TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st March 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st August 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 31st August 2022.
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st November 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th October 2019
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th October 2019.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th February 2019.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2018
| resolution
|
Free Download
(20 pages)
|
SH01 |
1071.00 GBP is the capital in company's statement on Wednesday 10th February 2016
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, December 2017
| resolution
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Saturday 14th January 20171060.00 GBP
filed on: 22nd, November 2017
| capital
|
Free Download
(6 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 6th May 20161065.00 GBP
filed on: 22nd, November 2017
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2017
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 31st May 2018.
filed on: 30th, October 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2017
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 17th, October 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tuesday 27th June 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th April 2016
filed on: 24th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 26th May 2015 director's details were changed
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th April 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 22nd May 2015.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Wednesday 30th April 2014 (was Saturday 31st May 2014).
filed on: 15th, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 26th April 2014
filed on: 10th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1049.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 14th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1044.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 14th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1005.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1024.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1004.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1003.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1006.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1009.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1007.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1023.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1016.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1021.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1011.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1014.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1008.00 GBP is the capital in company's statement on Friday 11th October 2013
filed on: 11th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Wednesday 24th July 2013
filed on: 2nd, August 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 2nd August 2013 from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY England
filed on: 2nd, August 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 30th July 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 31st July 2013 from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th June 2013.
filed on: 10th, June 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 7th June 2013
filed on: 7th, June 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, April 2013
| incorporation
|
Free Download
(22 pages)
|