TM01 |
Director appointment termination date: Friday 1st March 2024
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
SH01 |
456.55 GBP is the capital in company's statement on Wednesday 17th January 2024
filed on: 19th, January 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2024
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2024
|
resolution |
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2024
|
incorporation |
Free Download
(57 pages)
|
AA |
Accounts for a small company made up to Tuesday 28th February 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2023.
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2023.
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
379.08 GBP is the capital in company's statement on Thursday 2nd February 2023
filed on: 3rd, February 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
375.23 GBP is the capital in company's statement on Thursday 15th December 2022
filed on: 16th, December 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
358.77 GBP is the capital in company's statement on Tuesday 29th November 2022
filed on: 8th, December 2022
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2022
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2022
|
incorporation |
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2022
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 28th February 2022
filed on: 31st, October 2022
|
accounts |
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, October 2021
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, October 2021
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 28th February 2021
filed on: 12th, October 2021
|
accounts |
Free Download
(12 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 26th August 2021262.01 GBP
filed on: 8th, October 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 22nd, September 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2021
|
capital |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 21st, September 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 23rd February 2021206.82 GBP
filed on: 14th, May 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, April 2021
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, April 2021
|
resolution |
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 27th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
265.48 GBP is the capital in company's statement on Thursday 25th February 2021
filed on: 3rd, April 2021
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, March 2021
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 23rd September 2020.
filed on: 23rd, September 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, July 2020
|
incorporation |
Free Download
(44 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, July 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, June 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, June 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th February 2020
filed on: 6th, March 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 28th February 2020. Originally it was Saturday 31st August 2019
filed on: 23rd, October 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
211.03 GBP is the capital in company's statement on Wednesday 3rd July 2019
filed on: 31st, July 2019
|
capital |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Building 2, Ground Floor Guildford Business Park Guildford GU2 8XG England to 3rd Floor Pannell House Park Street Guildford Surrey GU1 4HN on Tuesday 25th June 2019
filed on: 25th, June 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 4th April 2019
filed on: 17th, June 2019
|
officers |
Free Download
(1 page)
|
AP02 |
New member was appointed on Thursday 4th April 2019
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
168.58 GBP is the capital in company's statement on Thursday 4th April 2019
filed on: 30th, May 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, May 2019
|
resolution |
Free Download
(45 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Causeway House Office 308 the Causeway Teddington TW11 0JR England to Building 2, Ground Floor Guildford Business Park Guildford GU2 8XG on Wednesday 10th April 2019
filed on: 10th, April 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th April 2019.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th April 2019.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, April 2019
|
resolution |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 20th March 2019
filed on: 1st, April 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on Wednesday 20th March 2019
filed on: 1st, April 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2019.
filed on: 8th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 34 Poll Hill Road Poll Hill Road Wirral Merseyside CH60 7SN England to Causeway House Office 308 the Causeway Teddington TW11 0JR on Friday 22nd February 2019
filed on: 22nd, February 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 30th, November 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st March 2017 director's details were changed
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, August 2016
|
incorporation |
Free Download
(10 pages)
|