RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2023
|
resolution |
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(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2023
|
incorporation |
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(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2023
|
incorporation |
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(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2023
|
resolution |
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(1 page)
|
SH01 |
30000.00 GBP is the capital in company's statement on Thursday 2nd November 2023
filed on: 8th, November 2023
|
capital |
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(3 pages)
|
SH01 |
30000.00 GBP is the capital in company's statement on Friday 13th October 2023
filed on: 13th, October 2023
|
capital |
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(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 13th, August 2023
|
accounts |
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(8 pages)
|
AP01 |
New director appointment on Wednesday 26th April 2023.
filed on: 9th, May 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th April 2023
filed on: 9th, May 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: 11th, August 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 2nd, July 2021
|
accounts |
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(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, October 2020
|
accounts |
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(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, June 2019
|
accounts |
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(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th June 2019
filed on: 24th, June 2019
|
officers |
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(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 19th, June 2018
|
accounts |
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(8 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 12th, July 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 20th May 2017.
filed on: 2nd, June 2017
|
officers |
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(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 13th, December 2016
|
accounts |
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(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th March 2016
filed on: 26th, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, November 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th March 2015
filed on: 6th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 6th March 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, July 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th March 2014
filed on: 6th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 6th March 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 28th April 2013.
filed on: 28th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 28th April 2013
filed on: 28th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th March 2013
filed on: 6th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 11th, September 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st May 2012
filed on: 21st, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th March 2012
filed on: 5th, March 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, July 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th March 2011
filed on: 5th, March 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th March 2011
filed on: 4th, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 17th, August 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th March 2010
filed on: 8th, March 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 4th March 2010 director's details were changed
filed on: 6th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th March 2010 director's details were changed
filed on: 6th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th March 2010 director's details were changed
filed on: 6th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 4th March 2010 director's details were changed
filed on: 6th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, January 2010
|
accounts |
Free Download
(3 pages)
|
288a |
On Monday 7th September 2009 Director appointed
filed on: 7th, September 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 22nd July 2009 Appointment terminated director and secretary
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 21st July 2009 Secretary appointed
filed on: 21st, July 2009
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Monday 9th March 2009 - Annual return with full member list
filed on: 9th, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 20th, June 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 25th March 2008 - Annual return with full member list
filed on: 25th, March 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 24th, March 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 30th, October 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 30th, October 2007
|
accounts |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 12th March 2007 - Annual return with full member list
filed on: 12th, March 2007
|
annual return |
Free Download
(4 pages)
|
363a |
Period up to Monday 12th March 2007 - Annual return with full member list
filed on: 12th, March 2007
|
annual return |
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, March 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 23rd, August 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 23rd, August 2006
|
accounts |
Free Download
(3 pages)
|
288a |
On Friday 26th May 2006 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 26th May 2006 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 26th May 2006 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 26th May 2006 New director appointed
filed on: 26th, May 2006
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, April 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 3rd April 2006 - Annual return with full member list
filed on: 3rd, April 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 3rd April 2006 - Annual return with full member list
filed on: 3rd, April 2006
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, April 2006
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 20th, September 2005
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 20th, September 2005
|
accounts |
Free Download
(3 pages)
|
363s |
Period up to Monday 14th March 2005 - Annual return with full member list
filed on: 14th, March 2005
|
annual return |
Free Download
(3 pages)
|
363(287) |
Location of register of members address changed; Location of debenture register address changed
|
annual return |
|
363s |
Period up to Monday 14th March 2005 - Annual return with full member list
filed on: 14th, March 2005
|
annual return |
Free Download
(3 pages)
|
363(287) |
Location of register of members address changed; Location of debenture register address changed
|
annual return |
|
288a |
On Tuesday 27th July 2004 New director appointed
filed on: 27th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 27th July 2004 New director appointed
filed on: 27th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 22nd March 2004 New secretary appointed
filed on: 22nd, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 22nd March 2004 New director appointed
filed on: 22nd, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 22nd March 2004 New director appointed
filed on: 22nd, March 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 4th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2004
|
capital |
Free Download
(2 pages)
|
288a |
On Monday 22nd March 2004 New secretary appointed
filed on: 22nd, March 2004
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Thursday 4th March 2004. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, March 2004
|
capital |
Free Download
(2 pages)
|
288b |
On Tuesday 9th March 2004 Secretary resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th March 2004 Secretary resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th March 2004 Director resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 9th March 2004 Director resigned
filed on: 9th, March 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2004
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 4th, March 2004
|
incorporation |
Free Download
(9 pages)
|