AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 5th, June 2023
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 29th October 2021
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, October 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, April 2021
| capital
|
Free Download
(2 pages)
|
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)
|
TM01 |
Director appointment termination date: Thursday 22nd October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th October 2020.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 1st October 2020
filed on: 15th, October 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, October 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 1st March 2019
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2018
| capital
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th September 2018 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th September 2018.
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th January 2015 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 6th April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2017
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd July 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Monday 3rd October 2016
filed on: 24th, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2016
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 2nd, February 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 11th December 2015.
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th November 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th November 2015.
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th October 2015
filed on: 30th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 4th August 2015 with full list of members
filed on: 4th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 4th August 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 11th August 2014
capital
|
|
AP01 |
New director appointment on Thursday 17th April 2014.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 1st November 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th September 2013.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 4th August 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2013. Originally it was Friday 31st May 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th September 2013 to Friday 31st May 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 30th July 2013
filed on: 30th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 18th March 2013.
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 4th March 2013
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 4th August 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 7th June 2012.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 27th September 2011.
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2011
filed on: 31st, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 4th August 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 8th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 4th August 2010 with full list of members
filed on: 24th, August 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 4th August 2010 director's details were changed
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th August 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 4th August 2010 secretary's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 4th August 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 9th January 2010.
filed on: 9th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th October 2009.
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 29th October 2009.
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2010. Originally it was Tuesday 31st August 2010
filed on: 9th, October 2009
| accounts
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, September 2009
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed matthew @ matthew LIMITEDcertificate issued on 22/09/09
filed on: 22nd, September 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2009
| incorporation
|
Free Download
(13 pages)
|