RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, November 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, November 2023
| incorporation
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, November 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, September 2023
| resolution
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st September 2023: 6.47 GBP
filed on: 13th, September 2023
| capital
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2023
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, September 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2023 - the day director's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
1st September 2023 - the day director's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
1st September 2023 - the day director's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
1st September 2023 - the day director's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 4th September 2023. New Address: 32 Jessops Riverside, Brightside Lane Sheffield S9 2RX. Previous address: One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB
filed on: 4th, September 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2023 - the day director's appointment was terminated
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st January 2022 director's details were changed
filed on: 26th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
14th December 2021 - the day director's appointment was terminated
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
30th September 2020 - the day director's appointment was terminated
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 12th, June 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 21st November 2018: 6.36 GBP
filed on: 20th, February 2019
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 6th, February 2019
| resolution
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 11th September 2015 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th February 2012 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th February 2012 director's details were changed
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2016
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th October 2016: 6.07 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 27th, October 2016
| resolution
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 7th October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th February 2012
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st February 2014
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2012 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th December 2015 with full list of members
filed on: 6th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 14th December 2014 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 7th January 2015: 4.75 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 14th December 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 21st August 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th December 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, May 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, May 2012
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 20th April 2012: 4.75 GBP
filed on: 1st, May 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 13th March 2012
filed on: 13th, March 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th March 2012
filed on: 13th, March 2012
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 27th February 2012
filed on: 5th, March 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, February 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th February 2012: 3.63 GBP
filed on: 29th, February 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2011
| incorporation
|
Free Download
(19 pages)
|