AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2024-01-05
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-23
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-12-23
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-12-23: 1848.00 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, December 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021-03-17 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 21st, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-06-06
filed on: 6th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2018-01-17
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081170870001, created on 2018-06-04
filed on: 5th, June 2018
| mortgage
|
Free Download
(22 pages)
|
CH01 |
On 2018-03-15 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-15 director's details were changed
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2018-03-15
filed on: 15th, March 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-06-30 to 2017-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 7th, April 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-25 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 8th, April 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-11-25
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-25 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-07-08: 393.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 12th, April 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-11-14
filed on: 17th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-14
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-14
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, November 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 393.00 GBP
filed on: 25th, November 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2014-10-10
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-06-25 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 21st, March 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-06-25 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-07-03: 200 GBP
capital
|
|
CERTNM |
Company name changed resource week LIMITEDcertificate issued on 02/04/13
filed on: 2nd, April 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 2013-03-28
change of name
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, July 2012
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, July 2012
| resolution
|
|
SH01 |
Statement of Capital on 2012-07-05: 200.00 GBP
filed on: 12th, July 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2012
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-03
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-07-03
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-07-03
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-07-03
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, June 2012
| incorporation
|
Free Download
(8 pages)
|