MA |
Memorandum and Articles of Association
filed on: 9th, August 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, August 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, June 2023
| incorporation
|
Free Download
(28 pages)
|
CH01 |
On Wednesday 14th June 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th June 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 6th June 2023.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 6th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th June 2023.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period extended from Friday 30th September 2022 to Saturday 31st December 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
1295.55 GBP is the capital in company's statement on Wednesday 15th December 2021
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 14th April 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 14th April 2021 director's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thursday 30th April 2020 director's details were changed
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th March 2020.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th March 2020.
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 6th, December 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/09/18
filed on: 6th, December 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
1060.00 GBP is the capital in company's statement on Thursday 6th December 2018
filed on: 6th, December 2018
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3000a Parkway Whiteley Fareham PO15 7FX
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 21st, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 25th April 2016 with full list of members
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1060.00 GBP is the capital in company's statement on Monday 16th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 25th April 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C2, Dukes Court Duke Street Woking Surrey GU21 5BH to 2nd Floor, Cleary Court 169 Church Street East Woking Surrey GU21 6HJ on Monday 15th September 2014
filed on: 15th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 28th April 2014 from Dukes Court Duke Street Woking GU21 5BH England
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 25th April 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1060.00 GBP is the capital in company's statement on Monday 28th April 2014
capital
|
|
AA01 |
Accounting period extended to Tuesday 30th September 2014. Originally it was Wednesday 30th April 2014
filed on: 25th, April 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th February 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
SH01 |
1060.00 GBP is the capital in company's statement on Tuesday 31st December 2013
filed on: 7th, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 6th August 2013
filed on: 29th, August 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th May 2013.
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, April 2013
| incorporation
|
Free Download
(27 pages)
|