TM02 |
11th July 2023 - the day secretary's appointment was terminated
filed on: 3rd, August 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 16th March 2022. New Address: 7 st Petersgate Stockport SK1 1EB. Previous address: The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England
filed on: 16th, March 2022
|
address |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2021
filed on: 27th, January 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 28th, March 2021
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st July 2017: 1699512.00 GBP
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st June 2017: 1694512.00 GBP
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st June 2017: 1694512.00 GBP
filed on: 18th, August 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
30th April 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th October 2015: 959512.00 GBP
filed on: 30th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st May 2017: 1669512.00 GBP
filed on: 30th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st April 2017: 1594512.00 GBP
filed on: 30th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st April 2016: 969512.00 GBP
filed on: 30th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st March 2017: 1529512.00 GBP
filed on: 30th, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(7 pages)
|
CH04 |
Secretary's details changed on 2nd May 2019
filed on: 2nd, May 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st December 2018 director's details were changed
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd January 2019. New Address: The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH. Previous address: The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England
filed on: 2nd, January 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th September 2018
filed on: 10th, September 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 21st, August 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 11th June 2018. New Address: The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd. Previous address: 9 Wimpole Street London W1G 9SR
filed on: 11th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st June 2017: 1669512.00 GBP
filed on: 17th, August 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st May 2017: 1644512.00 GBP
filed on: 17th, August 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st July 2017: 1674512.00 GBP
filed on: 17th, August 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st December 2015: 562512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd February 2016: 757512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd February 2016: 747512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th April 2015: 302512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th June 2015: 387512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th February 2015: 150012.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th April 2015: 307512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st March 2017: 1524512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th May 2016: 959512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st October 2016: 1069512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2017: 1579512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st January 2017: 1319512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2017: 1414512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 472512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2016: 852512.00 GBP
filed on: 26th, June 2017
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th June 2016 with full list of members
filed on: 9th, August 2016
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 9th August 2016: 959512.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 21st, March 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th June 2015 with full list of members
filed on: 8th, July 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th July 2015: 382512.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 15th, February 2015
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2014
filed on: 27th, January 2015
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, November 2014
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 27th, November 2014
|
resolution |
|
AD01 |
Address change date: 18th November 2014. New Address: 9 Wimpole Street London W1G 9SR. Previous address: Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF
filed on: 18th, November 2014
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 18th November 2014
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2014
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th June 2014 with full list of members
filed on: 19th, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th July 2014: 12.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 9 Wimpole Street London W1G 9SR England on 23rd March 2014
filed on: 23rd, March 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Barn the Green Aston Rowant Watlington Oxfordshire OX49 5ST England on 4th July 2013
filed on: 4th, July 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, June 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|