AD01 |
Change of registered address from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom on Mon, 11th Apr 2022 to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
filed on: 11th, April 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on Fri, 24th May 2019 to 57 London Road High Wycombe Buckinghamshire HP11 1BS
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on Wed, 3rd Jan 2018 to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 2nd May 2017 - 108.00 GBP
filed on: 16th, May 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, May 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, May 2017
| resolution
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on Tue, 2nd May 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2015: 110.00 GBP
filed on: 13th, April 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2015: 115.00 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Sep 2015
filed on: 24th, November 2015
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Tue, 24th Nov 2015: 115.00 GBP
capital
|
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 15th, November 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Fri, 12th Dec 2014 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2015
| resolution
|
|
SH01 |
Capital declared on Thu, 11th Dec 2014: 104.00 GBP
filed on: 5th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 4th, December 2014
| resolution
|
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 1st Sep 2014 - 83.00 GBP
filed on: 4th, December 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 18th, November 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Sep 2014
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Sep 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 24th Sep 2014: 110.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, October 2013
| resolution
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Wed, 25th Sep 2013: 110.00 GBP
filed on: 1st, October 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Oct 2013 new director was appointed.
filed on: 1st, October 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Sep 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(6 pages)
|
AAMD |
Revised accounts made up to Sun, 30th Sep 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 4th Sep 2013 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Sep 2013 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Sep 2013 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Sep 2013 director's details were changed
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Sep 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Mon, 11th Jun 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 12th Sep 2012: 101.00 GBP
filed on: 18th, September 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 19th Jun 2012. Old Address: 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
filed on: 19th, June 2012
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Dec 2011 new director was appointed.
filed on: 9th, December 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 2nd Dec 2011: 100.00 GBP
filed on: 9th, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, December 2011
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, December 2011
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, November 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st Oct 2011: 80.00 GBP
filed on: 4th, November 2011
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2011
| capital
|
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Nov 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Nov 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2011
| incorporation
|
Free Download
(50 pages)
|