AD01 |
Change of registered address from 7 Fairford Way Wilmslow SK9 2EA England on 2023/08/15 to 8 Singleton Road Stockport SK4 4PW
filed on: 15th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 24th, March 2023
|
accounts |
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, March 2023
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 12th, August 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Cresta House Water Lane Wilmslow SK9 5AL England on 2022/06/16 to 7 Fairford Way Wilmslow SK9 2EA
filed on: 16th, June 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2022
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 10th, January 2022
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 24 Addison Way London NW11 6AP England on 2021/10/18 to Cresta House Water Lane Wilmslow SK9 5AL
filed on: 18th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 20th, January 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 31st, December 2019
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2019
|
resolution |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2019/06/30 from 2018/12/31
filed on: 24th, September 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Devonshire Street London W1W 5DT England on 2019/07/30 to 24 Addison Way London NW11 6AP
filed on: 30th, July 2019
|
address |
Free Download
(1 page)
|
SH01 |
1177.97 GBP, 801.30 USD is the capital in company's statement on 2018/10/24
filed on: 28th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, November 2018
|
accounts |
Free Download
(28 pages)
|
SH01 |
1142.19 GBP, 650.64 USD is the capital in company's statement on 2018/06/12
filed on: 17th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
1107.67 GBP, 671.82 USD is the capital in company's statement on 2018/01/31
filed on: 17th, July 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, June 2018
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 15th, June 2018
|
capital |
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 18th, October 2017
|
accounts |
Free Download
(27 pages)
|
SH01 |
1108.92 GBP, 670.02 USD is the capital in company's statement on 2016/09/20
filed on: 13th, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
1107.67 GBP, 669.15 USD is the capital in company's statement on 2017/05/24
filed on: 21st, June 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2017
|
resolution |
Free Download
(19 pages)
|
AD01 |
Change of registered address from 24 Addison Way London Middlesex NW11 6AP on 2017/01/09 to 4 Devonshire Street London W1W 5DT
filed on: 9th, January 2017
|
address |
Free Download
(1 page)
|
SH01 |
1297.67 GBP, 660.02 USD is the capital in company's statement on 2016/12/12
filed on: 15th, December 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1297.67 GBP, 588.22 USD is the capital in company's statement on 2016/10/25
filed on: 29th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1296.17 GBP, 558.22 USD is the capital in company's statement on 2016/10/24
filed on: 27th, October 2016
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 9th, October 2016
|
accounts |
Free Download
(26 pages)
|
SH01 |
1294.67 GBP, 355.35 USD is the capital in company's statement on 2016/10/01
filed on: 5th, October 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1278.55 GBP, 355.35 USD is the capital in company's statement on 2016/08/31
filed on: 2nd, September 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1276.05 GBP, 355.35 USD is the capital in company's statement on 2016/08/17
filed on: 21st, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1273.55 GBP, 183.50 USD is the capital in company's statement on 2016/04/07
filed on: 4th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1270.91 GBP, 153.50 USD is the capital in company's statement on 2016/03/28
filed on: 3rd, May 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1268.41 GBP, 153.50 USD is the capital in company's statement on 2016/03/24
filed on: 26th, March 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1235.75 GBP, 153.50 USD is the capital in company's statement on 2016/02/17
filed on: 3rd, March 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1229.45 GBP, 150.00 USD is the capital in company's statement on 2016/01/28
filed on: 28th, January 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
1206.92 GBP, 150.00 USD is the capital in company's statement on 2015/12/17
filed on: 31st, December 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
1228.15 GBP, 150.00 USD is the capital in company's statement on 2015/12/17
filed on: 31st, December 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 16th, December 2015
|
resolution |
Free Download
|
SH01 |
1206.92 GBP, 150.00 USD is the capital in company's statement on 2015/10/26
filed on: 18th, November 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
1206.92 GBP, 25.00 USD is the capital in company's statement on 2015/10/05
filed on: 6th, November 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
1206.92 GBP is the capital in company's statement on 2015/09/10
filed on: 5th, October 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/06
filed on: 14th, September 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
1167.92 GBP is the capital in company's statement on 2015/08/05
filed on: 9th, September 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
995.00 GBP is the capital in company's statement on 2015/01/30
filed on: 24th, August 2015
|
capital |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 14th, July 2015
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 14th, July 2015
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/08/31
filed on: 8th, June 2015
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 28th, May 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/07/24
filed on: 31st, October 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2014
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/06
filed on: 15th, August 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/15
|
capital |
|
SH02 |
Sub-division of shares on 2013/11/08
filed on: 18th, November 2013
|
capital |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2013
|
incorporation |
|