RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, December 2024
|
resolution |
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(1 page)
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MA |
Articles and Memorandum of Association
filed on: 27th, November 2024
|
incorporation |
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(17 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2024
filed on: 2nd, April 2024
|
accounts |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 26th, March 2023
|
accounts |
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(4 pages)
|
TM01 |
Director's appointment terminated on 20th February 2023
filed on: 23rd, February 2023
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 9th, May 2022
|
accounts |
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(3 pages)
|
TM01 |
Director's appointment terminated on 23rd July 2021
filed on: 21st, September 2021
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 24th June 2021
filed on: 13th, July 2021
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 5th, April 2021
|
accounts |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 1st, December 2020
|
accounts |
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(16 pages)
|
CH01 |
On 26th July 2019 director's details were changed
filed on: 29th, July 2019
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 2nd, April 2019
|
accounts |
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(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 17th, April 2018
|
accounts |
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(3 pages)
|
CH01 |
On 24th January 2018 director's details were changed
filed on: 24th, January 2018
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2017
filed on: 26th, October 2017
|
accounts |
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(3 pages)
|
CH01 |
On 19th April 2017 director's details were changed
filed on: 19th, April 2017
|
officers |
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(2 pages)
|
CH01 |
On 19th April 2017 director's details were changed
filed on: 19th, April 2017
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 5th July 2016
filed on: 21st, July 2016
|
officers |
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(1 page)
|
CH01 |
On 20th July 2016 director's details were changed
filed on: 21st, July 2016
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 5th July 2016
filed on: 15th, July 2016
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 8th July 2016
filed on: 15th, July 2016
|
officers |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 29th February 2016
filed on: 6th, June 2016
|
accounts |
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(4 pages)
|
MISC |
NE01 form
filed on: 12th, March 2016
|
miscellaneous |
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(2 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, March 2016
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed support after murder and manslaughter abroadcertificate issued on 12/03/16
filed on: 12th, March 2016
|
change of name |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2016
filed on: 10th, February 2016
|
annual return |
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(7 pages)
|
CH01 |
On 3rd February 2016 director's details were changed
filed on: 9th, February 2016
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 22nd January 2016
filed on: 9th, February 2016
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 22nd January 2016
filed on: 9th, February 2016
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 22nd January 2016
filed on: 9th, February 2016
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 6th, July 2015
|
accounts |
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(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2015
filed on: 5th, February 2015
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 18th, November 2014
|
accounts |
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(4 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2014
filed on: 25th, February 2014
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 30th, December 2013
|
accounts |
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(4 pages)
|
CH01 |
On 4th February 2013 director's details were changed
filed on: 11th, March 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2013
filed on: 11th, March 2013
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 29th February 2012
filed on: 20th, November 2012
|
accounts |
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(4 pages)
|
CH01 |
On 4th February 2012 director's details were changed
filed on: 27th, February 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2012
filed on: 27th, February 2012
|
annual return |
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(6 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2011
filed on: 5th, December 2011
|
accounts |
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(3 pages)
|
CH01 |
On 28th April 2011 director's details were changed
filed on: 14th, June 2011
|
officers |
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(2 pages)
|
CH01 |
On 28th April 2011 director's details were changed
filed on: 14th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2011
filed on: 1st, March 2011
|
annual return |
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(6 pages)
|
CH01 |
On 17th May 2010 director's details were changed
filed on: 1st, March 2011
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2010
filed on: 1st, November 2010
|
accounts |
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(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 4th February 2010
filed on: 23rd, February 2010
|
annual return |
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(4 pages)
|
CH01 |
On 3rd February 2010 director's details were changed
filed on: 22nd, February 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2009
filed on: 8th, September 2009
|
accounts |
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(4 pages)
|
363a |
Annual return drawn up to 20th February 2009 with complete member list
filed on: 20th, February 2009
|
annual return |
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(3 pages)
|
288c |
Director's change of particulars
filed on: 19th, February 2009
|
officers |
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(1 page)
|
288c |
Director's change of particulars
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
MISC |
ML28 form 288B processed on wrong company
filed on: 13th, January 2009
|
miscellaneous |
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(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2008
filed on: 16th, September 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 19th February 2008 with complete member list
filed on: 19th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 10th, August 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2007
filed on: 10th, August 2007
|
accounts |
Free Download
(4 pages)
|
288b |
On 14th May 2007 Director resigned
filed on: 14th, May 2007
|
officers |
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(1 page)
|
288b |
On 14th May 2007 Director resigned
filed on: 14th, May 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 28th, April 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2006
filed on: 28th, April 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 12th February 2007 with complete member list
filed on: 12th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th February 2007 with complete member list
filed on: 12th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st February 2006 with complete member list
filed on: 21st, February 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st February 2006 with complete member list
filed on: 21st, February 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, December 2005
|
officers |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2005
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, October 2005
|
resolution |
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(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, October 2005
|
incorporation |
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, October 2005
|
incorporation |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2005
|
incorporation |
Free Download
(31 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2005
|
incorporation |
Free Download
(31 pages)
|