SH08 |
Change of share class name or designation
filed on: 13th, December 2023
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, December 2023
|
incorporation |
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(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2023
|
resolution |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 1st, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2023
filed on: 20th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 10th, February 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2022
filed on: 21st, August 2022
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 21st, April 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 14, 2021
filed on: 17th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2020
filed on: 25th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 24th, April 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 16th, May 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2018
filed on: 18th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2017
filed on: 16th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2016
filed on: 10th, May 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 14, 2016
filed on: 15th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2015
filed on: 25th, August 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2014
filed on: 15th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2014
filed on: 21st, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 21, 2014: 60300.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to August 31, 2013
filed on: 31st, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2013
filed on: 15th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on August 15, 2013: 60300.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 29th, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2012
filed on: 4th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 16th, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2011
filed on: 25th, August 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 28th, March 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 14, 2010
filed on: 9th, September 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On August 14, 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
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(2 pages)
|
CH01 |
On August 14, 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 14, 2010 director's details were changed
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2009
filed on: 10th, January 2010
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to September 5, 2009 - Annual return with full member list
filed on: 5th, September 2009
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, March 2009
|
resolution |
Free Download
(10 pages)
|
287 |
Registered office changed on 05/03/2009 from c/o taylor walton solicitors 28-44 alma street luton bedfordshire LU1 2PL
filed on: 5th, March 2009
|
address |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/02/09
filed on: 5th, March 2009
|
capital |
Free Download
(1 page)
|
288a |
On February 26, 2009 Director appointed
filed on: 26th, February 2009
|
officers |
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(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, February 2009
|
resolution |
Free Download
(17 pages)
|
288a |
On October 8, 2008 Director appointed
filed on: 8th, October 2008
|
officers |
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(1 page)
|
288b |
On September 19, 2008 Appointment terminated secretary
filed on: 19th, September 2008
|
officers |
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(1 page)
|
287 |
Registered office changed on 19/09/2008 from 31 corsham street london N1 6DR
filed on: 19th, September 2008
|
address |
Free Download
(1 page)
|
288b |
On September 19, 2008 Appointment terminated director
filed on: 19th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On September 19, 2008 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, August 2008
|
incorporation |
Free Download
(17 pages)
|