SH03 |
Report of purchase of own shares
filed on: 19th, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, December 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, December 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 7th Dec 2023
filed on: 18th, December 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 7th Dec 2023
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Fri, 28th Oct 2022
filed on: 11th, November 2022
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 9th, November 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 7th Nov 2022: 932.46 GBP
filed on: 7th, November 2022
| capital
|
Free Download
(4 pages)
|
AP03 |
On Fri, 30th Sep 2022, company appointed a new person to the position of a secretary
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Jul 2022 director's details were changed
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Sat, 22nd Feb 2020 director's details were changed
filed on: 22nd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 24th Jul 2019 new director was appointed.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, June 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, June 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 28th Feb 2019: 566.99 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 24th May 2019: 841.99 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Feb 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, November 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 22nd Oct 2018: 291.98 GBP
filed on: 24th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Park Cottage Burhill Hersham Walton-on-Thames Surrey KT12 4AZ on Sat, 21st Oct 2017 to Ashton Hillbrow Road Esher KT10 9UD
filed on: 21st, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2016: 203.29 GBP
filed on: 31st, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 24th Oct 2016: 203.17 GBP
filed on: 6th, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 7th, October 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 21st Sep 2016: 202.88 GBP
filed on: 23rd, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, July 2016
| resolution
|
Free Download
(17 pages)
|
AP01 |
On Sun, 26th Jun 2016 new director was appointed.
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 28th Jun 2016: 201.09 GBP
filed on: 4th, July 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 9th, March 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 1st, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 1st Feb 2015: 199.90 GBP
capital
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tue, 10th Jun 2014
filed on: 2nd, December 2014
| document replacement
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 30th Oct 2014: 199.90 GBP
filed on: 26th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2014
| resolution
|
|
SH01 |
Capital declared on Sat, 15th Feb 2014: 180.46 GBP
filed on: 14th, November 2014
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Sat, 15th Feb 2014
filed on: 14th, November 2014
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from , the Quadrant Centre Limes Road, Weybridge, Surrey, KT13 8DH on Thu, 30th Oct 2014 to Park Cottage Burhill Hersham Walton-on-Thames Surrey KT12 4AZ
filed on: 30th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Jun 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Jun 2014: 102.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 102.00 GBP
filed on: 2nd, April 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 101.00 GBP
filed on: 1st, April 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On Mon, 10th Jun 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, June 2013
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|