AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 13th October 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address The Fourways Leeming Lane South Mansfield Woodhouse Mansfield NG19 9AH. Change occurred on Friday 18th June 2021. Company's previous address: Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF.
filed on: 18th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, June 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, June 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Friday 16th August 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wednesday 31st January 2018 director's details were changed
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(13 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 1st February 2017
filed on: 29th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Wednesday 1st February 2017
filed on: 29th, March 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 18th February 2016
capital
|
|
CH01 |
Director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 20th January 20154.00 GBP
filed on: 6th, November 2015
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(13 pages)
|
SH01 |
104.00 GBP is the capital in company's statement on Tuesday 20th January 2015
filed on: 11th, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th January 2015
filed on: 19th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Monday 19th January 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014
filed on: 4th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th January 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, October 2012
| incorporation
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, October 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
102.00 GBP is the capital in company's statement on Monday 15th October 2012
filed on: 19th, October 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012
filed on: 21st, May 2012
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, March 2012
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th January 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2011
filed on: 22nd, June 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th January 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st January 2009
filed on: 25th, January 2011
| accounts
|
Free Download
(10 pages)
|
AAMD |
Amended accounts for the period to Sunday 31st January 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 29th, October 2010
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Saturday 31st January 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wednesday 20th January 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th January 2010
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st January 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Monday 9th February 2009 - Annual return with full member list
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 4th, February 2009
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Thursday 22nd May 2008 - Annual return with full member list
filed on: 22nd, May 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
filed on: 12th, March 2008
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, January 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 19th, January 2007
| incorporation
|
Free Download
(9 pages)
|