AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, November 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(8 pages)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(8 pages)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 11th, September 2019
|
accounts |
Free Download
(7 pages)
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AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Lynton House 7-12 Tavistock Square London WC1H 9LT. Previous address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
filed on: 6th, July 2018
|
address |
Free Download
(1 page)
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AD03 |
Registered inspection location new location: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ.
filed on: 5th, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 19th, July 2017
|
capital |
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 11th, July 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 149753.00 GBP
filed on: 11th, July 2017
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 11th, July 2017
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 10th, July 2017
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, July 2017
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 149000.00 GBP
filed on: 10th, July 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, July 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, July 2017
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 149599.00 GBP
filed on: 10th, July 2017
|
capital |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 149333.00 GBP
filed on: 10th, July 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, July 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, July 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, July 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, July 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, July 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 10th, July 2017
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 149903.00 GBP
filed on: 10th, July 2017
|
capital |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 147644.00 GBP
filed on: 10th, July 2017
|
capital |
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 31st May 2017 - 148667.00 GBP
filed on: 10th, July 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, July 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 22nd Jun 2017: 147661.00 GBP
filed on: 27th, June 2017
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 25th, June 2017
|
accounts |
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, May 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 18th, April 2017
|
resolution |
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 4th Apr 2017 - 150036.00 GBP
filed on: 18th, April 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 4th Nov 2011: 171470.00 GBP
filed on: 27th, June 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Nov 2015 with full list of members
filed on: 27th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 27th Nov 2015: 171470.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 27th Nov 2014 with full list of members
filed on: 2nd, December 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Nov 2013 with full list of members
filed on: 29th, November 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 29th Nov 2013: 171470.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 18th, July 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Nov 2012 with full list of members
filed on: 3rd, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 22nd, November 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sun, 27th Nov 2011 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(7 pages)
|
AD02 |
Notification of SAIL
filed on: 21st, February 2012
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, February 2012
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, November 2011
|
resolution |
Free Download
(31 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 31st, August 2011
|
accounts |
Free Download
(8 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 1st, December 2010
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 27th Nov 2010 with full list of members
filed on: 1st, December 2010
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2009
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|