(MA) Memorandum and Articles of Association
filed on: 23rd, February 2024
| incorporation
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Free Download
(39 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, February 2024
| resolution
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2024-02-01
filed on: 13th, February 2024
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2024-02-01
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2024-02-01
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2024-02-01
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2024-02-01
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2024-02-01
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2024-02-01
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 30th, March 2023
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 31st, March 2022
| accounts
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Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2021-12-31
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(CH03) On 2018-03-19 secretary's details were changed
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
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(CH01) On 2021-01-31 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On 2018-03-19 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-03-19 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-03-19 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 28th, January 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to Clere House West Street Burghclere Newbury Hampshire RG20 9LB on 2018-05-17
filed on: 17th, May 2018
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2018-03-19
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On 2018-03-19 - new secretary appointed
filed on: 4th, April 2018
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2018-03-19
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-03-19
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-03-19
filed on: 4th, April 2018
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-03-19
filed on: 4th, April 2018
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-01-22: 10174.45 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-11-14: 10066.51 GBP
filed on: 19th, December 2017
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 8th, December 2017
| accounts
|
Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 4th, December 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 1st, December 2017
| resolution
|
Free Download
(38 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2016-04-26 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 4th, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-04-26 with full list of members
filed on: 19th, May 2015
| annual return
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Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-05-19: 10000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2014-04-26 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-05-06: 10000.00 GBP
capital
|
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(CH01) On 2014-04-20 director's details were changed
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 15th, August 2013
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2013-07-27: 10000.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2013-07-24: 400.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-04-26 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 19th, November 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2012-04-26 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2012-02-22: 100.00 GBP
filed on: 9th, March 2012
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2012-01-23
filed on: 23rd, January 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 2011-10-31
filed on: 31st, October 2011
| address
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-04-26 with full list of members
filed on: 13th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 2011-04-30 to 2011-03-31
filed on: 22nd, November 2010
| accounts
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2010-10-26
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 2 Jardine House the Harrovian Business Village, Bessborough Road Harrow Middlesex GU22 7HD United Kingdom on 2010-10-25
filed on: 25th, October 2010
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-10-25
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 26th, April 2010
| incorporation
|
Free Download
(22 pages)
|