AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 4th September 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
SH01 |
1229.95 GBP is the capital in company's statement on Thursday 15th November 2012
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th December 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 10th November 2016) of a secretary
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 10th November 2016) of a secretary
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th November 2016.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th September 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th August 2015
filed on: 23rd, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2042.08 GBP is the capital in company's statement on Wednesday 23rd September 2015
capital
|
|
SH08 |
Change of share class name or designation
filed on: 17th, September 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2015
| resolution
|
Free Download
|
TM01 |
Director's appointment was terminated on Wednesday 5th August 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Herschel House, 58 Herschel Street Slough SL1 1PG. Change occurred on Tuesday 1st September 2015. Company's previous address: 1 Quality Court Chancery Lane London WC2A 1HR.
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th June 2015.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 18th June 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 18th June 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th September 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 29th October 2014) of a secretary
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th August 2014
filed on: 10th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
2042.08 GBP is the capital in company's statement on Wednesday 10th September 2014
capital
|
|
AP01 |
New director appointment on Tuesday 22nd April 2014.
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
2042.08 GBP is the capital in company's statement on Tuesday 1st April 2014
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, April 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 11th, March 2014
| resolution
|
Free Download
(52 pages)
|
CH01 |
On Wednesday 29th January 2014 director's details were changed
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
SH01 |
1456.03 GBP is the capital in company's statement on Monday 23rd December 2013
filed on: 31st, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1416.60 GBP is the capital in company's statement on Monday 30th September 2013
filed on: 24th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1416.60 GBP is the capital in company's statement on Monday 30th September 2013
filed on: 24th, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1335.16 GBP is the capital in company's statement on Tuesday 16th July 2013
filed on: 29th, August 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 2nd July 2013 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
1326.07 GBP is the capital in company's statement on Friday 12th April 2013
filed on: 23rd, April 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1319.25 GBP is the capital in company's statement on Saturday 9th February 2013
filed on: 21st, March 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1266.36 GBP is the capital in company's statement on Friday 8th February 2013
filed on: 21st, March 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th March 2013.
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
1225.21 GBP is the capital in company's statement on Monday 20th August 2012
filed on: 18th, February 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1249.19 GBP is the capital in company's statement on Friday 18th January 2013
filed on: 18th, February 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1240.35 GBP is the capital in company's statement on Friday 30th November 2012
filed on: 18th, February 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2012
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th December 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, September 2012
| resolution
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th August 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
1160.35 GBP is the capital in company's statement on Wednesday 18th July 2012
filed on: 18th, July 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
1160.35 GBP is the capital in company's statement on Wednesday 18th July 2012
filed on: 18th, July 2012
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed red zebra marketing LTDcertificate issued on 17/05/12
filed on: 17th, May 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 17th May 2012
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Friday 27th April 2012.
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, April 2012
| resolution
|
Free Download
(26 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Saturday 11th February 2012
filed on: 7th, March 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
1079.45 GBP is the capital in company's statement on Wednesday 15th February 2012
filed on: 7th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st August 2012 to Saturday 31st December 2011
filed on: 7th, March 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
1079.45 GBP is the capital in company's statement on Wednesday 15th February 2012
filed on: 7th, March 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, March 2012
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 10th February 2012
filed on: 5th, March 2012
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 1st February 2012 from 48 Sutherland Street London SW1P 4JP United Kingdom
filed on: 1st, February 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|