AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(11 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 11, 2020 - 18293.31 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, April 2021
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, April 2021
| resolution
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2021
| capital
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, November 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 30, 2014: 19475.70 GBP
filed on: 12th, November 2020
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on September 11, 2020 - 18658.45 GBP
filed on: 12th, November 2020
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, October 2020
| resolution
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 16, 2011: 14.00 GBP
filed on: 30th, October 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 5, 2013: 12700.00 GBP
filed on: 30th, October 2020
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, August 2020
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, February 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2020
| resolution
|
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2020
| resolution
|
Free Download
(55 pages)
|
CAP-SS |
Solvency Statement dated 23/12/19
filed on: 23rd, December 2019
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, December 2019
| resolution
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on December 23, 2019: 21891.31 GBP
filed on: 23rd, December 2019
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: December 8, 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On February 10, 2016 new director was appointed.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 9, 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 15, 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on August 25, 2015: 21891.31 GBP
capital
|
|
SH01 |
Capital declared on November 30, 2014: 21891.31 GBP
filed on: 25th, August 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 25, 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
|
|
AP01 |
On March 25, 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
|
|
SH01 |
Capital declared on October 30, 2014: 19475.70 GBP
filed on: 19th, November 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 24, 2014: 19475.70 GBP
filed on: 19th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to July 15, 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 21, 2014: 19475.70 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 4, 2014: 15963.08 GBP
filed on: 24th, April 2014
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, April 2014
| resolution
|
Free Download
(56 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 21st, August 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to July 15, 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on April 5, 2013
filed on: 30th, April 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 5, 2013: 12690.00 GBP
filed on: 30th, April 2013
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, April 2013
| resolution
|
Free Download
(52 pages)
|
AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 15, 2012 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 13th, April 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on December 5, 2011. Old Address: Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER United Kingdom
filed on: 5th, December 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, September 2011
| resolution
|
Free Download
(47 pages)
|
SH01 |
Capital declared on September 5, 2011: 90.00 GBP
filed on: 6th, September 2011
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 29, 2011. Old Address: Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
filed on: 29th, August 2011
| address
|
Free Download
(1 page)
|
CH01 |
On May 24, 2011 director's details were changed
filed on: 29th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 15, 2011 with full list of members
filed on: 29th, August 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: August 15, 2011
filed on: 15th, August 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 8th, June 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2010
| incorporation
|
Free Download
(32 pages)
|