AA |
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, September 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
1230811.31 GBP is the capital in company's statement on Tuesday 26th July 2022
filed on: 13th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1218800.31 GBP is the capital in company's statement on Friday 25th March 2022
filed on: 13th, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st July 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Friday 31st July 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2020
| incorporation
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st July 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 10th April 2020.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1167324.31 GBP is the capital in company's statement on Friday 20th March 2020
filed on: 25th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
889267.31 GBP is the capital in company's statement on Tuesday 11th June 2019
filed on: 20th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st July 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th April 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
889167.31 GBP is the capital in company's statement on Wednesday 29th August 2018
filed on: 27th, September 2018
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
873.05 GBP is the capital in company's statement on Friday 18th May 2018
filed on: 20th, June 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2018
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to Monday 31st July 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 2nd November 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd November 2016.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd November 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 2nd November 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd November 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 2nd November 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd November 2016.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, September 2016
| resolution
|
Free Download
(26 pages)
|
SH01 |
792734.31 GBP is the capital in company's statement on Wednesday 20th July 2016
filed on: 20th, September 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 19th September 2016
filed on: 19th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th September 2016.
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th September 2016 director's details were changed
filed on: 19th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th June 2016
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 8th June 2016.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Holbrook House John Street Ipswich Suffolk IP3 0AH England to Holbrook House 51 John Street Ipswich Suffolk IP3 0AH on Monday 6th June 2016
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Gamma 9 Masterlord Office Village West Road Ipswich IP3 9FF England to Holbrook House John Street Ipswich Suffolk IP3 0AH on Friday 3rd June 2016
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
SH01 |
572172.80 GBP is the capital in company's statement on Tuesday 22nd March 2016
filed on: 25th, May 2016
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st July 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(14 pages)
|
SH01 |
524322.80 GBP is the capital in company's statement on Friday 29th January 2016
filed on: 29th, February 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
518617.80 GBP is the capital in company's statement on Tuesday 27th October 2015
filed on: 12th, November 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 24th July 2015 with full list of members
filed on: 24th, August 2015
| annual return
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to Thursday 31st July 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Gamma 9 Masterlord Office Village West Road Ipswich IP3 9FF on Saturday 14th February 2015
filed on: 14th, February 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, January 2015
| resolution
|
|
SH01 |
401030.80 GBP is the capital in company's statement on Wednesday 17th December 2014
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 9th January 2015.
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th October 2014
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 24th July 2014 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 8 Dukes Head Yard London N6 5JQ United Kingdom to 86-90 Paul Street London EC2A 4NE on Monday 14th July 2014
filed on: 14th, July 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, February 2014
| resolution
|
Free Download
(16 pages)
|
SH01 |
400000.00 GBP is the capital in company's statement on Friday 14th February 2014
filed on: 18th, February 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 17th February 2014.
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th February 2014.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, January 2014
| resolution
|
Free Download
(17 pages)
|
SH01 |
300000.00 GBP is the capital in company's statement on Saturday 5th October 2013
filed on: 9th, January 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 24th, July 2013
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|