| AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 10th, June 2023
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on May 11, 2023: 130.00 GBP
filed on: 26th, May 2023
|
capital |
Free Download
(7 pages)
|
| AP01 |
On May 9, 2023 new director was appointed.
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 9, 2023 new director was appointed.
filed on: 23rd, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 31, 2022
filed on: 6th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 5th, November 2021
|
accounts |
Free Download
(12 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 4th, November 2021
|
capital |
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on October 29, 2021 - 120.00 GBP
filed on: 4th, November 2021
|
capital |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: October 29, 2021
filed on: 29th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 30, 2021
filed on: 29th, July 2021
|
officers |
Free Download
(1 page)
|
| SH06 |
Notice of cancellation of shares. Capital declared on June 30, 2021 - 130.00 GBP
filed on: 7th, July 2021
|
capital |
Free Download
(16 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 7th, July 2021
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 28th, October 2019
|
accounts |
Free Download
(12 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on June 6, 2019 - 140.00 GBP
filed on: 4th, July 2019
|
capital |
Free Download
(16 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 17th, June 2019
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: April 30, 2019
filed on: 6th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 16th, October 2018
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On May 1, 2018 new director was appointed.
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 28, 2018
filed on: 6th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 12th, October 2017
|
accounts |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 17th, May 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, May 2017
|
resolution |
Free Download
(1 page)
|
| AP01 |
On May 1, 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 1, 2017
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 5th, December 2016
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On May 1, 2016 new director was appointed.
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2016 new director was appointed.
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2016 director's details were changed
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to February 14, 2016 with full list of members
filed on: 18th, February 2016
|
annual return |
Free Download
(20 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 19th, November 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to February 14, 2015 with full list of members
filed on: 13th, March 2015
|
annual return |
Free Download
(20 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 10th, November 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On October 1, 2014 new director was appointed.
filed on: 16th, October 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: September 30, 2014
filed on: 16th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2014
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 1, 2014 director's details were changed
filed on: 28th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 28, 2014
filed on: 28th, February 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 14, 2014 with full list of members
filed on: 28th, February 2014
|
annual return |
Free Download
(20 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 30th, October 2013
|
accounts |
Free Download
(6 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 26th, March 2013
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 14th, March 2013
|
resolution |
Free Download
(1 page)
|
| SH06 |
Notice of cancellation of shares. Capital declared on March 14, 2013 - 150.00 GBP
filed on: 14th, March 2013
|
capital |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: March 7, 2013
filed on: 7th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 14, 2013 with full list of members
filed on: 7th, March 2013
|
annual return |
Free Download
(22 pages)
|
| AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, February 2013
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, February 2013
|
resolution |
Free Download
(15 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, February 2013
|
capital |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, February 2013
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on May 1, 2012: 160.00 GBP
filed on: 18th, February 2013
|
capital |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to April 30, 2012
filed on: 14th, November 2012
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: March 6, 2012
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to February 14, 2012 with full list of members
filed on: 6th, March 2012
|
annual return |
Free Download
(21 pages)
|
| AA01 |
Extension of current accouting period to April 30, 2012
filed on: 4th, August 2011
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed clarkson wright & jakes legal LIMITEDcertificate issued on 06/06/11
filed on: 6th, June 2011
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on June 1, 2011 to change company name
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 6th, June 2011
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On May 4, 2011 new director was appointed.
filed on: 4th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 4, 2011 new director was appointed.
filed on: 4th, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On May 3, 2011 new director was appointed.
filed on: 3rd, May 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on April 26, 2011: 140.00 GBP
filed on: 28th, April 2011
|
capital |
Free Download
(4 pages)
|
| SH08 |
Change of share class name or designation
filed on: 28th, April 2011
|
capital |
Free Download
(2 pages)
|
| AP01 |
On April 5, 2011 new director was appointed.
filed on: 5th, April 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, February 2011
|
incorporation |
Free Download
(20 pages)
|