MA |
Memorandum and Articles of Association
filed on: 30th, January 2024
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2024
| resolution
|
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 27/01/24
filed on: 29th, January 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 29th, January 2024
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 29th, January 2024
| capital
|
Free Download
(1 page)
|
SH19 |
1.20 GBP is the capital in company's statement on Monday 29th January 2024
filed on: 29th, January 2024
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2024
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2024
| capital
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 21st, January 2024
| accounts
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2024
| resolution
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 7th, January 2024
| accounts
|
Free Download
(71 pages)
|
AA |
Full accounts data made up to Monday 28th February 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Sunday 28th February 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on Tuesday 19th July 2022
filed on: 19th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 29th February 2020
filed on: 25th, November 2021
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th June 2020 to Friday 28th February 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on Friday 31st May 2019
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(19 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Wednesday 1st July 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
51811.01 GBP is the capital in company's statement on Monday 14th September 2015
capital
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, December 2014
| resolution
|
|
AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to Tuesday 1st July 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
51811.01 GBP is the capital in company's statement on Tuesday 1st July 2014
capital
|
|
AA |
Group of companies' accounts made up to Sunday 31st March 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Thursday 7th November 2013 with full list of members
filed on: 10th, December 2013
| annual return
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 7th November 2012 with full list of members
filed on: 4th, February 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2012
filed on: 9th, January 2013
| accounts
|
Free Download
(26 pages)
|
SH01 |
54752.88 GBP is the capital in company's statement on Friday 27th July 2012
filed on: 10th, August 2012
| capital
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2012
| resolution
|
Free Download
(70 pages)
|
SH01 |
54740.97 GBP is the capital in company's statement on Wednesday 14th March 2012
filed on: 14th, May 2012
| capital
|
Free Download
(26 pages)
|
SH01 |
49883.78 GBP is the capital in company's statement on Wednesday 14th March 2012
filed on: 19th, April 2012
| capital
|
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on Wednesday 14th March 2012
filed on: 19th, April 2012
| capital
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2012
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2012
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of removal of pre-emption rights
filed on: 23rd, March 2012
| resolution
|
Free Download
(64 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, March 2012
| resolution
|
Free Download
(64 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012.
filed on: 19th, March 2012
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed sweden newco LIMITEDcertificate issued on 19/03/12
filed on: 19th, March 2012
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 19th, March 2012
| change of name
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 29th November 2011
filed on: 5th, December 2011
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, December 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
46094.58 GBP is the capital in company's statement on Tuesday 29th November 2011
filed on: 5th, December 2011
| capital
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, December 2011
| resolution
|
Free Download
(62 pages)
|
NEWINC |
Company registration
filed on: 7th, November 2011
| incorporation
|
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st October 2012, originally was Friday 30th November 2012.
filed on: 7th, November 2011
| accounts
|
Free Download
(1 page)
|