SH06 |
Shares cancellation. Statement of capital on 2023/12/21701280.00 GBP
filed on: 12th, March 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, February 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 9th, January 2024
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2023/12/21
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 24th, February 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/05/31
filed on: 19th, December 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2022/06/30.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
818160.00 GBP is the capital in company's statement on 2022/06/30
filed on: 14th, September 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(13 pages)
|
SH03 |
Own shares purchase
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/08/31701280.00 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2021/10/07 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/07 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/07 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/07 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/09/19 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/07 director's details were changed
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 15th, November 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 2021/08/31
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 23rd, February 2021
| accounts
|
Free Download
(14 pages)
|
AD02 |
Single Alternative Inspection Location changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom at an unknown date to Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 27th, February 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 28th, February 2019
| accounts
|
Free Download
(14 pages)
|
CH03 |
On 2018/03/15 secretary's details were changed
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 20th, February 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
818160.00 GBP is the capital in company's statement on 2016/06/02
filed on: 15th, June 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2013/09/27 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/06/19 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/15
filed on: 11th, April 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
818160.00 GBP is the capital in company's statement on 2016/04/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 10th, January 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
818160.00 GBP is the capital in company's statement on 2015/07/31
filed on: 23rd, November 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/15
filed on: 14th, April 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
687904.00 GBP is the capital in company's statement on 2015/04/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 22nd, January 2015
| accounts
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, January 2015
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 17/12/14
filed on: 13th, January 2015
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, January 2015
| resolution
|
|
SH19 |
687904.00 GBP is the capital in company's statement on 2015/01/13
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
921664.00 GBP is the capital in company's statement on 2014/12/17
filed on: 2nd, January 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2014/12/17
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/12/17
filed on: 2nd, January 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
908288.00 GBP is the capital in company's statement on 2014/01/01
filed on: 8th, April 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/15
filed on: 8th, April 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 12th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/15
filed on: 8th, April 2013
| annual return
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to 2013/05/31. Originally it was 2013/03/31
filed on: 13th, June 2012
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, June 2012
| resolution
|
Free Download
(16 pages)
|
SH01 |
854784.00 GBP is the capital in company's statement on 2012/06/01
filed on: 12th, June 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2012
| incorporation
|
Free Download
(61 pages)
|