SH08 |
Change of share class name or designation
filed on: 22nd, February 2024
| capital
|
Free Download
|
SH01 |
206.98 GBP is the capital in company's statement on Wednesday 14th February 2024
filed on: 21st, February 2024
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Oakfields Bainton Green Road Ashton Stamford Lincolnshire PE9 3BA England to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on Tuesday 9th May 2023
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2020
| resolution
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2020
| incorporation
|
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2020
| resolution
|
Free Download
(6 pages)
|
SH01 |
192.98 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 25 Kerrison Road London SW11 2QG England to Oakfields Bainton Green Road Ashton Stamford Lincolnshire PE9 3BA on Monday 14th October 2019
filed on: 14th, October 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Old Firestation 140 Tabernacle Street London EC2A 4SD to 25 Kerrison Road London SW11 2QG on Saturday 4th May 2019
filed on: 4th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 7th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 30th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 26th July 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
80.98 GBP is the capital in company's statement on Wednesday 29th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 4th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 26th July 2014 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
80.98 GBP is the capital in company's statement on Tuesday 29th July 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 26th July 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 26th July 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 26th July 2011 with full list of members
filed on: 4th, August 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 26th July 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 6th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 19th August 2009
filed on: 19th, August 2009
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 22nd, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 11th August 2008
filed on: 11th, August 2008
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 7th, August 2008
| resolution
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 13th August 2007
filed on: 13th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to Monday 13th August 2007
filed on: 13th, August 2007
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 10/08/07 from: 6-8 underwood street, london, N1 7JQ
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/07 from: 6-8 underwood street, london, N1 7JQ
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 8097 shares on Wednesday 26th July 2006. Value of each share 0.01 £, total number of shares: 81.
filed on: 6th, October 2006
| capital
|
Free Download
(4 pages)
|
88(2)R |
Alloted 8097 shares on Wednesday 26th July 2006. Value of each share 0.01 £, total number of shares: 81.
filed on: 6th, October 2006
| capital
|
Free Download
(4 pages)
|
123 |
Nc inc already adjusted 26/07/06
filed on: 12th, September 2006
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 26/07/06
filed on: 12th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, September 2006
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, September 2006
| resolution
|
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 26th, July 2006
| incorporation
|
Free Download
(19 pages)
|