(AP04) On 2023-12-07 - new secretary appointed
filed on: 11th, December 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2023-12-07
filed on: 11th, December 2023
| officers
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Free Download
(1 page)
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(CH01) On 2023-09-22 director's details were changed
filed on: 22nd, September 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-09-22
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-09-22
filed on: 22nd, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-07-26
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 21st, July 2023
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2022-12-14
filed on: 14th, December 2022
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 12th, December 2022
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-07-27
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-04-30
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-11-30
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-11-30
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
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(AP04) On 2021-07-02 - new secretary appointed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2020-10-16
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-04-30
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 6th, April 2020
| accounts
|
Free Download
(7 pages)
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(AP01) New director was appointed on 2020-03-20
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-01-21
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-01-17
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-11-11
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-08-06
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-03-05
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-03-02
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2019-02-01
filed on: 21st, March 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 13th, February 2018
| accounts
|
Free Download
(7 pages)
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(TM02) Secretary appointment termination on 2017-06-15
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-02-01
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-02-01
filed on: 21st, April 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 7th, April 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2017-04-05
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
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(AP03) On 2017-03-01 - new secretary appointed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2016-12-05
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2016-05-02 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-06-08: 1.00 GBP
capital
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(AD01) Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP on 2016-02-29
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 8th, February 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2015-09-16
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2015-08-12
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-08-12
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-08-12
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-05-02 with full list of members
filed on: 7th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 17th, April 2015
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2014-09-08
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-08-27
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-05-02 with full list of members
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-05-09: 1.00 GBP
capital
|
|
(TM01) Director appointment termination date: 2014-03-17
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-03-17
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, January 2014
| accounts
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: 2013-08-07
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-08-07
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 17th, June 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-05-02 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 21st, May 2012
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2012-05-21
filed on: 21st, May 2012
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2012-05-21
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-05-02 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on 2012-02-08
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1 St Pauls Square Liverpool Merseyside L3 9SJ on 2012-02-08
filed on: 8th, February 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2011-05-02 with full list of members
filed on: 26th, May 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 20th, April 2011
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2010-07-02
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-07-02
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-07-02
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 27th, May 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2010-05-02 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details changed on 2010-05-02
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2008-12-31
filed on: 29th, June 2009
| accounts
|
Free Download
(5 pages)
|
(288c) Secretary's change of particulars
filed on: 19th, May 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2009-05-19
filed on: 19th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2007-12-31
filed on: 17th, September 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2008-05-29
filed on: 29th, May 2008
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return made up to 2008-05-29 (Director's particulars changed)
annual return
|
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(287) Registered office changed on 11/02/08 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 11/02/08 from: c/o hill dickinson LLP 1 union court cook street liverpool merseyside L2 4SJ
filed on: 11th, February 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 19th, June 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, May 2007
| incorporation
|
Free Download
(26 pages)
|
(NEWINC) Incorporation
filed on: 2nd, May 2007
| incorporation
|
Free Download
(26 pages)
|