TM01 |
Director appointment termination date: February 16, 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 11th, November 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023
| accounts
|
Free Download
(55 pages)
|
TM01 |
Director appointment termination date: November 23, 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, October 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: January 15, 2020
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 30, 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: June 7, 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 5, 2018
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, March 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, March 2018
| resolution
|
Free Download
(16 pages)
|
SH01 |
Capital declared on February 28, 2018: 3427.70 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 28, 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 28, 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 28, 2018
filed on: 2nd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 1, 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 29, 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(27 pages)
|
AP01 |
On January 20, 2017 new director was appointed.
filed on: 23rd, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 9, 2016
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 14, 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on May 13, 2016: 3235.70 GBP
filed on: 2nd, June 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, May 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on October 23, 2015: 3000.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on October 23, 2015
filed on: 17th, November 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2015
| resolution
|
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2015
| resolution
|
Free Download
(13 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2016 to December 31, 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 23, 2015 - new secretary appointed
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 23, 2015 new director was appointed.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 9, 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY United Kingdom to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD on October 9, 2015
filed on: 9th, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
On October 9, 2015 new director was appointed.
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 6, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|