(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 14th, June 2023
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, July 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 24th, June 2022
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2021-07-16: 2194564.80 GBP
filed on: 12th, April 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-08-10
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-07-16: 2089014.30 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 1st, June 2021
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 14th, April 2021
| resolution
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2021-03-31
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-03-16: 2041460.00 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-02-23
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-02-23
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-06-16: 2023798.30 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Oakdale Royal Oak Hill Christchurch Newport NP18 1JF. Change occurred on 2020-09-28. Company's previous address: 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG United Kingdom.
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-03-01
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 1st, July 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-06-16: 2023662.30 GBP
filed on: 1st, July 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2020-06-11
filed on: 1st, July 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, July 2020
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-02-29
filed on: 20th, April 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2020-04-03: 1796293.00 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-03-31: 1766299.00 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-09-19: 1733830.00 GBP
filed on: 20th, September 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-06-01
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2019-07-22) of a secretary
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 27th, June 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 2019-03-14 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-03-14 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-02-28: 1630000.00 GBP
filed on: 1st, March 2019
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, February 2019
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-04-02
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-17
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-07-25: 150000.00 GBP
filed on: 26th, July 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-07-25
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2018-07-12
filed on: 23rd, July 2018
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, July 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-04-06: 50204.00 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 7th, June 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 16th, November 2017
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment was terminated on 2017-05-30
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2017-05-30
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-03-29: 50201.00 GBP
filed on: 11th, April 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, April 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 3rd, April 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 3rd, April 2017
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-02-14
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-02-28
filed on: 21st, November 2016
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG. Change occurred on 2016-11-03. Company's previous address: Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ.
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-23
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2016-02-23: 50000.00 GBP
capital
|
|
(AP01) New director was appointed on 2015-09-01
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-08-03: 50000.00 GBP
filed on: 22nd, September 2015
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-08-03: 50000.00 GBP
filed on: 1st, September 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-23
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 21st, February 2015
| incorporation
|
Free Download
(9 pages)
|