AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(13 pages)
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AD01 |
Change of registered address from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom on Tue, 4th May 2021 to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, November 2019
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 27th Nov 2019: 10102.00 GBP
filed on: 27th, November 2019
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 27th, November 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/11/19
filed on: 27th, November 2019
| insolvency
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH on Mon, 8th Apr 2019 to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Wed, 26th Sep 2018: 10103.00 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, October 2018
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Mon, 1st Aug 2016: 10102.00 GBP
filed on: 24th, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2015
filed on: 15th, April 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jan 2016
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 10101.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Jan 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 28th Jan 2015: 10101.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 1st Jan 2015: 10101.00 GBP
filed on: 5th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jan 2014
filed on: 28th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Jan 2013
filed on: 18th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2011
filed on: 26th, July 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Jan 2012
filed on: 18th, January 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2012
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2012
| resolution
|
Free Download
(39 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, September 2011
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, August 2011
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, August 2011
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 15th Jun 2011: 10001.00 GBP
filed on: 1st, August 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Jan 2011
filed on: 27th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2009
filed on: 6th, August 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jan 2010
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 18th Jan 2010. Old Address: 11 Church Street Kingsbridge Devon TQ7 1BT
filed on: 18th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Oct 2008
filed on: 27th, August 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Wed, 21st Jan 2009 with complete member list
filed on: 21st, January 2009
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, November 2008
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, November 2008
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, October 2008
| resolution
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2007
filed on: 1st, September 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 4th Feb 2008 with complete member list
filed on: 4th, February 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/10/07
filed on: 17th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/10/07
filed on: 17th, October 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 5000 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5000 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, June 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2007
| incorporation
|
Free Download
(20 pages)
|