SH01 |
Capital declared on Mon, 11th Dec 2023: 1180.31 GBP
filed on: 15th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Jun 2023: 1180.31 GBP
filed on: 14th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 11th Dec 2023: 1180.31 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Jun 2023: 1166.52 GBP
filed on: 25th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Jun 2023: 1198.04 GBP
filed on: 24th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 5th, May 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 28th Mar 2022: 1134.99 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 16/02/22
filed on: 24th, February 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, February 2022
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, February 2022
| capital
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2 Oakfield Close Rugeley WS15 2FJ England at an unknown date to Venture Point Great Meadow Lane Off Wheelhouse Road Rugeley Staffordshire WS15 1UZ
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, May 2020
| incorporation
|
Free Download
(16 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 16 Landunvez Place Bradninch Exeter EX5 4PB England at an unknown date to 2 Oakfield Close Rugeley WS15 2FJ
filed on: 21st, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW.
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW England at an unknown date to 16 Landunvez Place Bradninch Exeter EX5 4PB
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Tue, 31st Jan 2017: 726135.00 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 14th Jun 2016: 726021.67 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Dec 2016: 726078.00 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 28th May 2016: 1022.00 GBP
filed on: 10th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(18 pages)
|
AD03 |
Registered inspection location new location: C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW.
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 23 Austin Friars London EC2N 2QP on Mon, 4th Apr 2016 to 6 Bevis Marks London EC3A 7BA
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Feb 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(7 pages)
|
AD04 |
Registers new location: 23 Austin Friars London EC2N 2QP.
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2015
| resolution
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on Thu, 14th May 2015
filed on: 3rd, June 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Feb 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 30th Apr 2014
filed on: 18th, February 2015
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 25th, March 2014
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Feb 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 21st Feb 2014: 1000.00 GBP
capital
|
|
SH01 |
Capital declared on Fri, 31st Jan 2014: 1000.00 GBP
filed on: 11th, February 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2013
filed on: 9th, January 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Feb 2013
filed on: 1st, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2012
filed on: 5th, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Feb 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, June 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 6th, June 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 27th Apr 2011. Old Address: 8 Cranmere Court Matford Business Park Exeter Devon EX2 8PW United Kingdom
filed on: 27th, April 2011
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 30th Apr 2012
filed on: 21st, March 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2011
| incorporation
|
Free Download
(19 pages)
|