AP01 |
On January 30, 2024 new director was appointed.
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 16, 2023 new director was appointed.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 16, 2023 new director was appointed.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 24, 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 24, 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 1, 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On November 7, 2021 new director was appointed.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2021 new director was appointed.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 7, 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 7, 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 7, 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On November 7, 2021 new director was appointed.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 7, 2021
filed on: 11th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On November 7, 2021 new director was appointed.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2021 new director was appointed.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, November 2021
| resolution
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: January 18, 2021) of a secretary
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 18, 2021
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2018
| resolution
|
Free Download
(19 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 11, 2016
filed on: 14th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 30, 2015 new director was appointed.
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to August 16, 2015
filed on: 27th, August 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 29, 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 16, 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on January 7, 2014
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to August 16, 2013
filed on: 16th, August 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
On March 21, 2013 new director was appointed.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 20, 2013 new director was appointed.
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: March 20, 2013) of a secretary
filed on: 20th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 20, 2013
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on December 19, 2012
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 16, 2012
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on August 13, 2012. Old Address: C/O Hazel Kier 7 Weston Drive Wellington Telford Shropshire TF1 3HQ United Kingdom
filed on: 13th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 12, 2011
filed on: 12th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2011
filed on: 12th, November 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 12, 2011. Old Address: 10 Byron Road Harpenden Hertfordshire AL5 4AB
filed on: 12th, November 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to August 16, 2011
filed on: 19th, August 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On November 1, 2010 new director was appointed.
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to September 30, 2011
filed on: 8th, October 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On September 10, 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 10, 2010 secretary's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 10, 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: September 8, 2010) of a secretary
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on September 8, 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, September 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On September 6, 2010 secretary's details were changed
filed on: 7th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On September 6, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 6, 2010 director's details were changed
filed on: 6th, September 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2010
| incorporation
|
Free Download
(35 pages)
|