RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, September 2023
|
resolution |
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(2 pages)
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AD01 |
New registered office address Office 5, International House Cray Avenue Orpington BR5 3RS. Change occurred on September 4, 2023. Company's previous address: Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry West Midlands CV2 2TX.
filed on: 4th, September 2023
|
address |
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(1 page)
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SH19 |
Capital declared on August 15, 2023: 0.00 GBP
filed on: 15th, August 2023
|
capital |
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(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, August 2023
|
capital |
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(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 15th, August 2023
|
resolution |
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(2 pages)
|
CAP-SS |
Solvency Statement dated 15/08/23
filed on: 15th, August 2023
|
insolvency |
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(1 page)
|
AA |
Dormant company accounts made up to March 31, 2022
filed on: 13th, December 2022
|
accounts |
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(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, September 2022
|
resolution |
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(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, September 2022
|
incorporation |
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(33 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 3rd, November 2021
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 11th, January 2021
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2019
filed on: 31st, December 2019
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2018
filed on: 11th, December 2018
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 19th, December 2017
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 3rd, January 2017
|
accounts |
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(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2015
filed on: 30th, December 2015
|
accounts |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 5, 2015
filed on: 10th, August 2015
|
annual return |
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(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 25th, November 2014
|
accounts |
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(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 19th, September 2014
|
accounts |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 5, 2014
filed on: 19th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 26th, September 2013
|
accounts |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 5, 2013
filed on: 14th, August 2013
|
annual return |
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(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 14th, September 2012
|
accounts |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 5, 2012
filed on: 15th, August 2012
|
annual return |
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(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 24th, October 2011
|
accounts |
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(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 5, 2011
filed on: 20th, September 2011
|
annual return |
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(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 5, 2010
filed on: 2nd, September 2010
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 3rd, August 2010
|
accounts |
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(8 pages)
|
AD01 |
Company moved to new address on March 24, 2010. Old Address: 96 Marsh Lane Leeds West Yorkshire LS9 8SR
filed on: 24th, March 2010
|
address |
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(2 pages)
|
MISC |
Amending form 288A
filed on: 17th, February 2010
|
miscellaneous |
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(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2010 to December 31, 2009
filed on: 12th, February 2010
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, October 2009
|
accounts |
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(8 pages)
|
363a |
Period up to August 11, 2009 - Annual return with full member list
filed on: 11th, August 2009
|
annual return |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 21st, October 2008
|
accounts |
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(8 pages)
|
363a |
Period up to August 5, 2008 - Annual return with full member list
filed on: 5th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 14th, January 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to August 6, 2007 - Annual return with full member list
filed on: 6th, August 2007
|
annual return |
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(3 pages)
|
363a |
Period up to August 6, 2007 - Annual return with full member list
filed on: 6th, August 2007
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 25th, January 2007
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 25th, January 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Period up to August 23, 2006 - Annual return with full member list
filed on: 23rd, August 2006
|
annual return |
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(3 pages)
|
363a |
Period up to August 23, 2006 - Annual return with full member list
filed on: 23rd, August 2006
|
annual return |
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(3 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 11th, April 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 11th, April 2006
|
accounts |
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(1 page)
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88(2)R |
Alloted 99 shares on November 2, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, December 2005
|
capital |
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(2 pages)
|
88(2)R |
Alloted 99 shares on November 2, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, December 2005
|
capital |
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(2 pages)
|
287 |
Registered office changed on 15/09/05 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 15th, September 2005
|
address |
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(1 page)
|
287 |
Registered office changed on 15/09/05 from: 12 york place, leeds, west yorkshire, LS1 2DS
filed on: 15th, September 2005
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 5th, August 2005
|
incorporation |
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(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2005
|
incorporation |
Free Download
(16 pages)
|