(AA) Full accounts data made up to November 30, 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(27 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, August 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, August 2023
| resolution
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2024
filed on: 6th, June 2023
| accounts
|
Free Download
(1 page)
|
(AP01) On May 24, 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 24, 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on May 24, 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(AP03) On May 24, 2023 - new secretary appointed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On May 24, 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On May 24, 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On May 24, 2023 new director was appointed.
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O 1Stinrail Ltd Unit 1D North Crescent Cody Road London E16 4TG to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on June 5, 2023
filed on: 5th, June 2023
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, March 2023
| resolution
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on February 15, 2023 - 75.00 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, March 2023
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to November 30, 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 31st, March 2022
| resolution
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on March 4, 2022 - 150075.00 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(4 pages)
|
(AP01) On March 5, 2022 new director was appointed.
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 4, 2022
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 26, 2021
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to November 30, 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(25 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, March 2021
| incorporation
|
Free Download
(10 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to November 30, 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(17 pages)
|
(CH01) On September 4, 2018 director's details were changed
filed on: 4th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to November 30, 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened from May 31, 2018 to November 30, 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to May 31, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: November 23, 2016
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 18, 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on June 6, 2016: 150100.00 GBP
capital
|
|
(CH01) On May 18, 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On May 18, 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On May 18, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On May 18, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On May 18, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On May 18, 2016 director's details were changed
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to May 31, 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(29 pages)
|
(CH03) On July 27, 2015 secretary's details were changed
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 18, 2015 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to May 31, 2014
filed on: 2nd, February 2015
| accounts
|
Free Download
(8 pages)
|
(CH01) On November 19, 2014 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 18, 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2014
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 21, 2014: 150100.00 GBP
filed on: 11th, March 2014
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to May 31, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to May 18, 2013 with full list of members
filed on: 20th, May 2013
| annual return
|
Free Download
(7 pages)
|
(MISC) Sec 519
filed on: 13th, May 2013
| miscellaneous
|
Free Download
(1 page)
|
(CH01) On October 26, 2012 director's details were changed
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to May 31, 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to May 18, 2012 with full list of members
filed on: 25th, May 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to May 31, 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to May 18, 2011 with full list of members
filed on: 25th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to May 18, 2010 with full list of members
filed on: 10th, June 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On January 1, 2010 director's details were changed
filed on: 9th, June 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on April 19, 2010. Old Address: 693a High Road London London N12 0DA
filed on: 19th, April 2010
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to June 9, 2009
filed on: 9th, June 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 11th, March 2009
| officers
|
Free Download
(2 pages)
|
(288c) Secretary's change of particulars
filed on: 11th, March 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 30th, October 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to June 11, 2008
filed on: 11th, June 2008
| annual return
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 10/06/2008 from 25 haynes close london london N111HH
filed on: 10th, June 2008
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, May 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, May 2007
| incorporation
|
Free Download
(19 pages)
|