AD01 |
Address change date: Thu, 16th Nov 2023. New Address: 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS. Previous address: 2 Tyne Place Mickleton Chipping Campden Gloucestershire GL55 6UG England
filed on: 16th, November 2023
|
address |
Free Download
(1 page)
|
TM01 |
Thu, 16th Nov 2023 - the day director's appointment was terminated
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Thu, 16th Nov 2023 - the day secretary's appointment was terminated
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(18 pages)
|
TM01 |
Wed, 11th Oct 2023 - the day director's appointment was terminated
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
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AP01 |
On Mon, 22nd May 2023 new director was appointed.
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 10th Dec 2022 new director was appointed.
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 10th Dec 2022 - the day director's appointment was terminated
filed on: 9th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(18 pages)
|
TM01 |
Mon, 20th Jun 2022 - the day director's appointment was terminated
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, May 2022
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 1st, April 2022
|
resolution |
Free Download
(3 pages)
|
TM01 |
Tue, 15th Feb 2022 - the day director's appointment was terminated
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(18 pages)
|
TM01 |
Mon, 25th Oct 2021 - the day director's appointment was terminated
filed on: 4th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 16th Jul 2021 new director was appointed.
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, December 2020
|
accounts |
Free Download
(17 pages)
|
AP01 |
On Tue, 4th Aug 2020 new director was appointed.
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 27th, November 2019
|
accounts |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2018
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, December 2018
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, November 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Sat, 22nd Sep 2018 - the day director's appointment was terminated
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 22nd Sep 2018 new director was appointed.
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 20th Aug 2018 director's details were changed
filed on: 29th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Jul 2018 director's details were changed
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 6th Jun 2018. New Address: 2 Tyne Place Mickleton Chipping Campden Gloucestershire GL55 6UG. Previous address: 4 Demontfort Way Uttoxeter Staffordshire ST14 8XY
filed on: 6th, June 2018
|
address |
Free Download
(1 page)
|
TM01 |
Wed, 30th May 2018 - the day director's appointment was terminated
filed on: 6th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 8th, February 2017
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2017
|
resolution |
Free Download
(36 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 30th Jun 2017 to Fri, 31st Mar 2017
filed on: 9th, January 2017
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 28th May 2016, no shareholders list
filed on: 7th, June 2016
|
annual return |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, February 2016
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, February 2016
|
resolution |
Free Download
(1 page)
|
AP01 |
On Sat, 28th Nov 2015 new director was appointed.
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Sat, 28th Nov 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 28th Nov 2015 - the day director's appointment was terminated
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 28th Nov 2015 - the day director's appointment was terminated
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 28th May 2015, no shareholders list
filed on: 1st, June 2015
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 26th, February 2015
|
resolution |
|
MA |
Articles and Memorandum of Association
filed on: 26th, February 2015
|
incorporation |
Free Download
(26 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(16 pages)
|
AP01 |
On Sun, 2nd Nov 2014 new director was appointed.
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 1st Nov 2014 - the day director's appointment was terminated
filed on: 20th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 28th May 2014, no shareholders list
filed on: 3rd, June 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
On Wed, 7th May 2014 new director was appointed.
filed on: 7th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 8th Apr 2014 - the day director's appointment was terminated
filed on: 8th, April 2014
|
officers |
Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, February 2014
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, February 2014
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Thu, 28th Nov 2013 new director was appointed.
filed on: 28th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Nov 2013 new director was appointed.
filed on: 26th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 20th Nov 2013 - the day director's appointment was terminated
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 20th Nov 2013 - the day director's appointment was terminated
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 28th May 2013, no shareholders list
filed on: 4th, June 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 11th, January 2013
|
accounts |
Free Download
(15 pages)
|
TM01 |
Mon, 10th Dec 2012 - the day director's appointment was terminated
filed on: 10th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 1st Oct 2012 - the day director's appointment was terminated
filed on: 1st, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 28th May 2012, no shareholders list
filed on: 29th, May 2012
|
annual return |
Free Download
(10 pages)
|
CH01 |
On Tue, 29th May 2012 director's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 16th, March 2012
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Thu, 12th Jan 2012 new director was appointed.
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 12th Jan 2012 - the day director's appointment was terminated
filed on: 12th, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 12th Jan 2012 new director was appointed.
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 12th Jan 2012 - the day director's appointment was terminated
filed on: 12th, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 25th Aug 2011 new director was appointed.
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 15th Aug 2011 - the day director's appointment was terminated
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 28th May 2011, no shareholders list
filed on: 10th, June 2011
|
annual return |
Free Download
(11 pages)
|
TM01 |
Fri, 25th Mar 2011 - the day director's appointment was terminated
filed on: 25th, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 25th Mar 2011 - the day director's appointment was terminated
filed on: 25th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 11th, February 2011
|
accounts |
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Mon, 31st Jan 2011. Old Address: 18 Demontfort Way Uttoxeter Staffordshire ST14 8XY United Kingdom
filed on: 31st, January 2011
|
address |
Free Download
(1 page)
|
CH01 |
On Fri, 7th Jan 2011 director's details were changed
filed on: 7th, January 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 6th Dec 2010 secretary's details were changed
filed on: 6th, December 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 1st Sep 2010. Old Address: 18 Foxglove Avenue Uttoxeter Staffordshire ST14 8UN
filed on: 1st, September 2010
|
address |
Free Download
(1 page)
|
TM01 |
Wed, 1st Sep 2010 - the day director's appointment was terminated
filed on: 1st, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 13th Jul 2010 director's details were changed
filed on: 13th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 12th Jul 2010 new director was appointed.
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Jun 2010 new director was appointed.
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 28th May 2010, no shareholders list
filed on: 1st, June 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Fri, 28th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th May 2010 director's details were changed
filed on: 28th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 29th Jan 2010 new director was appointed.
filed on: 29th, January 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 8th Dec 2009 - the day director's appointment was terminated
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Nov 2009 new director was appointed.
filed on: 17th, November 2009
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 17th Nov 2009
filed on: 17th, November 2009
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 7th Jun 2009 Appointment terminated director
filed on: 7th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 7th Jun 2009 Director appointed
filed on: 7th, June 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Sun, 7th Jun 2009 Director appointed
filed on: 7th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Sun, 7th Jun 2009 Appointment terminated director
filed on: 7th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 7th Jun 2009 Appointment terminated director and secretary
filed on: 7th, June 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2010 to 30/06/2010
filed on: 7th, June 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, May 2009
|
incorporation |
Free Download
(35 pages)
|