| TM01 |
Director's appointment was terminated on February 7, 2024
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 28th, September 2023
| incorporation
|
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, September 2023
| resolution
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, August 2023
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, September 2022
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 27th, September 2022
| incorporation
|
Free Download
(21 pages)
|
| AD01 |
New registered office address St James House Vicar Lane Sheffield S1 2EX. Change occurred on August 1, 2022. Company's previous address: Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF England.
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 27th, June 2022
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On January 20, 2022 new director was appointed.
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 25, 2021 new director was appointed.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 25, 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 6, 2021
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 6, 2021) of a secretary
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 28th, July 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 29th, June 2020
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On November 30, 2018 new director was appointed.
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 10, 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 17th, July 2018
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2018
| resolution
|
Free Download
(22 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On September 20, 2017 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 16, 2017
filed on: 29th, August 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 17, 2017 director's details were changed
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 17, 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 9, 2016 new director was appointed.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 27, 2016
filed on: 7th, November 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 14, 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Ground Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF. Change occurred on August 30, 2016. Company's previous address: 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ England.
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, December 2015
| resolution
|
Free Download
(22 pages)
|
| AP03 |
Appointment (date: September 16, 2015) of a secretary
filed on: 12th, October 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ. Change occurred on October 12, 2015. Company's previous address: 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG.
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on September 16, 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 9, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 9, 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On July 19, 2015 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 20, 2015 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 9, 2015 new director was appointed.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 3, 2014 new director was appointed.
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 16, 2014 new director was appointed.
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 16, 2014 new director was appointed.
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 3, 2014 new director was appointed.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 22, 2014
filed on: 13th, October 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to July 9, 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 1st, August 2014
| accounts
|
Free Download
(3 pages)
|
| AP01 |
On March 5, 2014 new director was appointed.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 5, 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 24, 2014. Old Address: Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF
filed on: 24th, February 2014
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 20, 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 20, 2013
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 4, 2013) of a secretary
filed on: 4th, September 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to July 9, 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on July 29, 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 29, 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 29, 2013
filed on: 29th, July 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 10th, May 2013
| accounts
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 31st, July 2012
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 9, 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On June 14, 2012 new director was appointed.
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
| AP01 |
On June 14, 2012 new director was appointed.
filed on: 14th, June 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(4 pages)
|
| CH01 |
On November 14, 2011 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
| CH03 |
On November 14, 2011 secretary's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 9, 2011
filed on: 15th, July 2011
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, February 2011
| resolution
|
Free Download
(22 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
|
| AP01 |
On October 19, 2010 new director was appointed.
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 19, 2010
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 19, 2010 new director was appointed.
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 9, 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On July 7, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 7, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 17th, December 2009
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 24, 2009. Old Address: Po Box 213 Junction Close Green Lane Industrial Park Featherstone Pontefract WF7 6WA
filed on: 24th, November 2009
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return for the period up to July 9, 2009
filed on: 9th, October 2009
| annual return
|
Free Download
(19 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, September 2009
| resolution
|
Free Download
(15 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
filed on: 1st, September 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to August 5, 2009 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(6 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2008
| incorporation
|
Free Download
(25 pages)
|