SH01 |
Capital declared on September 27, 2023: 17772.61 GBP
filed on: 26th, October 2023
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, October 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to March 31, 2023
filed on: 3rd, July 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
On June 21, 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 21, 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 21, 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 21, 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 22, 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 22, 2023 new director was appointed.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, February 2023
| incorporation
|
Free Download
(85 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 26, 2023: 16409.96 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on November 10, 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to March 31, 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(12 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2021
filed on: 1st, November 2022
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2020
filed on: 7th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 18th, December 2021
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on October 22, 2021
filed on: 3rd, December 2021
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on October 22, 2021: 14729.37 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(81 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2021
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 22, 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 22, 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 22, 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 22, 2021 new director was appointed.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 22, 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 22, 2021: 14729.37 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 21, 2021 new director was appointed.
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 11, 2021: 11692.00 GBP
filed on: 18th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, June 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, June 2021
| incorporation
|
Free Download
(15 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, March 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 6, 2020 new director was appointed.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 24, 2020 new director was appointed.
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On June 7, 2019 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 8, 2018: 9500.00 GBP
filed on: 8th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Pixmore Centre Unit L Pixmore Centre Pixmore Avenue Letchworth Garden City Hertfordshire SG6 1JG. Change occurred on February 19, 2018. Company's previous address: 37 Heathcliff Avenue Fairfield Park Stotfold Bedfordshire SG5 4EY.
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
On February 19, 2018 new director was appointed.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 16th, December 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 11, 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on March 11, 2015
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On March 11, 2015 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2014 to March 31, 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 11, 2014
filed on: 13th, July 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
On November 27, 2013 new director was appointed.
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 27, 2013 new director was appointed.
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2013
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|