AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 5th April 2023
filed on: 10th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2023
| capital
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 16th January 2023 secretary's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 16th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Bindery 51-53 Hatton Garden London EC1N 8HN. Change occurred on Monday 21st November 2022. Company's previous address: Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England.
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2022
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 21st September 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG. Change occurred on Wednesday 21st September 2022. Company's previous address: Lector Court 151-153 Farringdon Road London EC1R 3AF England.
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 31st July 2018 director's details were changed
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on Friday 4th August 2017
filed on: 31st, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
140.00 GBP is the capital in company's statement on Friday 4th August 2017
filed on: 31st, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 26th March 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 26th March 2018 secretary's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 26th March 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th March 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th March 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Monday 5th September 2016 director's details were changed
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lector Court 151-153 Farringdon Road London EC1R 3AF. Change occurred on Wednesday 13th July 2016. Company's previous address: 1 Rockfield Business Park, Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN.
filed on: 13th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 31st July 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st July 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 12th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st July 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st July 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 31st July 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 31st July 2010
filed on: 25th, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 12th April 2010 from 7 Imperial Square Cheltenham Gloucestershire GL50 1QB
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 2nd September 2009 - Annual return with full member list
filed on: 2nd, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 23rd October 2008 - Annual return with full member list
filed on: 23rd, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 20/11/07 from: no .2 102 belgrave road london SW1V 2BJ
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: no .2 102 belgrave road london SW1V 2BJ
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, August 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tuesday 7th August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, August 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 7th August 2007. Value of each share 1 £, total number of shares: 100.
filed on: 17th, August 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, July 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 31st, July 2007
| incorporation
|
Free Download
(22 pages)
|