MA |
Memorandum and Articles of Association
filed on: 20th, February 2024
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, February 2024
| resolution
|
Free Download
(1 page)
|
AP01 |
On November 30, 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 18, 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 14, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 14, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 14, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 14, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(5 pages)
|
AP01 |
On September 12, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 12, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 1, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 12, 2023 new director was appointed.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 20, 2023 new director was appointed.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 10, 2022 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: March 14, 2022
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: July 2, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 25, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 22, 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 22, 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 16, 2020
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 16, 2020 new director was appointed.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 9th, October 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
On May 29, 2020 new director was appointed.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 29, 2020 new director was appointed.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 29, 2020
filed on: 29th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
On August 6, 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 6, 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On March 16, 2019 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 16, 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 16, 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On March 16, 2019 new director was appointed.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2019 new director was appointed.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 16, 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 16, 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 16, 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 16, 2019 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 1, 2019
filed on: 11th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 18, 2018 new director was appointed.
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 18, 2018 new director was appointed.
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: September 1, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 1, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 1, 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On February 28, 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 12, 2017 new director was appointed.
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
On July 19, 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 19, 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 19, 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 16, 2017 new director was appointed.
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2016 new director was appointed.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 12th, September 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On October 26, 2015 new director was appointed.
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 1, 2015: 698.00 GBP
filed on: 23rd, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On August 30, 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 30, 2015
filed on: 8th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On August 30, 2015 new director was appointed.
filed on: 8th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(14 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 2nd, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(6 pages)
|
AP03 |
On October 1, 2014 - new secretary appointed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2014 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 31, 2013: 598.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(4 pages)
|
CH01 |
On September 28, 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 29, 2013 director's details were changed
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 31, 2013: 566.00 GBP
filed on: 4th, September 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 14, 2013 new director was appointed.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 14, 2013 new director was appointed.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 14, 2013 new director was appointed.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 10, 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on March 14, 2013. Old Address: C/O Wilkes Associates Ltd 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
On March 14, 2013 new director was appointed.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 13, 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 13, 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to August 31, 2012 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, June 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 22nd, November 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On August 31, 2011 director's details were changed
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 31, 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 1, 2011: 56.00 GBP
filed on: 20th, July 2011
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to May 31, 2010
filed on: 4th, October 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 31, 2010 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2010 to May 31, 2010
filed on: 21st, September 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 9th, September 2010
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, September 2010
| resolution
|
Free Download
(12 pages)
|
SH01 |
Capital declared on May 10, 2010: 7.00 GBP
filed on: 14th, June 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
On March 3, 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 23, 2009 new director was appointed.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 23, 2009 new director was appointed.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 23, 2009 new director was appointed.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 23, 2009 new director was appointed.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 23, 2009 new director was appointed.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 23, 2009 new director was appointed.
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, August 2009
| incorporation
|
Free Download
(19 pages)
|