(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(16 pages)
|
(CH01) On Fri, 18th Aug 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, May 2023
| accounts
|
Free Download
(18 pages)
|
(CH01) On Wed, 1st Mar 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 28th, January 2022
| accounts
|
Free Download
(15 pages)
|
(AP01) On Fri, 1st Jan 2021 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(16 pages)
|
(TM01) Fri, 20th Nov 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 20th Nov 2020 new director was appointed.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, December 2018
| accounts
|
Free Download
(14 pages)
|
(TM02) Mon, 3rd Sep 2018 - the day secretary's appointment was terminated
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 3rd Sep 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 3rd Sep 2018 - the day secretary's appointment was terminated
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 3rd Sep 2018 - the day director's appointment was terminated
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 6th Sep 2018. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
(CH03) On Mon, 25th Jun 2018 secretary's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
(CH03) On Mon, 25th Jun 2018 secretary's details were changed
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Sun, 31st Dec 2017 new director was appointed.
filed on: 12th, February 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On Mon, 8th Jan 2018 secretary's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(CH03) On Mon, 8th Jan 2018 secretary's details were changed
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Wed, 13th Sep 2017 - the day director's appointment was terminated
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 25th, August 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Mon, 23rd Nov 2015 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 23rd Nov 2015: 8800.00 GBP
capital
|
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(11 pages)
|
(CH01) On Mon, 2nd Mar 2015 director's details were changed
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 2nd Mar 2015 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 3rd Mar 2015. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton WV1 4HY
filed on: 3rd, March 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 23rd Nov 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, May 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Sat, 23rd Nov 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(11 pages)
|
(TM01) Thu, 9th May 2013 - the day director's appointment was terminated
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 31st Jan 2013 - the day director's appointment was terminated
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 23rd Nov 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) On Tue, 2nd Oct 2012 new director was appointed.
filed on: 2nd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 2nd Oct 2012 - the day director's appointment was terminated
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 12th, July 2012
| accounts
|
Free Download
(11 pages)
|
(CH01) On Sun, 1st Apr 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Sun, 1st Jan 2012 secretary's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 26th Jan 2012 secretary's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 15th Dec 2011 - the day director's appointment was terminated
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 23rd Nov 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(7 pages)
|
(AP01) On Thu, 1st Dec 2011 new director was appointed.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Dec 2011 - the day director's appointment was terminated
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Dec 2011 new director was appointed.
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return drawn up to Tue, 23rd Nov 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 28th, July 2010
| accounts
|
Free Download
(9 pages)
|
(AP01) On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 29th Apr 2010 new director was appointed.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 28th Apr 2010 - the day director's appointment was terminated
filed on: 28th, April 2010
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 27th Apr 2010 - the day director's appointment was terminated
filed on: 27th, April 2010
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 14th Apr 2010 - the day director's appointment was terminated
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 18th Dec 2009: 8800.00 GBP
filed on: 8th, February 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 2nd, February 2010
| resolution
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 23rd Nov 2009 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(6 pages)
|
(TM01) Tue, 10th Nov 2009 - the day director's appointment was terminated
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 23rd Sep 2009 Director appointed
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 23rd Sep 2009 Appointment terminated director
filed on: 23rd, September 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(9 pages)
|
(288b) On Fri, 16th Jan 2009 Appointment terminated director
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
(288a) On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Fri, 16th Jan 2009 Director appointed
filed on: 16th, January 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Wed, 26th Nov 2008 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(5 pages)
|
(288a) On Mon, 11th Feb 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 11th Feb 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 11th Feb 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 11th Feb 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 11th Feb 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On Mon, 11th Feb 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Mon, 11th Feb 2008 Secretary resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New secretary appointed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On Mon, 11th Feb 2008 New director appointed
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4000 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 8000.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 20/12/07
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3999 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 4000.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4000 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 8000.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 20/12/07
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 3999 shares on Fri, 21st Dec 2007. Value of each share 1 £, total number of shares: 4000.
filed on: 11th, February 2008
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, February 2008
| resolution
|
Free Download
(26 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 8th, February 2008
| resolution
|
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 8th, February 2008
| resolution
|
Free Download
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, February 2008
| resolution
|
Free Download
(26 pages)
|
(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, November 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, November 2007
| incorporation
|
Free Download
(14 pages)
|