SH03 |
Report of purchase of own shares
filed on: 4th, March 2024
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Tue, 12th Sep 2023
filed on: 22nd, September 2023
| capital
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, December 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, December 2020
| resolution
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 070703940001, created on Mon, 14th Dec 2020
filed on: 15th, December 2020
| mortgage
|
Free Download
(24 pages)
|
TM01 |
Wed, 2nd Dec 2020 - the day director's appointment was terminated
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 16th, August 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2020: 787.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2020: 787.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 2nd Nov 2019: 535.00 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2020
| resolution
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Mon, 4th Feb 2019: 515.00 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 4th Feb 2019 new director was appointed.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 19th Jan 2017: 500.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th Jan 2017: 500.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th Jan 2017: 500.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 19th Jan 2017: 500.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(5 pages)
|
TM01 |
Tue, 17th Jan 2017 - the day director's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Jan 2017 new director was appointed.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Nov 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 1st Jul 2015. New Address: 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX. Previous address: Fourth Floor 30-31 Furnival Street London EC4A 1JQ
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 9th Nov 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 9th Nov 2013 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 12th Nov 2013. Old Address: 6 - 7 Ludgate Square London EC4M 7AS United Kingdom
filed on: 12th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Nov 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Sun, 29th Jan 2012 director's details were changed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Nov 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 8th, August 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Tue, 30th Nov 2010 to Fri, 31st Dec 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 9th Nov 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Sat, 6th Nov 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 6th Nov 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 11th Feb 2010. Old Address: 10 Regan Road Moira Swadlincote Derbyshire DE12 6DS United Kingdom
filed on: 11th, February 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2009
| incorporation
|
Free Download
(35 pages)
|