AA |
Small company accounts for the period up to 2020-09-30
filed on: 1st, July 2021
| accounts
|
Free Download
(9 pages)
|
CAP-SS |
Solvency Statement dated 28/04/21
filed on: 7th, May 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 7th, May 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-05-07: 1.00 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 7th, May 2021
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address 100 New Bridge Street London EC4V 6JA. Change occurred on 2019-12-11. Company's previous address: Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD England.
filed on: 11th, December 2019
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-11-08: 1010.26 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 5th, November 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2020-02-29 to 2019-09-30
filed on: 15th, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-02-28
filed on: 12th, June 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-03-14: 902.25 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Ketton Suite, the King Centre Main Road Barleythorpe Oakham Rutland LE15 7WD. Change occurred on 2018-09-10. Company's previous address: C/O Max Accountants Ltd Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England.
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-02-28
filed on: 5th, July 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-04-16: 900.80 GBP
filed on: 18th, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-12-07: 893.13 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-11-20: 893.09 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-12-15: 888.29 GBP
filed on: 6th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, January 2018
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 6th, December 2017
| resolution
|
Free Download
(80 pages)
|
SH01 |
Statement of Capital on 2017-11-20: 881.33 GBP
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-11-27: 881.76 GBP
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-02-28
filed on: 7th, August 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-07-18: 533.94 GBP
filed on: 23rd, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-01-11: 514.09 GBP
filed on: 4th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-01-11: 497.38 GBP
filed on: 4th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-01-11: 520.21 GBP
filed on: 4th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-07-15: 495.32 GBP
filed on: 4th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-12-22: 495.26 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-03-15: 880.50 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2016-03-15
filed on: 12th, April 2016
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, April 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 12th, April 2016
| resolution
|
Free Download
(64 pages)
|
AD01 |
New registered office address C/O Max Accountants Ltd Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU. Change occurred on 2016-03-17. Company's previous address: , C/O Max Accountants Limited, 25a Burley Road, Oakham, Rutland, LE15 6DH, England.
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Max Accountants Ltd Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU. Change occurred on 2016-03-16. Company's previous address: , C/O University of East Anglia, the Registry Norwich Research Park, Earlham Road, Norwich, NR4 7TJ.
filed on: 16th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-22
filed on: 11th, March 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 7th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-22
filed on: 18th, March 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-03-18: 221.90 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 14th, October 2014
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-26: 221.90 GBP
filed on: 15th, April 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, April 2014
| resolution
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2014-03-26: 213.30 GBP
filed on: 31st, March 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-22
filed on: 3rd, March 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-10-04: 146.50 GBP
filed on: 10th, October 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 16th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-22
filed on: 22nd, March 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2012-11-07: 140.20 GBP
filed on: 16th, January 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, November 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts made up to 2012-02-29
filed on: 7th, November 2012
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 16th, October 2012
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2012-08-06
filed on: 20th, August 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, August 2012
| resolution
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from The Registry University of East Anglia Norwich Norfolk NR4 7TJ on 2012-04-13
filed on: 13th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-22
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 22nd, February 2011
| incorporation
|
Free Download
(33 pages)
|