(TM01) Director appointment termination date: 2023-09-04
filed on: 16th, October 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-09-04
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 27th, April 2023
| accounts
|
Free Download
(32 pages)
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(TM01) Director appointment termination date: 2022-12-31
filed on: 31st, January 2023
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(35 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, April 2022
| incorporation
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, April 2022
| resolution
|
Free Download
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(AP01) New director was appointed on 2022-03-18
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-03-18
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2022-03-18
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2022-03-18
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 17th, September 2021
| accounts
|
Free Download
(22 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, January 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2021
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 12th, November 2020
| accounts
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 2020-06-17
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-12-16
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
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(AP03) On 2019-06-17 - new secretary appointed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(8 pages)
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(CH01) On 2018-03-06 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 19th, September 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from 4 George Baylis Road Droitwich Worcestershire WR9 9RB to 6 Portis Fields Bristol Road Portishead Bristol BS20 6PN on 2016-07-13
filed on: 13th, July 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-03-05 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 16th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-03-05 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015-03-07 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015-03-07 secretary's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2015-03-07 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 4 George Baylis Road Droitwich Worcestershire WR9 9RB on 2015-01-15
filed on: 15th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, May 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-03-05 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-03-06: 50000.00 GBP
capital
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|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 31st, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-03-05 with full list of members
filed on: 6th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2011-12-31
filed on: 14th, September 2012
| accounts
|
Free Download
(14 pages)
|
(CH03) On 2012-04-06 secretary's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
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(CH01) On 2012-04-06 director's details were changed
filed on: 10th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-04-06 with full list of members
filed on: 10th, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 19th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-04-06 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2011-04-06 secretary's details were changed
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-04-06 with full list of members
filed on: 20th, May 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-04-06 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2009-10-29: 50000.00 GBP
filed on: 14th, January 2010
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 22nd, December 2009
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from 2009-04-30 to 2008-12-31
filed on: 14th, November 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-04-22
filed on: 22nd, April 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2008-04-30
filed on: 19th, February 2009
| accounts
|
Free Download
(9 pages)
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(287) Registered office changed on 17/02/2009 from c/o blanche & co, thames house wellington street, woolwich london SE18 6NZ
filed on: 17th, February 2009
| address
|
Free Download
(1 page)
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(363s) Annual return made up to 2008-05-01
filed on: 1st, May 2008
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2007-04-30
filed on: 3rd, April 2008
| accounts
|
Free Download
(7 pages)
|
(288c) Secretary's particulars changed;director's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 6th, September 2007
| officers
|
Free Download
(1 page)
|
(363s) Annual return made up to 2007-04-27
filed on: 27th, April 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2007-04-27
filed on: 27th, April 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 2006-04-30
filed on: 30th, January 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2006-04-30
filed on: 30th, January 2007
| accounts
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on 2006-06-15. Value of each share 1 £, total number of shares: 2.
filed on: 26th, June 2006
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2006-06-15. Value of each share 1 £, total number of shares: 2.
filed on: 26th, June 2006
| capital
|
Free Download
(2 pages)
|
(363s) Annual return made up to 2006-04-25
filed on: 25th, April 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2006-04-25
filed on: 25th, April 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On 2005-12-28 New secretary appointed;new director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-12-28 New secretary appointed;new director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-28 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-12-28 New director appointed
filed on: 28th, December 2005
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed london mint connection LIMITEDcertificate issued on 13/12/05
filed on: 13th, December 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed london mint connection LIMITEDcertificate issued on 13/12/05
filed on: 13th, December 2005
| change of name
|
Free Download
(2 pages)
|
(288b) On 2005-07-20 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-07-20 Director resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-07-20 Director resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-07-20 Secretary resigned
filed on: 20th, July 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 13th, April 2005
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 13th, April 2005
| incorporation
|
Free Download
(20 pages)
|