AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 10th, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on December 7, 2022
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 9, 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 1st, March 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on July 19, 2021: 706.72 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On March 10, 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on February 16, 2021
filed on: 16th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 13, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 22, 2020: 624.47 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 3, 2020: 560.47 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, September 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 16, 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 31st, July 2019
| resolution
|
Free Download
(13 pages)
|
SH01 |
Capital declared on June 24, 2019: 519.70 GBP
filed on: 10th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on July 24, 2018: 3197038.00 GBP
filed on: 22nd, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, August 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 18, 2018 director's details were changed
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 6, 2018 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 12, 2018: 260.92 GBP
filed on: 4th, April 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 8, Rooks Farm the Street Rotherwick Hook Hampshire RG27 9BG England to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on February 5, 2018
filed on: 5th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Unit 8 & 8a, Rooks Farm the Street Rotherwick Hook Hampshire RG27 9BG England to Unit 8, Rooks Farm the Street Rotherwick Hook Hampshire RG27 9BG on December 8, 2017
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
On August 31, 2017 new director was appointed.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 17, 2017: 251.48 GBP
filed on: 22nd, August 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, August 2017
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 9, 2017: 204.31 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 8 & 8a Rooks Farm Rotherwick Hook Hanmpshire RG27 9BG United Kingdom to Unit 8 & 8a, Rooks Farm the Street Rotherwick Hook Hampshire RG27 9BG on April 24, 2017
filed on: 24th, April 2017
| address
|
Free Download
(1 page)
|
AP01 |
On August 30, 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, August 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on July 20, 2016: 194.88 GBP
filed on: 26th, July 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 3, 2016: 166.64 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, May 2016
| resolution
|
Free Download
|
SH06 |
Notice of cancellation of shares. Capital declared on March 15, 2016 - 157.15 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2015 to August 31, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 29, 2016
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2015
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 23, 2015: 164.29 GBP
filed on: 25th, January 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 26, 2015: 155.00 GBP
filed on: 13th, January 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 5, 2015: 150.00 GBP
filed on: 28th, October 2015
| capital
|
Free Download
(5 pages)
|
CH01 |
On October 19, 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 19, 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from School House the Street Rotherwick Hook Hampshire RG27 9BG to Unit 8 & 8a Rooks Farm Rotherwick Hook Hanmpshire RG27 9BG on October 19, 2015
filed on: 19th, October 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 20, 2015: 144.29 GBP
filed on: 7th, September 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, September 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on August 5, 2015: 141.43 GBP
filed on: 1st, September 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 27, 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On July 21, 2015 director's details were changed
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 24, 2015 director's details were changed
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 4, 2015 new director was appointed.
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 4, 2015: 121.43 GBP
filed on: 1st, July 2015
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 30th, June 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on June 4, 2015
filed on: 30th, June 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 4, 2015: 135.72 GBP
filed on: 30th, June 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 30th, June 2015
| resolution
|
Free Download
|
AP01 |
On June 4, 2015 new director was appointed.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 4, 2015 new director was appointed.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 17, 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 25, 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on December 13, 2013. Old Address: 2 2 Browns Farm Cottages Malthouse Lane Heckfield United Kingdom RG27 0LP United Kingdom
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2013
| incorporation
|
|