AA |
Total exemption full accounts record for the accounting period up to Friday 14th October 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 14th October 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(8 pages)
|
AP03 |
On Friday 19th August 2022 - new secretary appointed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 19th August 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2021 to Thursday 14th October 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th October 2021
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th October 2021.
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 15th October 2021 - new secretary appointed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 386 Buxton Road Stockport SK2 7BY England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on Thursday 21st October 2021
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th October 2021.
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th April 2021 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 30th April 2021 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(12 pages)
|
SH01 |
14590.34 GBP is the capital in company's statement on Wednesday 6th November 2019
filed on: 15th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, October 2019
| resolution
|
Free Download
(35 pages)
|
SH01 |
14076.87 GBP is the capital in company's statement on Monday 12th August 2019
filed on: 6th, September 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 28th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 5th July 2019.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
12536.12 GBP is the capital in company's statement on Wednesday 10th July 2019
filed on: 23rd, August 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
12905.57 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 20th, August 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 13th February 2019.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1000927.00 GBP is the capital in company's statement on Thursday 7th September 2017
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Sunday 7th October 2018
filed on: 15th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 111 Headstone Road Harrow Middlesex HA1 1PG England to 386 Buxton Road Stockport SK2 7BY on Tuesday 2nd October 2018
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Sunday 15th October 2017
filed on: 14th, August 2018
| capital
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 12th June 2018 director's details were changed
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Sunday 15th October 2017
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
999000.00 GBP is the capital in company's statement on Sunday 15th October 2017
filed on: 21st, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 18th January 2018.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 29th, October 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 22nd March 2017.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th October 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 8th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8 Francis Road Hounslow TW4 7JX United Kingdom to 111 Headstone Road Harrow Middlesex HA1 1PG on Friday 10th June 2016
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 15th December 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|