AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2023
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, February 2023
| incorporation
|
Free Download
(34 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Sep 2018
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 28th Jun 2018: 190413.91 GBP
filed on: 25th, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 1st Jun 2017: 190387.80 GBP
filed on: 2nd, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 24th May 2017: 190386.07 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th May 2017: 190349.57 GBP
filed on: 24th, May 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tue, 14th Mar 2017
filed on: 29th, April 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 27th Mar 2017: 190344.86 GBP
filed on: 27th, March 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Finance 1000 Lakeside Western Road Lakeside 1000 Portsmouth Hampshire PO6 3EN United Kingdom on Mon, 27th Mar 2017 to 1000 Western Road Portsmouth PO6 3EN
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Jan 2017
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Regus Suite 1000 Lakeside Western Road Portsmouth PO6 3EZ on Fri, 16th Sep 2016 to C/O Finance 1000 Lakeside Western Road Lakeside 1000 Portsmouth Hampshire PO6 3EN
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 190289.70 GBP
filed on: 27th, July 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 19th Apr 2016: 190268.63 GBP
filed on: 27th, July 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Dec 2015
filed on: 19th, January 2016
| annual return
|
Free Download
(11 pages)
|
AP01 |
On Mon, 20th Apr 2015 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 16th, November 2015
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 16th, November 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 190261.74 GBP
filed on: 3rd, June 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 1st May 2015: 190268.63 GBP
filed on: 3rd, June 2015
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, June 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 9th Apr 2015 - 190253.83 GBP
filed on: 3rd, June 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 190239.91 GBP
filed on: 3rd, June 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2015
| resolution
|
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 3rd Feb 2015: 217.73 GBP
filed on: 25th, February 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Dec 2014
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 16th Apr 2014: 214.51 GBP
filed on: 8th, May 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Fri, 24th Jan 2014
filed on: 18th, February 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, February 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, February 2014
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, February 2014
| resolution
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Dec 2013
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 17th Apr 2013: 185.00 GBP
filed on: 15th, January 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Sep 2013: 10.00 GBP
filed on: 15th, January 2014
| capital
|
Free Download
(4 pages)
|
CH01 |
On Wed, 17th Apr 2013 director's details were changed
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 15th Apr 2013: 190.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 17th Apr 2013: 10.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 17th Apr 2013. Old Address: , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England
filed on: 17th, April 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Apr 2013 new director was appointed.
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2012
| incorporation
|
Free Download
(36 pages)
|