SH06 |
Notice of cancellation of shares. Capital declared on December 21, 2023 - 76.11 GBP
filed on: 6th, February 2024
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, February 2024
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 21, 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(15 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, February 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 22nd, February 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 7, 2022 - 126.14 GBP
filed on: 13th, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on August 7, 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On November 27, 2019 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(11 pages)
|
AP01 |
On January 28, 2019 new director was appointed.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2020
| incorporation
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, November 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on July 31, 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 4, 2016: 128.44 GBP
filed on: 27th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2015: 125.00 GBP
filed on: 8th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, April 2016
| resolution
|
Free Download
(146 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, November 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on November 10, 2015: 125.00 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 3, 2014: 106.56 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 6, 2014. Old Address: 22-24 Broad Street Wokingham Berkshire RG40 1BA
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2013
filed on: 28th, November 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On July 15, 2013 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 15, 2013 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 15, 2013 director's details were changed
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 25, 2013) of a secretary
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 25, 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, June 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2012
filed on: 14th, November 2012
| annual return
|
Free Download
(7 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 3, 2012 - 106.56 GBP
filed on: 3rd, August 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, August 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 4, 2012
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 8, 2011
filed on: 8th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 25, 2011
filed on: 25th, November 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 6, 2011: 109.29 GBP
filed on: 28th, April 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2011
| resolution
|
Free Download
(71 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 13th, April 2011
| incorporation
|
Free Download
(69 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, April 2011
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2012 to December 31, 2011
filed on: 22nd, February 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 25th, January 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 10, 2010 new director was appointed.
filed on: 10th, November 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 10, 2010
filed on: 10th, November 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 10, 2010) of a secretary
filed on: 10th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 10, 2010 new director was appointed.
filed on: 10th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 10, 2010 new director was appointed.
filed on: 10th, November 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2010
| incorporation
|
Free Download
(51 pages)
|