AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tue, 11th May 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Feb 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Fri, 31st Jan 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Jan 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Jan 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 31st Jan 2020 director's details were changed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jan 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 24/12/18
filed on: 13th, November 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 13th Nov 2019: 319.00 GBP
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, November 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 27th Nov 2017: 266.00 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 24th Jan 2018: 319.00 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 1st Mar 2019: 236.00 GBP
filed on: 8th, March 2019
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, February 2019
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 24th Dec 2018 - 228.00 GBP
filed on: 8th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, February 2019
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 24th Dec 2018
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(9 pages)
|
SH03 |
Report of purchase of own shares
filed on: 14th, March 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 25th Feb 2018 - 257.00 GBP
filed on: 14th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, March 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 4th Dec 2017: 257.00 GBP
filed on: 13th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 6th Feb 2018: 275.00 GBP
filed on: 9th, February 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Jan 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 28th Nov 2017 - 260.00 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 7th, February 2018
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Jan 2018 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, July 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 31st May 2017: 263.00 GBP
filed on: 18th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 14th, June 2017
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 8 the Io Centre Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2BD on Thu, 11th May 2017 to Unit 3 Whitworth Road Pin Green Stevenage SG1 4QS
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 19th Apr 2017: 257.00 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Feb 2017: 253.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Nov 2016: 242.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Feb 2017: 242.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Feb 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Oct 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 25th Jul 2016: 233.00 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, September 2016
| resolution
|
Free Download
|
AP01 |
On Mon, 25th Jul 2016 new director was appointed.
filed on: 21st, September 2016
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jan 2016
filed on: 3rd, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 3rd Mar 2016: 166.00 GBP
capital
|
|
SH01 |
Capital declared on Thu, 31st Dec 2015: 166.00 GBP
filed on: 29th, January 2016
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2015 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 1st Jul 2015: 124.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 14th, August 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 3rd, August 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015
filed on: 15th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 16th Jan 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 27th Feb 2015: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2014
| incorporation
|
Free Download
(38 pages)
|