AA |
Full accounts data made up to December 31, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates January 25, 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 23, 2022: 94.50 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 23, 2022 - 92.75 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 11, 2022
filed on: 30th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates February 16, 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 29, 2021: 99.50 GBP
filed on: 14th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates February 16, 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, February 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 30, 2020
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, January 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 1, 2017 - 96.50 GBP
filed on: 24th, April 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 11th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 30, 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 30, 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 30, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 7, 2015: 96.50 GBP
capital
|
|
AD01 |
Registered office address changed from The Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Winterhill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT on November 24, 2015
filed on: 24th, November 2015
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 31, 2015: 100096.50 GBP
filed on: 22nd, September 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 10th, September 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 16, 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 17, 2014: 100091.50 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On April 2, 2012 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 16, 2013 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 16, 2013: 200041.50 GBP
filed on: 18th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 18th, September 2013
| resolution
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 18, 2013 - 200040.50 GBP
filed on: 18th, September 2013
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, September 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 18th, September 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to December 16, 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, April 2012
| resolution
|
Free Download
(57 pages)
|
AP01 |
On April 5, 2012 new director was appointed.
filed on: 5th, April 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 2, 2012: 204076.00 GBP
filed on: 5th, April 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on April 2, 2012
filed on: 5th, April 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2011
| incorporation
|
Free Download
(10 pages)
|