SH03 |
Own shares purchase
filed on: 1st, March 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 31st December 20202057.14 GBP
filed on: 1st, March 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2021
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, January 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2021
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 24th, September 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 26th July 20192178.57 GBP
filed on: 24th, September 2019
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st July 2019
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 7th September 2016
filed on: 1st, November 2016
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 7th December 2015 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
6326.83 GBP is the capital in company's statement on Monday 14th December 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 7th December 2014 with full list of members
filed on: 31st, December 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
|
accounts |
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 21st February 20146326.83 GBP
filed on: 21st, February 2014
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 29th, January 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 7th December 2013 with full list of members
filed on: 30th, December 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th December 2013
filed on: 17th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 7th December 2012 with full list of members
filed on: 20th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 25th December 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 17th July 2012 from Bonhams Farm, London Road Holybourne Alton Hamp GU34 4JA
filed on: 17th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 7th December 2011 with full list of members
filed on: 28th, December 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
4864.25 GBP is the capital in company's statement on Friday 31st December 2010
filed on: 28th, December 2011
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 7th December 2010 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 25th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 7th December 2009 with full list of members
filed on: 19th, January 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
454624.43 GBP is the capital in company's statement on Thursday 1st October 2009
filed on: 15th, January 2010
|
capital |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 30th, October 2009
|
accounts |
Free Download
(5 pages)
|
123 |
Nc inc already adjusted 12/11/08
filed on: 16th, January 2009
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, January 2009
|
resolution |
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 5th January 2009
filed on: 5th, January 2009
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, April 2008
|
resolution |
Free Download
(1 page)
|
123 |
£ nc 10000/1000000 01/02/08
filed on: 15th, February 2008
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 10000/1000000 01/02/08
filed on: 15th, February 2008
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 7th February 2008 Secretary resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 7th February 2008 Secretary resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 12th December 2007 Secretary resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 12th December 2007 Secretary resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, December 2007
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2007
|
incorporation |
Free Download
(22 pages)
|