AA |
Small company accounts made up to 31st December 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2023
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8 st. Johns Business Park Lutterworth LE17 4HB England on 21st August 2023 to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 5th, June 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/06/23
filed on: 5th, June 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, June 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 5th June 2023: 1.00 GBP
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st December 2023 to 30th September 2023
filed on: 23rd, May 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 31st October 2022
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st October 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2022
filed on: 8th, November 2022
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st October 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 7th April 2021
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th April 2021
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, February 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, February 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, February 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd February 2021: 167080.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(36 pages)
|
AD01 |
Change of registered address from 118 Pall Mall London SW1Y 5ED England on 21st September 2020 to 8 st. Johns Business Park Lutterworth LE17 4HB
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th February 2019: 69.00 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 120 Pall Mall London SW1Y 5EA on 1st May 2018 to 118 Pall Mall London SW1Y 5ED
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st December 2017: 70.00 GBP
filed on: 28th, December 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, December 2017
| resolution
|
Free Download
(50 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 4th, July 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2016
filed on: 15th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2015
filed on: 28th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 31st March 2014 from 31st January 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 12th, September 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 16th November 2013 secretary's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th January 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 16th November 2013 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th January 2014
filed on: 7th, January 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 5th, January 2014
| resolution
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 16th November 2013: 69.00 GBP
filed on: 5th, January 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2014
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Byron House 21 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BE England on 20th September 2013
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 12th June 2013
filed on: 12th, June 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, January 2013
| incorporation
|
Free Download
(37 pages)
|