| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Address change date: Mon, 28th Aug 2023. New Address: Newhouse Farm Business Centre, Langley Road, Edstone Wootton Wawen Henley-in-Arden Warwickshire B95 6DL. Previous address: 35 Ballards Lane London N3 1XW England
filed on: 28th, August 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Thu, 20th Apr 2023 - the day director's appointment was terminated
filed on: 26th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Apr 2023 new director was appointed.
filed on: 26th, April 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Feb 2023 new director was appointed.
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 12th Jan 2023 - the day director's appointment was terminated
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Tue, 14th Jun 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 14th Jun 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 14th Jun 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Jun 2022 new director was appointed.
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Jun 2022 new director was appointed.
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 14th Jun 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Jun 2022 new director was appointed.
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 14th Jun 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 14th Jun 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Tue, 21st Jun 2022. New Address: 35 Ballards Lane London N3 1XW. Previous address: Unit 1a Merrow Business Park Guildford Surrey GU4 7WA
filed on: 21st, June 2022
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 13th Jun 2022: 14046.83 GBP
filed on: 17th, June 2022
|
capital |
Free Download
(5 pages)
|
| CH01 |
On Tue, 10th May 2022 director's details were changed
filed on: 10th, May 2022
|
officers |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on Fri, 20th May 2011
filed on: 4th, May 2022
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, July 2021
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Wed, 5th May 2021 director's details were changed
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 5th May 2021 director's details were changed
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 5th May 2021 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 5th May 2021 director's details were changed
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 3rd, June 2020
|
accounts |
Free Download
(11 pages)
|
| SH01 |
Capital declared on Sat, 4th Apr 2020: 12471.68 GBP
filed on: 28th, May 2020
|
capital |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 11th, May 2020
|
incorporation |
Free Download
(36 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, May 2020
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 11th, May 2020
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Nov 2019 new director was appointed.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 27th Nov 2019: 197895.13 GBP
filed on: 2nd, January 2020
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Wed, 27th Nov 2019: 12259.27 GBP
filed on: 2nd, January 2020
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Mon, 28th Oct 2019: 11423.17 GBP
filed on: 2nd, January 2020
|
capital |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 22nd, March 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 21st, June 2018
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 4th, April 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 29th Sep 2017: 9926.34 GBP
filed on: 23rd, January 2018
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2017
|
resolution |
Free Download
(35 pages)
|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 25th, October 2017
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Jun 2017 - the day director's appointment was terminated
filed on: 27th, June 2017
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 17th Feb 2017: 9734.96 GBP
filed on: 16th, May 2017
|
capital |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 17th, March 2017
|
incorporation |
Free Download
(31 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, March 2017
|
resolution |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 23rd, January 2017
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Fri, 8th Jul 2016: 8420.76 GBP
filed on: 31st, August 2016
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th May 2016 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(26 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 20th, May 2016
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Fri, 27th Nov 2015 - the day director's appointment was terminated
filed on: 16th, December 2015
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 4th Nov 2015: 5743.38 GBP
filed on: 19th, November 2015
|
capital |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, November 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2015
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2015
|
resolution |
Free Download
|
| AR01 |
Annual return drawn up to Wed, 20th May 2015 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 4th, March 2015
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On Sat, 1st Nov 2014 new director was appointed.
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 14th Oct 2014: 4547.95 GBP
filed on: 23rd, October 2014
|
capital |
Free Download
(4 pages)
|
| TM01 |
Thu, 28th Aug 2014 - the day director's appointment was terminated
filed on: 13th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 7th, August 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 21st May 2014 with full list of members
filed on: 22nd, July 2014
|
annual return |
Free Download
(12 pages)
|
| AP01 |
On Thu, 12th Jun 2014 new director was appointed.
filed on: 12th, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 20th May 2014 with full list of members
filed on: 10th, June 2014
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Tue, 10th Jun 2014: 1,511.11 GBP
|
capital |
|
| SH01 |
Capital declared on Tue, 8th Apr 2014: 1554.01 GBP
filed on: 12th, May 2014
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Sun, 13th Oct 2013: 1794.56 GBP
filed on: 9th, May 2014
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th May 2013 with full list of members
filed on: 8th, July 2013
|
annual return |
Free Download
(11 pages)
|
| AP01 |
On Thu, 23rd May 2013 new director was appointed.
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Thu, 28th Feb 2013. Old Address: Unit 6 Birchy Cross Business Centre Broad Lane Tanworth-in-Arden Solihull West Midlands B94 5DN United Kingdom
filed on: 28th, February 2013
|
address |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, January 2013
|
resolution |
Free Download
(25 pages)
|
| SH01 |
Capital declared on Tue, 15th Jan 2013: 1511.11 GBP
filed on: 31st, January 2013
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Thu, 22nd Nov 2012: 888.89 GBP
filed on: 5th, December 2012
|
capital |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th May 2012 with full list of members
filed on: 7th, June 2012
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Fri, 20th May 2011: 800.00 GBP
filed on: 21st, March 2012
|
capital |
Free Download
(9 pages)
|
| AA01 |
Extension of current accouting period to Wed, 31st Oct 2012
filed on: 21st, March 2012
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, March 2012
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Mon, 6th Jun 2011 new director was appointed.
filed on: 6th, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 6th Jun 2011 new director was appointed.
filed on: 6th, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 6th Jun 2011 new director was appointed.
filed on: 6th, June 2011
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, May 2011
|
incorporation |
Free Download
(29 pages)
|
| TM01 |
Fri, 20th May 2011 - the day director's appointment was terminated
filed on: 20th, May 2011
|
officers |
Free Download
(1 page)
|