SH01 |
201.00 GBP is the capital in company's statement on Friday 12th May 2023
filed on: 1st, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, May 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 12th, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
201.00 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 15th, August 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, July 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, July 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2020
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, July 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(12 pages)
|
AA01 |
Accounting period ending changed to Friday 31st March 2017 (was Saturday 30th September 2017).
filed on: 23rd, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th February 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th February 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th February 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 16th, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th February 2012
filed on: 8th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th February 2011
filed on: 7th, February 2011
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Saturday 20th March 2010
filed on: 5th, January 2011
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th February 2010
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 23rd, January 2009
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Thursday 22nd May 2008 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Friday 16th March 2007 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Friday 16th March 2007 - Annual return with full member list
filed on: 16th, March 2007
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 25th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 25th April 2006. Value of each share 1 £, total number of shares: 100.
filed on: 10th, May 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 27th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 31/03/07
filed on: 27th, March 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/06 from: the, manor farm pulham dorchester dorset DT2 7EE
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/06 from: the, manor farm pulham dorchester dorset DT2 7EE
filed on: 20th, March 2006
| address
|
Free Download
(1 page)
|
123 |
£ nc 1000/50000 20/02/06
filed on: 24th, February 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/50000 20/02/06
filed on: 24th, February 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 22nd, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 22nd, February 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, February 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 4th, February 2006
| incorporation
|
Free Download
(16 pages)
|