| MA |
Memorandum and Articles of Association
filed on: 27th, July 2023
| incorporation
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, July 2023
| resolution
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 10, 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 10, 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 10, 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 10, 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 10, 2023
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(53 pages)
|
| AD01 |
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Larch House Parklands Business Park Denmead Waterlooville Hampshire PO7 6XP on March 27, 2023
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(51 pages)
|
| AP01 |
On December 8, 2021 new director was appointed.
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 20, 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 20, 2021 director's details were changed
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 20, 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 20, 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 20, 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 21, 2021 director's details were changed
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 20th, February 2021
| accounts
|
Free Download
(53 pages)
|
| AD01 |
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on October 19, 2020
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 7, 2020
filed on: 7th, September 2020
| resolution
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 24th, February 2020
| accounts
|
Free Download
(54 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(54 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(46 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(39 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(39 pages)
|
| AR01 |
Annual return made up to November 16, 2015 with full list of members
filed on: 13th, December 2015
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: October 2, 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(38 pages)
|
| TM01 |
Director appointment termination date: January 30, 2015
filed on: 2nd, February 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 6, 2013 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 16, 2014 with full list of members
filed on: 11th, December 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on December 11, 2014: 665.00 GBP
capital
|
|
| SH03 |
Report of purchase of own shares
filed on: 10th, November 2014
| capital
|
Free Download
(3 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on September 12, 2014 - 665.00 GBP
filed on: 10th, November 2014
| capital
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(39 pages)
|
| AR01 |
Annual return made up to November 16, 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on January 14, 2014: 800.00 GBP
capital
|
|
| TM02 |
Secretary appointment termination on December 6, 2013
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 6, 2013
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(38 pages)
|
| CH01 |
On December 5, 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 5, 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 16, 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On December 5, 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, November 2012
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: June 21, 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from April 30, 2012 to December 31, 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to April 30, 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return made up to November 16, 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(9 pages)
|
| CH03 |
On March 15, 2011 secretary's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 15, 2011 director's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 18, 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 7, 2011
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to April 30, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(26 pages)
|
| MISC |
Form 123
filed on: 1st, February 2011
| miscellaneous
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on July 27, 2007: 1500.00 GBP
filed on: 1st, February 2011
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, February 2011
| resolution
|
Free Download
(22 pages)
|
| MISC |
Form 122
filed on: 1st, February 2011
| miscellaneous
|
Free Download
(2 pages)
|
| AP01 |
On January 17, 2011 new director was appointed.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 16, 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 16, 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On November 16, 2009 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 16, 2009 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 16, 2009 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 4, 2010 new director was appointed.
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 4, 2010 new director was appointed.
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 4, 2010 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to February 16, 2009
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
| 288b |
On February 2, 2009 Appointment terminated secretary
filed on: 2nd, February 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On February 2, 2009 Director appointed
filed on: 2nd, February 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 2, 2009 Secretary appointed
filed on: 2nd, February 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 22, 2009 Director appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On January 22, 2009 Secretary appointed
filed on: 22nd, January 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On January 22, 2009 Appointment terminated secretary
filed on: 22nd, January 2009
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, January 2009
| resolution
|
Free Download
(11 pages)
|
| 287 |
Registered office changed on 08/12/2008 from oaklands business centre oaklands park wokingham berkshire RG41 2FD
filed on: 8th, December 2008
| address
|
Free Download
(1 page)
|
| 288b |
On December 5, 2008 Appointment terminated director
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 17th, November 2008
| accounts
|
Free Download
(7 pages)
|
| 288b |
On August 20, 2008 Appointment terminated director
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director and secretary's change of particulars
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On February 20, 2008 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On February 20, 2008 Director resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return made up to December 14, 2007
filed on: 14th, December 2007
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return made up to December 14, 2007
filed on: 14th, December 2007
| annual return
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 18th, April 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 18th, April 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 6, 2007 New director appointed
filed on: 6th, March 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 21, 2007 New secretary appointed;new director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 21, 2007 New secretary appointed;new director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 21, 2007 New director appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 19, 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 19, 2007 New director appointed
filed on: 19th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 18, 2007 New director appointed
filed on: 18th, February 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 18, 2007 New director appointed
filed on: 18th, February 2007
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/01/07 from: 23A queen street lancaster lancashire LA1 1RX
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/01/07 from: 23A queen street lancaster lancashire LA1 1RX
filed on: 30th, January 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(9 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, November 2006
| incorporation
|
Free Download
(9 pages)
|
| 288b |
On November 16, 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On November 16, 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On November 16, 2006 Director resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On November 16, 2006 Secretary resigned
filed on: 16th, November 2006
| officers
|
Free Download
(1 page)
|