RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2024
|
resolution |
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(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, February 2024
|
incorporation |
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2024
|
capital |
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(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 30th January 2024
filed on: 16th, February 2024
|
capital |
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(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
|
accounts |
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(14 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 30th, October 2023
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, January 2023
|
accounts |
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(14 pages)
|
AP01 |
New director appointment on Sunday 28th February 2021.
filed on: 28th, January 2022
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 6th, December 2021
|
accounts |
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(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, December 2020
|
accounts |
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(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, January 2020
|
accounts |
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(11 pages)
|
CH01 |
On Thursday 26th September 2019 director's details were changed
filed on: 30th, September 2019
|
officers |
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(2 pages)
|
CH01 |
On Thursday 26th September 2019 director's details were changed
filed on: 30th, September 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 26th September 2019 secretary's details were changed
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 22nd, September 2017
|
accounts |
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(12 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 15th, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 29th March 2016 with full list of members
filed on: 1st, April 2016
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 29th March 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 28th, December 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 29th March 2014 with full list of members
filed on: 10th, April 2014
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to Friday 29th March 2013 with full list of members
filed on: 8th, April 2013
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 24th, December 2012
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to Thursday 29th March 2012 with full list of members
filed on: 5th, April 2012
|
annual return |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 19th, September 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to Tuesday 29th March 2011 with full list of members
filed on: 5th, April 2011
|
annual return |
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(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, December 2010
|
mortgage |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 3rd, October 2010
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to Monday 29th March 2010 with full list of members
filed on: 12th, May 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 11th, June 2009
|
accounts |
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(5 pages)
|
363a |
Annual return made up to Tuesday 19th May 2009
filed on: 19th, May 2009
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 1st, August 2008
|
accounts |
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(6 pages)
|
363s |
Annual return made up to Wednesday 4th June 2008
filed on: 4th, June 2008
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, July 2007
|
accounts |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 29th, July 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 23rd May 2007
filed on: 23rd, May 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 23rd May 2007
filed on: 23rd, May 2007
|
annual return |
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(7 pages)
|
363(288) |
Annual return made up to Wednesday 23rd May 2007 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 19th, June 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 19th, June 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 28th April 2006
filed on: 28th, April 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to Friday 28th April 2006 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to Friday 28th April 2006
filed on: 28th, April 2006
|
annual return |
Free Download
(7 pages)
|
288a |
On Tuesday 28th June 2005 New director appointed
filed on: 28th, June 2005
|
officers |
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(2 pages)
|
288a |
On Tuesday 28th June 2005 New director appointed
filed on: 28th, June 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 29th, March 2005
|
incorporation |
Free Download
(17 pages)
|