RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 19th, January 2024
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/01/24
filed on: 19th, January 2024
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, January 2024
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 19th January 2024: 1.00 GBP
filed on: 19th, January 2024
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, November 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, November 2023
|
incorporation |
Free Download
(13 pages)
|
AP03 |
New secretary appointment on 12th September 2023
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
12th September 2023 - the day secretary's appointment was terminated
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 12th October 2022 director's details were changed
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2022
filed on: 17th, March 2023
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, September 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, September 2022
|
incorporation |
Free Download
(13 pages)
|
AP03 |
New secretary appointment on 10th March 2022
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
10th March 2022 - the day secretary's appointment was terminated
filed on: 2nd, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th March 2022
filed on: 2nd, May 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 10th March 2022
filed on: 2nd, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
10th March 2022 - the day director's appointment was terminated
filed on: 2nd, May 2022
|
officers |
Free Download
(1 page)
|
TM02 |
4th March 2022 - the day secretary's appointment was terminated
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2021
filed on: 23rd, February 2022
|
accounts |
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 24th May 2021
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2021 to 30th June 2021
filed on: 18th, March 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 9th January 2021. New Address: Orion Gate 1st Floor Guildford Road Woking GU22 7NJ. Previous address: 2 Widcombe Parade Bath Avon BA2 4JT
filed on: 9th, January 2021
|
address |
Free Download
(2 pages)
|
TM01 |
21st December 2020 - the day director's appointment was terminated
filed on: 9th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
21st December 2020 - the day director's appointment was terminated
filed on: 9th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2020
filed on: 9th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
21st December 2020 - the day secretary's appointment was terminated
filed on: 9th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
21st December 2020 - the day director's appointment was terminated
filed on: 9th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
21st December 2020 - the day director's appointment was terminated
filed on: 9th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
21st December 2020 - the day director's appointment was terminated
filed on: 9th, January 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st December 2020
filed on: 9th, January 2021
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st December 2020
filed on: 9th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 24th March 2016 director's details were changed
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 1st April 2016 with full list of members
filed on: 28th, April 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 28th April 2016: 12367.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 19th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st April 2015 with full list of members
filed on: 22nd, April 2015
|
annual return |
|
CH01 |
On 1st May 2014 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th March 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st May 2014 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 24th March 2015 secretary's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 16th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st April 2014 with full list of members
filed on: 16th, April 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 16th April 2014: 12367.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 6th, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 1st April 2013 with full list of members
filed on: 15th, April 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 8th, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st April 2012 with full list of members
filed on: 27th, April 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 8th, January 2012
|
accounts |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, January 2012
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th January 2012: 12370.00 GBP
filed on: 6th, January 2012
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st September 2011: 12850.00 GBP
filed on: 1st, September 2011
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, September 2011
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 1st, September 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 1st April 2011 with full list of members
filed on: 2nd, May 2011
|
annual return |
Free Download
(9 pages)
|
TM01 |
2nd May 2011 - the day director's appointment was terminated
filed on: 2nd, May 2011
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2010
filed on: 17th, January 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 1st April 2010 with full list of members
filed on: 18th, May 2010
|
annual return |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 1st April 2009 with full list of members
filed on: 9th, April 2010
|
annual return |
Free Download
(7 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 31st, March 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th April 2008: 13105.00 GBP
filed on: 31st, March 2010
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2008: 13105.00 GBP
filed on: 31st, March 2010
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, March 2010
|
resolution |
Free Download
(20 pages)
|
AA |
Small-sized company accounts made up to 31st March 2009
filed on: 28th, January 2010
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to 27th April 2009 with shareholders record
filed on: 27th, April 2009
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 20/06/2008 from 13 railway street huddersfield west yorkshire HD1 1JS england
filed on: 20th, June 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
filed on: 20th, June 2008
|
accounts |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 28th, May 2008
|
capital |
Free Download
(2 pages)
|
288a |
On 1st May 2008 Director appointed
filed on: 1st, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2nd April 2008 Secretary appointed
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2nd April 2008 Director appointed
filed on: 2nd, April 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, April 2008
|
incorporation |
Free Download
(16 pages)
|
288a |
On 1st April 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 1st April 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 1st April 2008 Appointment terminated secretary
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 1st April 2008 Appointment terminated director
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|