AD01 |
Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD to Central Square, 5th Floor, 29 Wellington Street Leeds LS1 4DL on Tuesday 23rd February 2021
filed on: 23rd, February 2021
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(26 pages)
|
SH01 |
4037.43 GBP is the capital in company's statement on Thursday 16th July 2020
filed on: 18th, August 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
3237.43 GBP is the capital in company's statement on Thursday 16th July 2020
filed on: 17th, August 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, August 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2020
| incorporation
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st January 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 7th January 2020.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Friday 28th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2019
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Monday 20th May 2019.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 31st July 2018 director's details were changed
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 26th September 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, August 2018
| resolution
|
Free Download
(28 pages)
|
SH03 |
Own shares purchase
filed on: 7th, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th July 20182042.52 GBP
filed on: 7th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
2954.52 GBP is the capital in company's statement on Monday 30th July 2018
filed on: 7th, August 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 30th July 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th July 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
SH01 |
2054.52 GBP is the capital in company's statement on Wednesday 21st March 2018
filed on: 22nd, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
2025.95 GBP is the capital in company's statement on Friday 30th June 2017
filed on: 14th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, July 2017
| resolution
|
Free Download
(43 pages)
|
AP01 |
New director appointment on Wednesday 7th June 2017.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1141.00 GBP is the capital in company's statement on Tuesday 9th May 2017
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1575.50 GBP is the capital in company's statement on Tuesday 9th May 2017
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 9th May 2017
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2017
| resolution
|
Free Download
(30 pages)
|
SH01 |
1061.00 GBP is the capital in company's statement on Monday 24th April 2017
filed on: 9th, May 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 2nd May 2017.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, January 2017
| resolution
|
Free Download
|
SH01 |
954.00 GBP is the capital in company's statement on Wednesday 14th December 2016
filed on: 7th, January 2017
| capital
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 30th November 2016 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
|
CH01 |
On Wednesday 30th November 2016 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 20th May 2016 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
|
CH01 |
On Friday 14th October 2016 director's details were changed
filed on: 2nd, December 2016
| officers
|
Free Download
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 13th, October 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(11 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on Wednesday 20th April 2016
filed on: 8th, May 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 26th November 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 10th December 2015
capital
|
|
SH01 |
300.00 GBP is the capital in company's statement on Thursday 1st October 2015
filed on: 16th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2015
| resolution
|
Free Download
|
AD01 |
Registered office address changed from 98a Fernhill Road Farnborough Hants GU14 9DP England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on Wednesday 9th September 2015
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th September 2015.
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2014
| incorporation
|
Free Download
(27 pages)
|