to the position of a secretary
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55 Vastern Road Reading Berkshire RG1 8BU on 2014/11/24 to 2Nd Floor, Welken House Charterhouse Square London EC1M 6EH
filed on: 24th, November 2014
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 6th, September 2014
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/01
filed on: 8th, August 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 16th, July 2014
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, January 2014
|
resolution |
Free Download
(36 pages)
|
AP01 |
New director appointment on 2014/01/10.
filed on: 10th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/01/10
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/23
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/10/23.
filed on: 23rd, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 2nd, October 2013
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2013/08/09
filed on: 9th, August 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/08/09
filed on: 9th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/09.
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013/08/09, company appointed a new person to the position of a secretary
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/01
filed on: 7th, August 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 25th, September 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/01
filed on: 3rd, August 2012
|
annual return |
Free Download
(8 pages)
|
AP03 |
On 2011/11/28, company appointed a new person to the position of a secretary
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/11/25
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 1st, November 2011
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2011/09/27.
filed on: 27th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/01
filed on: 12th, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 6th, January 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/30
filed on: 10th, December 2010
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/07
filed on: 8th, September 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2010/01/27 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/25 director's details were changed
filed on: 25th, January 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2009/12/10
filed on: 4th, January 2010
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2009/10/29.
filed on: 29th, October 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/10/26.
filed on: 26th, October 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 2009/09/24 Director appointed
filed on: 24th, September 2009
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/09/2010 to 31/03/2010
filed on: 24th, September 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, September 2009
|
incorporation |
Free Download
(27 pages)
|