AD01 |
Change of registered address from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Fri, 17th Feb 2023 to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
filed on: 17th, February 2023
| address
|
Free Download
|
AD01 |
Change of registered address from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on Tue, 13th Dec 2022 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
filed on: 13th, December 2022
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Dec 2021
filed on: 29th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Tue, 13th Jul 2021 to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
filed on: 13th, July 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/0 Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on Fri, 23rd Oct 2020 to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
filed on: 23rd, October 2020
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW England on Wed, 16th Sep 2020 to C/0 Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
filed on: 16th, September 2020
| address
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 12th, February 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jan 2020
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/02/20
filed on: 12th, February 2020
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, February 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 12th Feb 2020: 2090.00 GBP
filed on: 12th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(39 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(34 pages)
|
AD01 |
Change of registered address from Unit 10, Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW on Wed, 2nd May 2018 to 9 Chaldicott Barns Tokes Lane, Semley Shaftesbury Dorset SP7 9AW
filed on: 2nd, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 30th Apr 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 30th Apr 2018 new director was appointed.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Mon, 20th Feb 2017: 2090.00 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, March 2017
| resolution
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Feb 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 16th Feb 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 31st Oct 2016 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jun 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Mar 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 11th Jan 2016: 1690.00 GBP
filed on: 2nd, February 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Jun 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Mon, 1st Sep 2014 director's details were changed
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Tue, 18th Nov 2014 new director was appointed.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 7th Nov 2014: 1597.00 GBP
filed on: 12th, November 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 10 Chaldicots Barns Tokes Lane Semley Shaftesbury Dorset SP7 9AW on Fri, 3rd Oct 2014 to Unit 10, Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW
filed on: 3rd, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Jun 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 31st Jul 2014: 1529.00 GBP
capital
|
|
CH01 |
On Wed, 23rd Jul 2014 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th May 2014 new director was appointed.
filed on: 30th, May 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 19th May 2014: 1529.00 GBP
filed on: 30th, May 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 13th May 2014: 1436.00 GBP
filed on: 15th, May 2014
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, April 2014
| incorporation
|
Free Download
(52 pages)
|
SH01 |
Capital declared on Wed, 25th Sep 2013: 1252.00 GBP
filed on: 24th, October 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Jun 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 29th Nov 2012: 1118.00 GBP
filed on: 9th, May 2013
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sat, 9th Feb 2013 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Dec 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, November 2012
| resolution
|
Free Download
(30 pages)
|
SH01 |
Capital declared on Tue, 25th Sep 2012: 1059.00 GBP
filed on: 1st, November 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 26th Oct 2012 new director was appointed.
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 12th Sep 2012: 400.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Sep 2012: 550.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Sep 2012: 300.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 12th Sep 2012: 200.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 13th Sep 2012: 775.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 13th Sep 2012: 1000.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, October 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 19th Jun 2012: 100.00 GBP
filed on: 13th, July 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Jun 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2012
| incorporation
|
Free Download
(36 pages)
|