CH01 |
Director's details were changed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-12-15 director's details were changed
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-12-15 director's details were changed
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-12-15 director's details were changed
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-12-15 director's details were changed
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-02-09
filed on: 9th, February 2021
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2020-11-30 to 2021-01-13
filed on: 11th, January 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-07
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-06
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-06
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-06
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-06
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-06
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-06
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-07 director's details were changed
filed on: 30th, November 2020
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-11-30
filed on: 9th, November 2020
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 19th, October 2020
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA on 2020-09-15
filed on: 15th, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-19 director's details were changed
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 15th, August 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2019-07-10
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-10
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-05
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-05
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-07-17 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-07-17 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-05
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-05
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-07-17 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-05
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-07-16: 5197.50 GBP
filed on: 17th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-05-04: 5137.50 GBP
filed on: 21st, May 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2018-08-20 director's details were changed
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-08-20 director's details were changed
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-08-20 director's details were changed
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA on 2019-03-25
filed on: 25th, March 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2018-08-20 director's details were changed
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, March 2019
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-03-04: 5077.50 GBP
filed on: 8th, March 2019
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, November 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-09-18: 3700.00 GBP
filed on: 23rd, October 2018
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, October 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-09-18: 5300.00 GBP
filed on: 23rd, October 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 23rd, October 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, October 2018
|
resolution |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 17th, November 2017
|
incorporation |
Free Download
(44 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2017-11-17: 5000.00 GBP
|
capital |
|