(TM01) Director appointment termination date: 2020-07-31
filed on: 1st, August 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-07-31
filed on: 1st, August 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-07-31
filed on: 1st, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-07-31
filed on: 1st, August 2020
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Airport House Exeter Airport Exeter Devon EX5 2BD at an unknown date
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Airport House Exeter Airport Exeter Devon EX5 2BD at an unknown date
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from Airport House Exeter Airport Exeter Devon EX5 2BD England to Airport House Exeter Airport Exeter Devon EX5 2BD at an unknown date
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to Airport House Exeter Airport Exeter Devon EX5 2BD at an unknown date
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to Airport House Exeter Airport Exeter Devon EX5 2BD on 2019-10-04
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR at an unknown date
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 13th, August 2019
| accounts
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 7th, December 2018
| accounts
|
Free Download
(6 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR at an unknown date
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR at an unknown date
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR at an unknown date
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-01-02
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, December 2017
| incorporation
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Free Download
(23 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, December 2017
| resolution
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AP03) On 2017-12-04 - new secretary appointed
filed on: 6th, December 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-12-04
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-12-04
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-12-04
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-12-04
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4th Floor Olympic House Manchester Airport Manchester M90 1QX to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2017-12-06
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-12-04
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2016-03-31
filed on: 10th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-06-24 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-11-26 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2015-03-31
filed on: 3rd, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2014-11-26 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-02: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2014-03-31
filed on: 16th, October 2014
| accounts
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Free Download
(7 pages)
|
(CH01) On 2014-06-13 director's details were changed
filed on: 18th, June 2014
| officers
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Free Download
(2 pages)
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(MISC) Accounts annotation
filed on: 9th, January 2014
| miscellaneous
|
Free Download
(1 page)
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(AR01) Annual return made up to 2013-11-26 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-24: 1.00 GBP
capital
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(SH01) Statement of Capital on 2013-12-13: 1.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-03-31
filed on: 4th, October 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-11-26 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2012-03-31
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2012-01-27
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2011-11-26 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-10-27
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2011-03-31
filed on: 31st, August 2011
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2011-02-22
filed on: 22nd, February 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2010-11-26 with full list of members
filed on: 11th, January 2011
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-12-15
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-11-29
filed on: 29th, November 2010
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2010-01-21
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-01-13
filed on: 13th, January 2010
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2010-01-12
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2010-11-30 to 2011-03-31
filed on: 12th, January 2010
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2010-01-12
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2010-01-12
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2010-01-12
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 26th, November 2009
| incorporation
|
Free Download
(35 pages)
|