SH03 |
Report of purchase of own shares
filed on: 9th, November 2023
|
capital |
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(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, November 2023
|
incorporation |
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(20 pages)
|
TM02 |
Termination of appointment as a secretary on October 4, 2023
filed on: 25th, October 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on October 4, 2023
filed on: 23rd, October 2023
|
officers |
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(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2023
|
resolution |
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(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 3, 2023 - 4900.00 GBP
filed on: 20th, October 2023
|
capital |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 7th, June 2016
|
accounts |
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(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 5th, January 2016
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, August 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 8th, January 2015
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, April 2014
|
accounts |
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(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 7th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 31st, July 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 8th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, June 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 22nd, December 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 15th, September 2011
|
accounts |
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(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2010
filed on: 22nd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 26th, August 2010
|
accounts |
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(6 pages)
|
CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
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(2 pages)
|
CH01 |
On January 5, 2010 director's details were changed
filed on: 5th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2009
filed on: 5th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to January 8, 2009 - Annual return with full member list
filed on: 8th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 19th, August 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to January 2, 2008 - Annual return with full member list
filed on: 2nd, January 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 26th, October 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 26th, October 2007
|
accounts |
Free Download
(7 pages)
|
363s |
Period up to January 18, 2007 - Annual return with full member list
filed on: 18th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to January 18, 2007 - Annual return with full member list
filed on: 18th, January 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 18th, October 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 18th, October 2006
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 13/02/06
|
annual return |
|
288b |
On February 13, 2006 Secretary resigned
filed on: 13th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On February 13, 2006 Secretary resigned
filed on: 13th, February 2006
|
officers |
Free Download
(1 page)
|
363s |
Period up to February 13, 2006 - Annual return with full member list
filed on: 13th, February 2006
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 13/02/06
|
annual return |
|
287 |
Registered office changed on 08/08/05 from: 5 bridge cross road chase terrace burntwood staffordshire WS7 2BU
filed on: 8th, August 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/05 from: 5 bridge cross road chase terrace burntwood staffordshire WS7 2BU
filed on: 8th, August 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on April 26, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 8th, August 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on April 26, 2005. Value of each share 1 £, total number of shares: 10000.
filed on: 8th, August 2005
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, June 2005
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, June 2005
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 26/04/05
filed on: 3rd, June 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 26/04/05
filed on: 3rd, June 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, June 2005
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, June 2005
|
resolution |
Free Download
(20 pages)
|
288a |
On May 5, 2005 New director appointed
filed on: 5th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 5, 2005 New secretary appointed
filed on: 5th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 5, 2005 New secretary appointed
filed on: 5th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On May 5, 2005 New director appointed
filed on: 5th, May 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, March 2005
|
resolution |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, March 2005
|
resolution |
Free Download
(11 pages)
|
288b |
On January 19, 2005 Secretary resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On January 19, 2005 Director resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2005 New secretary appointed
filed on: 19th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On January 19, 2005 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On January 19, 2005 Director resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On January 19, 2005 New director appointed
filed on: 19th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On January 19, 2005 New secretary appointed
filed on: 19th, January 2005
|
officers |
Free Download
(2 pages)
|
288b |
On January 19, 2005 Secretary resigned
filed on: 19th, January 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/05 from: 312B high street orpington kent BR6 0NG
filed on: 19th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/01/05 from: 312B high street orpington kent BR6 0NG
filed on: 19th, January 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
|
incorporation |
Free Download
(13 pages)
|