RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, February 2024
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resolution |
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(1 page)
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SH02 |
Sub-division of shares on 30th January 2024
filed on: 7th, February 2024
|
capital |
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(4 pages)
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SH01 |
Statement of Capital on 30th January 2023: 1685315.00 GBP
filed on: 7th, February 2024
|
capital |
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(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 14th, September 2023
|
accounts |
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(4 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2023
filed on: 31st, March 2023
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 3rd, August 2022
|
accounts |
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(4 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2022
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 12th, October 2021
|
accounts |
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(4 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 12th, November 2020
|
accounts |
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(4 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2020
filed on: 15th, April 2020
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 12th, October 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th April 2019
filed on: 12th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th April 2018
filed on: 6th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 17th, January 2018
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 18 Markham Street London SW3 3NP on 12th May 2017 to Pegasus House 463a Glossop Road Sheffield S10 2QD
filed on: 12th, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 6th April 2017
filed on: 10th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 23rd, January 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2016
filed on: 13th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 22nd, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th April 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 20th, January 2015
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 6th October 2014 director's details were changed
filed on: 6th, November 2014
|
officers |
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(2 pages)
|
CH01 |
On 6th October 2014 director's details were changed
filed on: 6th, November 2014
|
officers |
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(2 pages)
|
CH03 |
On 6th October 2014 secretary's details were changed
filed on: 6th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2014
filed on: 16th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th April 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2013
filed on: 11th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 25th, January 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2012
filed on: 12th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 23rd, November 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th April 2011
filed on: 7th, April 2011
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 6th, April 2010
|
incorporation |
Free Download
(21 pages)
|