SH20 |
Statement by Directors
filed on: 30th, July 2021
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/07/21
filed on: 30th, July 2021
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 30th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 30th July 2021: 1.00 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th July 2021: 13048128.00 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
8th December 2020 - the day director's appointment was terminated
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 6th December 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th December 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th November 2019
filed on: 15th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 10th, August 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 13th, November 2017
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 3rd October 2017 director's details were changed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 4th December 2015 with full list of members
filed on: 24th, December 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th May 2015 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th May 2015 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
26th March 2015 - the day secretary's appointment was terminated
filed on: 15th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 4th December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 11th May 2014 director's details were changed
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd April 2014 - the day director's appointment was terminated
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 4th December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 20th May 2013 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(14 pages)
|
AA01 |
Current accounting period shortened from 30th June 2013 to 31st March 2013
filed on: 13th, February 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st March 2012 to 30th June 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th December 2012 with full list of members
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 6th August 2012 director's details were changed
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th May 2012 director's details were changed
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th May 2012 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
2nd May 2012 - the day secretary's appointment was terminated
filed on: 2nd, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 4th December 2011 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
12th August 2011 - the day director's appointment was terminated
filed on: 12th, August 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th August 2011
filed on: 12th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
12th August 2011 - the day director's appointment was terminated
filed on: 12th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 10th January 2011
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
10th January 2011 - the day director's appointment was terminated
filed on: 10th, January 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th December 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 12th August 2010
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
12th August 2010 - the day director's appointment was terminated
filed on: 12th, August 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st December 2009: 9488001.00 GBP
filed on: 30th, June 2010
| capital
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2009 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th December 2009 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, November 2009
| auditors
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 11th, November 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2009: 2488001.00 GBP
filed on: 11th, November 2009
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 25th, September 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 14th January 2009 with shareholders record
filed on: 14th, January 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 15th October 2008 Secretary appointed
filed on: 15th, October 2008
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2008
filed on: 6th, October 2008
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 30/06/2008
filed on: 23rd, June 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th February 2008 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 12th February 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 12th February 2008 Director resigned
filed on: 12th, February 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, December 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, December 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, December 2007
| resolution
|
Free Download
(2 pages)
|
123 |
£ nc 1000/20000000 18/12/07
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/20000000 18/12/07
filed on: 28th, December 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 28th, December 2007
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 1008 LIMITEDcertificate issued on 20/12/07
filed on: 20th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 1008 LIMITEDcertificate issued on 20/12/07
filed on: 20th, December 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2007
| incorporation
|
Free Download
(20 pages)
|