RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, March 2023
|
resolution |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 8th, February 2022
|
accounts |
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(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, December 2020
|
incorporation |
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(35 pages)
|
SH01 |
Capital declared on November 4, 2020: 100.00 GBP
filed on: 17th, December 2020
|
capital |
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(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2020
|
capital |
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(2 pages)
|
SH02 |
Sub-division of shares on November 4, 2020
filed on: 17th, December 2020
|
capital |
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(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, December 2020
|
resolution |
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(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 27th, November 2020
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 23rd, September 2019
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 9th, November 2018
|
accounts |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 6th, September 2017
|
accounts |
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(6 pages)
|
AD01 |
New registered office address Manderley Lower South Park South Godstone Godstone RH9 8LF. Change occurred on July 3, 2017. Company's previous address: New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ.
filed on: 3rd, July 2017
|
address |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 3rd, February 2017
|
accounts |
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(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2016
filed on: 25th, July 2016
|
annual return |
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(6 pages)
|
SH01 |
Capital declared on July 25, 2016: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 14th, November 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2015
filed on: 19th, June 2015
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on June 19, 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2014
filed on: 19th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 19, 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 8th, November 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 28th, November 2012
|
accounts |
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(6 pages)
|
SH01 |
Capital declared on June 27, 2011: 2.00 GBP
filed on: 5th, September 2012
|
capital |
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(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2012
filed on: 20th, June 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 14th, March 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2011
filed on: 20th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2010
filed on: 20th, September 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 19, 2010
filed on: 5th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 10th, September 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to June 19, 2009 - Annual return with full member list
filed on: 19th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 6th, November 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to June 19, 2008 - Annual return with full member list
filed on: 19th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2007
filed on: 28th, March 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 8, 2007 - Annual return with full member list
filed on: 8th, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 1st, April 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2006
filed on: 1st, April 2007
|
accounts |
Free Download
(10 pages)
|
287 |
Registered office changed on 21/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
filed on: 21st, September 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
filed on: 21st, September 2006
|
address |
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(1 page)
|
363a |
Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to June 23, 2006 - Annual return with full member list
filed on: 23rd, June 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 24th, January 2006
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2005
filed on: 24th, January 2006
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
|
annual return |
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(2 pages)
|
363a |
Period up to July 4, 2005 - Annual return with full member list
filed on: 4th, July 2005
|
annual return |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2004
filed on: 18th, April 2005
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2004
filed on: 18th, April 2005
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to June 29, 2004 - Annual return with full member list
filed on: 29th, June 2004
|
annual return |
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(5 pages)
|
363a |
Period up to June 29, 2004 - Annual return with full member list
filed on: 29th, June 2004
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2003
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2003
|
incorporation |
Free Download
(17 pages)
|