RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, December 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
1629.95 GBP is the capital in company's statement on Tuesday 17th May 2022
filed on: 18th, May 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 140 Coniscliffe Road Darlington County Durham DL3 7RT. Change occurred on Thursday 1st July 2021. Company's previous address: 90 Long Acre Covent Garden London WC2E 9RZ.
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
143166.00 GBP is the capital in company's statement on Tuesday 19th November 2019
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
909.45 GBP is the capital in company's statement on Saturday 16th November 2019
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1229.28 GBP is the capital in company's statement on Monday 18th November 2019
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, November 2019
| resolution
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 25th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 14th, December 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th July 2017
filed on: 28th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
894.45 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
894.45 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
894.45 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
894.45 GBP is the capital in company's statement on Monday 22nd May 2017
filed on: 26th, May 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, May 2017
| resolution
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
444.55 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 24th, June 2016
| capital
|
Free Download
(5 pages)
|
CH01 |
On Saturday 12th March 2016 director's details were changed
filed on: 12th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 25th, January 2016
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, December 2015
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th September 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2015
| gazette
|
Free Download
(1 page)
|
SH01 |
400.00 GBP is the capital in company's statement on Monday 15th June 2015
filed on: 17th, June 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 17th March 2015 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 12th September 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
380.00 GBP is the capital in company's statement on Friday 12th September 2014
capital
|
|
SH01 |
380.00 GBP is the capital in company's statement on Monday 4th August 2014
filed on: 11th, August 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 16th September 2013
filed on: 25th, September 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th September 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
150.00 GBP is the capital in company's statement on Friday 18th January 2013
filed on: 25th, March 2013
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th February 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 22nd October 2012
filed on: 23rd, November 2012
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2012
| incorporation
|
|