SH01 |
Capital declared on Mon, 20th Nov 2023: 75240.00 GBP
filed on: 16th, January 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 16th, December 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2020: 75190.00 GBP
filed on: 23rd, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 23rd Feb 2018 secretary's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Sep 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 11th Sep 2017: 75150.00 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2017
| resolution
|
Free Download
(36 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Tue, 1st Mar 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Sep 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Sep 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Fri, 18th Jul 2014 director's details were changed
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 6th Apr 2014 director's details were changed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Sep 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 5th, June 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Sep 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Mon, 16th Jul 2012 - the day director's appointment was terminated
filed on: 16th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 8th Sep 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 20th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Sep 2010 with full list of members
filed on: 2nd, November 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 22nd, April 2010
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, March 2010
| resolution
|
Free Download
(37 pages)
|
SH01 |
Capital declared on Mon, 15th Mar 2010: 75000.00 GBP
filed on: 23rd, March 2010
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed hmte LTDcertificate issued on 09/03/10
filed on: 9th, March 2010
| change of name
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 9th, March 2010
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, March 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 1st Mar 2010
filed on: 1st, March 2010
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 8th Sep 2009 with full list of members
filed on: 6th, October 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Mon, 6th Jul 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 22nd, June 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 11th Sep 2008 with shareholders record
filed on: 11th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2007
filed on: 25th, July 2008
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed bespoke chair company LIMITEDcertificate issued on 15/01/08
filed on: 15th, January 2008
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bespoke chair company LIMITEDcertificate issued on 15/01/08
filed on: 15th, January 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 11th Dec 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Tue, 11th Dec 2007 with shareholders record
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On Mon, 15th Oct 2007 Secretary resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 15th Oct 2007 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th Oct 2007 New secretary appointed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 15th Oct 2007 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th Oct 2007 New secretary appointed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
|
288b |
On Mon, 15th Oct 2007 Secretary resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/10/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
filed on: 15th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 15th Oct 2007 New director appointed
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, September 2006
| incorporation
|
Free Download
(13 pages)
|