(CH02) Directors's details changed on 2023-07-03
filed on: 23rd, December 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-09-01
filed on: 11th, September 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-09-01
filed on: 8th, September 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-03-22
filed on: 22nd, March 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 21st, March 2023
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: 2023-03-09
filed on: 10th, March 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-12
filed on: 16th, December 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-10-14
filed on: 17th, October 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-05-01
filed on: 10th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-05-01
filed on: 10th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-05-01
filed on: 10th, May 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2022-05-01
filed on: 10th, May 2022
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2022
| resolution
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, March 2022
| incorporation
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Free Download
(14 pages)
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(AA) Accounts for a dormant company made up to 2021-09-30
filed on: 17th, January 2022
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2021-12-16
filed on: 6th, January 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-12-29
filed on: 29th, December 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-16
filed on: 24th, December 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-12-16
filed on: 24th, December 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-16
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-12-16
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-12-16
filed on: 24th, December 2021
| officers
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Free Download
(1 page)
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(AP02) New member was appointed on 2021-12-07
filed on: 8th, December 2021
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, October 2021
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, October 2021
| incorporation
|
Free Download
(14 pages)
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(AD01) Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05
filed on: 5th, July 2021
| address
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Free Download
(1 page)
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(CH01) On 2021-02-19 director's details were changed
filed on: 23rd, February 2021
| officers
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Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 23rd, February 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-09-30
filed on: 28th, January 2021
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 2020-04-17
filed on: 17th, April 2020
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-02-14
filed on: 28th, February 2020
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2019
| resolution
|
Free Download
(17 pages)
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(AA) Accounts for a dormant company made up to 2019-09-30
filed on: 17th, December 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2018-09-30
filed on: 27th, March 2019
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2018-05-01
filed on: 25th, May 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-05-01
filed on: 25th, May 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-04-01 director's details were changed
filed on: 17th, April 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-04-01 director's details were changed
filed on: 17th, April 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-04-01 director's details were changed
filed on: 17th, April 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-04-01 director's details were changed
filed on: 17th, April 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-04-01 director's details were changed
filed on: 17th, April 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-04-01 director's details were changed
filed on: 17th, April 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-04-01
filed on: 12th, April 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-03-31
filed on: 12th, April 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-03-31
filed on: 12th, April 2018
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2017-09-30
filed on: 24th, January 2018
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, October 2017
| resolution
|
Free Download
(17 pages)
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(AP01) New director was appointed on 2017-10-03
filed on: 6th, October 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-03
filed on: 6th, October 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-03
filed on: 5th, October 2017
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-03
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-03
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-03
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-10-03
filed on: 5th, October 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-03-31
filed on: 31st, March 2017
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2016-09-30
filed on: 20th, December 2016
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-11
filed on: 11th, November 2016
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director appointment termination date: 2016-10-12
filed on: 19th, October 2016
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-10-12
filed on: 18th, October 2016
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2015-11-12
filed on: 7th, June 2016
| officers
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2015-09-30
filed on: 2nd, February 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to 2015-09-28, no shareholders list
filed on: 19th, November 2015
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 2015-10-23
filed on: 23rd, October 2015
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 6th, July 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-09-28, no shareholders list
filed on: 30th, October 2014
| annual return
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Free Download
(7 pages)
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(CH01) On 2014-09-27 director's details were changed
filed on: 17th, October 2014
| officers
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Free Download
(2 pages)
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(AP03) On 2014-09-25 - new secretary appointed
filed on: 16th, October 2014
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 20th, June 2014
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, December 2013
| resolution
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Free Download
(23 pages)
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(TM01) Director appointment termination date: 2013-11-15
filed on: 15th, November 2013
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2013-10-05
filed on: 5th, October 2013
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-09-28, no shareholders list
filed on: 30th, September 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 12th, July 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-05-20
filed on: 20th, May 2013
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2013-03-15
filed on: 15th, March 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-01-03
filed on: 3rd, January 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-11-12
filed on: 12th, November 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2012-09-28, no shareholders list
filed on: 2nd, October 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2011-09-30
filed on: 21st, June 2012
| accounts
|
Free Download
(1 page)
|
(AP03) On 2012-05-15 - new secretary appointed
filed on: 15th, May 2012
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2012-05-15
filed on: 15th, May 2012
| officers
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Free Download
(1 page)
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(AP03) On 2012-05-15 - new secretary appointed
filed on: 15th, May 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2011-12-16
filed on: 16th, December 2011
| officers
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Free Download
(2 pages)
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(AP03) On 2011-12-15 - new secretary appointed
filed on: 15th, December 2011
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2011-12-15
filed on: 15th, December 2011
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2011-12-13
filed on: 13th, December 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-09-29 director's details were changed
filed on: 29th, September 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-09-29 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2011-09-28, no shareholders list
filed on: 29th, September 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011-09-29 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011-09-29 director's details were changed
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2010-09-30
filed on: 22nd, June 2011
| accounts
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2011-02-23
filed on: 23rd, February 2011
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2010-11-12
filed on: 12th, November 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2010-09-28, no shareholders list
filed on: 19th, October 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On 2010-09-28 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 2010-09-28 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-09-28 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
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(CH02) Directors's details changed on 2010-09-28
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2010-09-30
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
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(AP03) On 2010-08-23 - new secretary appointed
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2010-08-23
filed on: 23rd, August 2010
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2010-08-04
filed on: 4th, August 2010
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, December 2009
| resolution
|
Free Download
(23 pages)
|
(TM01) Director appointment termination date: 2009-10-29
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP03) On 2009-10-29 - new secretary appointed
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2009-10-29
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2009-10-29
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2009-10-29
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 28th, September 2009
| incorporation
|
Free Download
(36 pages)
|