SH01 |
Capital declared on December 21, 2023: 1750.00 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 20th, October 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 13th, October 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 23, 2020: 1750.00 GBP
filed on: 12th, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, January 2021
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2021 to December 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 30, 2020: 1500.00 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to March 31, 2018 (was April 30, 2018).
filed on: 11th, December 2018
| accounts
|
Free Download
(1 page)
|
CH01 |
On September 4, 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, May 2018
| resolution
|
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on February 2, 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 2, 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On August 26, 2015 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 21, 2017 secretary's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On August 26, 2015 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 21, 2017 director's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 1, 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On August 28, 2015 director's details were changed
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2014
filed on: 11th, September 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred on September 11, 2014. Company's previous address: C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA.
filed on: 11th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 14, 2013: 1000.00 GBP
capital
|
|
AD01 |
Company moved to new address on March 1, 2013. Old Address: 15 Warwick Road Stratford upon Avon CV37 6YW
filed on: 1st, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2012
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2011
filed on: 13th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(5 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2010
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to October 1, 2009 - Annual return with full member list
filed on: 1st, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 27th, March 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to December 16, 2008 - Annual return with full member list
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 7th, July 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to October 12, 2007 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 12, 2007 - Annual return with full member list
filed on: 12th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 23rd, January 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to August 30, 2006 - Annual return with full member list
filed on: 30th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to August 30, 2006 - Annual return with full member list
filed on: 30th, August 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On July 11, 2006 Secretary resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On July 11, 2006 Secretary resigned
filed on: 11th, July 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 11th, July 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 997 shares on April 3, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, July 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 997 shares on April 3, 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, July 2006
| capital
|
Free Download
(1 page)
|
288a |
On April 11, 2006 New secretary appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 11, 2006 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 11, 2006 New director appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 11, 2006 New secretary appointed
filed on: 11th, April 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on July 29, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 24th, August 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on July 29, 2005. Value of each share 1 £, total number of shares: 3.
filed on: 24th, August 2005
| capital
|
Free Download
(2 pages)
|
288a |
On August 12, 2005 New director appointed
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 12, 2005 Director resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 12, 2005 Director resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 12, 2005 New secretary appointed
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 12, 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 12, 2005 New secretary appointed
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On August 12, 2005 Secretary resigned
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 12, 2005 New director appointed
filed on: 12th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2005
| incorporation
|
Free Download
(14 pages)
|