(SH08) Change of share class name or designation
filed on: 10th, June 2023
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, May 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, May 2023
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 3rd April 2023: 251817.00 GBP
filed on: 22nd, May 2023
| capital
|
Free Download
(3 pages)
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(CH01) On 16th November 2021 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 16th November 2021 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
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(TM02) 6th October 2020 - the day secretary's appointment was terminated
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 6th October 2020. New Address: 61 Whiting Street Bury St. Edmunds IP33 1NP. Previous address: Tudor House 225 Wendover Road Aylesbury Buckinghamshire HP21 9PB
filed on: 6th, October 2020
| address
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Free Download
(1 page)
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(TM01) 24th September 2020 - the day director's appointment was terminated
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
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(TM01) 25th October 2019 - the day director's appointment was terminated
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 1st September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, June 2018
| resolution
|
Free Download
(32 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 2nd, May 2018
| accounts
|
Free Download
(13 pages)
|
(TM01) 23rd January 2018 - the day director's appointment was terminated
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 8th October 2017: 251222.00 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th October 2017: 251057.00 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th October 2017: 251155.00 GBP
filed on: 21st, November 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 9th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(3 pages)
|
(TM02) 9th November 2017 - the day secretary's appointment was terminated
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 9th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 9th November 2017
filed on: 17th, November 2017
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 18th, July 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2016
filed on: 16th, June 2016
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, December 2015
| resolution
|
Free Download
(35 pages)
|
(AR01) Annual return drawn up to 23rd October 2015 with full list of members
filed on: 22nd, November 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 26th January 2015
filed on: 22nd, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 6th October 2015: 251000.00 GBP
filed on: 11th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 26th January 2015: 236047.00 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 25th November 2014: 236000.00 GBP
filed on: 23rd, January 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 23rd October 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 10th June 2014: 226000.00 GBP
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 31st, August 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th December 2013: 201000.00 GBP
filed on: 30th, August 2014
| capital
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 24 Ripon Street Aylesbury Buckinghamshire HP20 2JP on 14th April 2014
filed on: 14th, April 2014
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 7th October 2013: 151000.00 GBP
filed on: 4th, December 2013
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 23rd October 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 31st October 2013: 101000.00 GBP
capital
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(SH01) Statement of Capital on 7th June 2013: 101000.00 GBP
filed on: 8th, July 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 25th March 2013: 76000.00 GBP
filed on: 8th, July 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, May 2013
| resolution
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Free Download
(25 pages)
|
(SH01) Statement of Capital on 25th March 2013: 1000.00 GBP
filed on: 15th, May 2013
| capital
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 14th May 2013
filed on: 14th, May 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 22nd January 2013
filed on: 22nd, January 2013
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting period extended from 31st October 2013 to 31st March 2014
filed on: 18th, December 2012
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 11th December 2012
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
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(TM01) 25th October 2012 - the day director's appointment was terminated
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, October 2012
| incorporation
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Free Download
(36 pages)
|