RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, March 2024
| incorporation
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-09
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-09
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 22nd, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-09
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-09
filed on: 9th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-09
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-09
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-09
filed on: 9th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-08-09
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 2nd, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-08-09 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-13: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-08-09 with full list of members
filed on: 29th, August 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from C/O C/O R T Brighton Ltd 12 Wensleydale Droitwich Worcestershire WR9 8PF United Kingdom to Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ at an unknown date
filed on: 29th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-09 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-09: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 21st, March 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2012-08-31 to 2012-12-31
filed on: 11th, March 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
On 2012-08-30 - new secretary appointed
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O R T Brighton Ltd 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF United Kingdom on 2012-08-30
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-08-30
filed on: 30th, August 2012
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-08-09 with full list of members
filed on: 30th, August 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-08-30
filed on: 30th, August 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, August 2011
| incorporation
|
Free Download
(7 pages)
|