AA |
Accounts for a small company made up to December 31, 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Station House North Street Havant Hampshire PO9 1QU on January 6, 2023
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2021
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, January 2021
| incorporation
|
Free Download
(60 pages)
|
SH01 |
Capital declared on September 9, 2020: 7987.73 GBP
filed on: 10th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, March 2019
| incorporation
|
Free Download
(59 pages)
|
SH01 |
Capital declared on November 5, 2018: 78835937.00 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 1, 2017: 5800.86 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2018
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on December 18, 2017
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on November 11, 2016: 5359.14 GBP
filed on: 3rd, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 11, 2016: 5359.14 GBP
filed on: 21st, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 8, 2016: 5371.16 GBP
filed on: 21st, December 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 8th, December 2016
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 17, 2016: 4941.47 GBP
filed on: 29th, June 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 7, 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on December 31, 2015: 4877.02 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 18, 2015: 4726.63 GBP
filed on: 1st, March 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2016
| resolution
|
Free Download
(30 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 2, 2015: 4296.93 GBP
filed on: 2nd, June 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 26, 2015: 4155.27 GBP
filed on: 2nd, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, June 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, June 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on March 26, 2015: 3796.93 GBP
filed on: 2nd, June 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 7, 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 26, 2014: 7956.60 GBP
filed on: 5th, September 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2013: 2700.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 13, 2013: 2812.08 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 13, 2013: 1500.00 GBP
filed on: 30th, June 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 7, 2014 with full list of members
filed on: 26th, June 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 26, 2014: 2812.08 GBP
capital
|
|
AD01 |
Company moved to new address on November 11, 2013. Old Address: Nateby Technology Park Cartmell Lane Nateby Lancashire PR3 0LU England
filed on: 11th, November 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 15, 2013: 900.00 GBP
filed on: 25th, September 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on May 27, 2013
filed on: 25th, September 2013
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 15, 2013: 900.00 GBP
filed on: 22nd, August 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 7, 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2013 to December 31, 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 21, 2012. Old Address: 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT United Kingdom
filed on: 21st, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2012
| incorporation
|
Free Download
(44 pages)
|