| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, August 2023
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Fri, 23rd Jun 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Sat, 19th Nov 2022. New Address: Network House Third Avenue Marlow SL7 1EY. Previous address: Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
filed on: 19th, November 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Thu, 21st Apr 2022 new director was appointed.
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, October 2020
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(29 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 1st Jun 2018 - the day secretary's appointment was terminated
filed on: 25th, June 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 1st Jun 2018
filed on: 23rd, June 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 11th Jun 2018. New Address: Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB. Previous address: Unit a Little Tennis Street South Colwick Nottingham NG2 4EU
filed on: 11th, June 2018
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jun 2018 - the day director's appointment was terminated
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 1st Jun 2018 - the day director's appointment was terminated
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jun 2018 - the day director's appointment was terminated
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(9 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Fri, 14th Jul 2017 - 95.00 GBP
filed on: 19th, September 2017
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 19th, September 2017
|
capital |
Free Download
(3 pages)
|
| TM02 |
Fri, 14th Jul 2017 - the day secretary's appointment was terminated
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 14th Jul 2017 new director was appointed.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 14th Jul 2017 - the day director's appointment was terminated
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 14th Jul 2017
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Tue, 19th Jul 2016 director's details were changed
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 12th Mar 2016 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Mar 2015 with full list of members
filed on: 12th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 12th Mar 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Wed, 12th Mar 2014 with full list of members
filed on: 13th, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 13th Mar 2014: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 15th, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Tue, 12th Mar 2013 with full list of members
filed on: 12th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 9th, October 2012
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Mon, 12th Mar 2012 director's details were changed
filed on: 13th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 12th Mar 2012 director's details were changed
filed on: 13th, March 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 12th Mar 2012 with full list of members
filed on: 13th, March 2012
|
annual return |
Free Download
(4 pages)
|
| AP03 |
New secretary appointment on Tue, 6th Mar 2012
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Tue, 6th Mar 2012 - the day secretary's appointment was terminated
filed on: 6th, March 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sat, 18th Feb 2012 director's details were changed
filed on: 21st, February 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, November 2011
|
resolution |
Free Download
(34 pages)
|
| RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, November 2011
|
resolution |
Free Download
(4 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Fri, 18th Nov 2011 - 100.00 GBP
filed on: 18th, November 2011
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 18th, November 2011
|
capital |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, November 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sat, 12th Mar 2011 with full list of members
filed on: 15th, March 2011
|
annual return |
Free Download
(7 pages)
|
| SH01 |
Capital declared on Mon, 17th May 2010: 200.00 GBP
filed on: 7th, June 2010
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 7th May 2010: 100.00 GBP
filed on: 7th, May 2010
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th May 2010 new director was appointed.
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th May 2010 new director was appointed.
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 7th May 2010
filed on: 7th, May 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 7th May 2010 new director was appointed.
filed on: 7th, May 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 22nd Mar 2010. Old Address: Little Tennis Street South Colwick Nottingham NG2 4EU United Kingdom
filed on: 22nd, March 2010
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, March 2010
|
incorporation |
Free Download
(22 pages)
|
| TM01 |
Fri, 12th Mar 2010 - the day director's appointment was terminated
filed on: 12th, March 2010
|
officers |
Free Download
(1 page)
|