(AD01) Address change date: 2024/03/27. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ England
filed on: 27th, March 2024
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2022/12/31
filed on: 12th, October 2023
| accounts
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Free Download
(21 pages)
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(AP01) New director appointment on 2023/06/27.
filed on: 28th, June 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2022/12/01.
filed on: 6th, December 2022
| officers
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Free Download
(2 pages)
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(TM01) 2022/12/01 - the day director's appointment was terminated
filed on: 6th, December 2022
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2022/12/01.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/12/01 - the day director's appointment was terminated
filed on: 6th, December 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 11th, October 2022
| accounts
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Free Download
(21 pages)
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(CH01) On 2022/04/19 director's details were changed
filed on: 19th, April 2022
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 28th, September 2021
| accounts
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Free Download
(21 pages)
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(AP01) New director appointment on 2021/03/23.
filed on: 1st, April 2021
| officers
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Free Download
(2 pages)
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(TM01) 2021/01/26 - the day director's appointment was terminated
filed on: 1st, April 2021
| officers
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Free Download
(1 page)
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(TM01) 2021/03/19 - the day director's appointment was terminated
filed on: 1st, April 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 11th, December 2020
| accounts
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Free Download
(20 pages)
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(AP04) New secretary appointment on 2019/11/29
filed on: 29th, November 2019
| officers
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Free Download
(2 pages)
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(TM02) 2019/11/29 - the day secretary's appointment was terminated
filed on: 29th, November 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 19th, August 2019
| accounts
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Free Download
(19 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: East Suite Brimscombe Port Business Park Brimscombe Stroud GL5 2QQ. Previous address: Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England
filed on: 29th, April 2019
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
| accounts
|
Free Download
(19 pages)
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(AP01) New director appointment on 2017/09/12.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2017/09/12.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
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(TM01) 2017/09/12 - the day director's appointment was terminated
filed on: 31st, October 2017
| officers
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Free Download
(1 page)
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(TM01) 2017/09/12 - the day director's appointment was terminated
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
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(TM01) 2017/09/12 - the day director's appointment was terminated
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 25th, September 2017
| accounts
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Free Download
(19 pages)
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(AP01) New director appointment on 2017/07/20.
filed on: 21st, September 2017
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2016/12/21. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No 1 Poultry London EC2R 8EJ
filed on: 21st, December 2016
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 17th, September 2016
| accounts
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Free Download
(20 pages)
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(AR01) Annual return drawn up to 2016/03/22 with full list of members
filed on: 11th, April 2016
| annual return
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Free Download
(6 pages)
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(SH01) 2000001.00 GBP is the capital in company's statement on 2016/04/11
capital
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(AD02) Register inspection address change date: 1970/01/01. New Address: Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ. Previous address: Barley Court Doughton Tetbury Gloucestershire GL8 8TQ England
filed on: 11th, April 2016
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
| accounts
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Free Download
(14 pages)
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(CH04) Secretary's details were changed on 2015/06/15
filed on: 16th, June 2015
| officers
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Free Download
(1 page)
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(CH04) Secretary's details were changed on 2015/06/15
filed on: 15th, June 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/03/22 with full list of members
filed on: 31st, March 2015
| annual return
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Free Download
(6 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to Barley Court Doughton Tetbury Gloucestershire GL8 8TQ
filed on: 31st, March 2015
| address
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Free Download
(1 page)
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(AP04) New secretary appointment on 2014/06/06
filed on: 30th, March 2015
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 18th, September 2014
| accounts
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Free Download
(16 pages)
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(TM01) 2014/05/23 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
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Free Download
(1 page)
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(TM01) 2014/05/23 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2014/05/23.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/03/22 with full list of members
filed on: 23rd, April 2014
| annual return
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Free Download
(5 pages)
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(TM01) 2014/01/06 - the day director's appointment was terminated
filed on: 6th, January 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2014/01/06.
filed on: 6th, January 2014
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2013/03/31
filed on: 19th, December 2013
| accounts
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Free Download
(15 pages)
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(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/03/31.
filed on: 4th, June 2013
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on 2013/05/22.
filed on: 22nd, May 2013
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2013/05/22.
filed on: 22nd, May 2013
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2013/05/22.
filed on: 22nd, May 2013
| officers
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Free Download
(3 pages)
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(AP01) New director appointment on 2013/05/13.
filed on: 13th, May 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/05/13.
filed on: 13th, May 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2013/05/13.
filed on: 13th, May 2013
| officers
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Free Download
(2 pages)
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(TM01) 2013/05/09 - the day director's appointment was terminated
filed on: 9th, May 2013
| officers
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Free Download
(2 pages)
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(TM01) 2013/05/08 - the day director's appointment was terminated
filed on: 8th, May 2013
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on 2013/05/07 from Unit 1 Crow Arch Lane Industrial Estate Ringwood BH24 1PD United Kingdom
filed on: 7th, May 2013
| address
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Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 3rd, May 2013
| auditors
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2013/03/22 with full list of members
filed on: 10th, April 2013
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2012/03/31
filed on: 7th, November 2012
| accounts
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Free Download
(14 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 7th, November 2012
| resolution
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Free Download
(4 pages)
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(SH01) 2000001.00 GBP is the capital in company's statement on 2012/05/04
filed on: 4th, October 2012
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/03/22 with full list of members
filed on: 1st, May 2012
| annual return
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Free Download
(3 pages)
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(AP01) New director appointment on 2012/03/23.
filed on: 23rd, March 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, March 2011
| incorporation
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Free Download
(49 pages)
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