TM01 |
Director appointment termination date: 2023-05-31
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-19
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-05-19
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-19
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 22nd, December 2022
| accounts
|
Free Download
(16 pages)
|
CAP-SS |
Solvency Statement dated 15/09/22
filed on: 22nd, September 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-09-22: 2000.00 GBP
filed on: 22nd, September 2022
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, September 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-15: 2000.00 GBP
filed on: 20th, September 2022
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2022-08-01 - new secretary appointed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-07-31
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 6th, October 2021
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 6th, October 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-09-30: 1500.00 GBP
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2021-09-01 - new secretary appointed
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-09-01
filed on: 13th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-06
filed on: 6th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 17th, April 2020
| accounts
|
Free Download
(12 pages)
|
SH19 |
Statement of Capital on 2019-11-28: 1459.35 GBP
filed on: 28th, November 2019
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 14/11/19
filed on: 28th, November 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, November 2019
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 2nd, May 2019
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended accounts made up to 2018-03-31
filed on: 11th, October 2018
| accounts
|
Free Download
(8 pages)
|
AP03 |
On 2018-09-28 - new secretary appointed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-30
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 15th, March 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2018-08-31 to 2018-03-31
filed on: 11th, March 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-01
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, July 2017
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2017-03-31
filed on: 8th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-08
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-01
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-08-22
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2016-08-21
filed on: 21st, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-08-21
filed on: 21st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-08-21
filed on: 21st, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 16th, May 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-04-30 director's details were changed
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-07
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016-03-07 - new secretary appointed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-01
filed on: 6th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-02-29
filed on: 6th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-07-19 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-30
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 29th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-07-19 with full list of members
filed on: 4th, August 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2014-07-01
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 26th, May 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014-03-01 director's details were changed
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-03-10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-12-18: 14593.45 GBP
filed on: 23rd, December 2013
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2013-03-31 to 2013-08-31
filed on: 12th, November 2013
| accounts
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 30th, July 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England on 2013-07-22
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-07-19 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2013-07-02 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 18th, July 2013
| resolution
|
Free Download
(27 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2013-07-18: 567.00 GBP
filed on: 18th, July 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-07-12
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-12
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-07-12: 584.91 GBP
filed on: 12th, July 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-07-12
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-12
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-12
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-12
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-03-22: 584.91 GBP
filed on: 16th, April 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-02-26
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-29
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-29
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-29 director's details were changed
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-29
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-01-24
filed on: 24th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 8th, January 2013
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2012-07-12
filed on: 12th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-07-02 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, May 2012
| incorporation
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 2012-05-01
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-13 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-13
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-04-13 director's details were changed
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-11
filed on: 11th, April 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights
filed on: 11th, April 2012
| resolution
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2012-03-26: 90458.58 GBP
filed on: 11th, April 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-09-19: 138.58 GBP
filed on: 10th, October 2011
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-07-02 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-06-02: 100.00 GBP
filed on: 3rd, June 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, May 2011
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2011
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2011-05-06
filed on: 12th, May 2011
| capital
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 25th, April 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2011-07-31 to 2011-03-31
filed on: 6th, April 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-01
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 New Inn Road Hinxworth Hertfordshire SG7 5HG United Kingdom on 2010-07-04
filed on: 4th, July 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, July 2010
| incorporation
|
Free Download
(7 pages)
|