CH01 |
On December 20, 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 20, 2022 new director was appointed.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, August 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 11, 2020 - 100.00 GBP
filed on: 24th, August 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2020
filed on: 13th, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 20 Waverley Road Kenilworth CV8 1JN. Change occurred on December 13, 2020. Company's previous address: Business Resource Network Whateley's Drive Kenilworth Warwickshire CV8 2GY.
filed on: 13th, December 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, April 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 17th, April 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 1, 2017 - 172.00 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 21, 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 17th, July 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 18th, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 21, 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On February 16, 2015 new director was appointed.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 16, 2015) of a secretary
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 16, 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 16, 2015
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 21, 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
On June 17, 2013 new director was appointed.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 1, 2013: 51.00 GBP
filed on: 17th, June 2013
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on March 12, 2013
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 12, 2013) of a secretary
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 21, 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 30, 2011: 51.00 GBP
filed on: 14th, February 2013
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to June 30, 2012 (was July 31, 2012).
filed on: 10th, August 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 21, 2012
filed on: 26th, February 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 30, 2011: 50.00 GBP
filed on: 30th, December 2011
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed school support LIMITEDcertificate issued on 04/10/11
filed on: 4th, October 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on October 4, 2011 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 11th, July 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 1, 2011
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 1, 2011) of a secretary
filed on: 1st, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 1, 2011. Old Address: 15 Gipsy Lane Balsall Common West Midlands CV7 7FW
filed on: 1st, July 2011
| address
|
Free Download
(1 page)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed four white walls LIMITEDcertificate issued on 27/06/11
filed on: 27th, June 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on June 27, 2011 to change company name
change of name
|
|
TM01 |
Director's appointment was terminated on June 20, 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 20, 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 20, 2011
filed on: 20th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 21, 2011
filed on: 2nd, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 9th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 21, 2010
filed on: 3rd, March 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 2, 2009 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 23rd, September 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On September 1, 2009 Appointment terminated director
filed on: 1st, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 11, 2009 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 11th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 11, 2008 - Annual return with full member list
filed on: 11th, March 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to March 5, 2007 - Annual return with full member list
filed on: 5th, March 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to March 5, 2007 - Annual return with full member list
filed on: 5th, March 2007
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 21st, September 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/06 to 30/06/06
filed on: 21st, September 2006
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 21st, September 2006
| accounts
|
Free Download
(4 pages)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On August 4, 2006 New director appointed
filed on: 4th, August 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to March 15, 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 15/03/06
annual return
|
|
363s |
Period up to March 15, 2006 - Annual return with full member list
filed on: 15th, March 2006
| annual return
|
Free Download
(8 pages)
|
363(287) |
Registered office changed on 15/03/06
annual return
|
|
288a |
On September 14, 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 14, 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On September 14, 2005 Secretary resigned;director resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 14, 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 14, 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 14, 2005 New secretary appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 14, 2005 New secretary appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 14, 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 14, 2005 New director appointed
filed on: 14th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On September 14, 2005 Secretary resigned;director resigned
filed on: 14th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2005
| incorporation
|
Free Download
(13 pages)
|