(SH02) Sub-division of shares on 1st March 2023
filed on: 17th, June 2023
| capital
|
Free Download
(9 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(37 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, March 2023
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, March 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st March 2023: 110.56 GBP
filed on: 1st, March 2023
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st March 2023
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(38 pages)
|
(TM01) Director's appointment terminated on 11th July 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 5th June 2022 director's details were changed
filed on: 5th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 27th, May 2022
| accounts
|
Free Download
(37 pages)
|
(TM01) Director's appointment terminated on 1st March 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 30th December 2020
filed on: 28th, December 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 31st December 2020 from 30th June 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th March 2021 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th March 2021 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th March 2021 director's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 15th March 2021 secretary's details were changed
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 6th November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On 6th November 2020 secretary's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd November 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st October 2020
filed on: 22nd, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st July 2020
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 10th June 2019
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th June 2019
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd January 2020
filed on: 23rd, January 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd January 2020
filed on: 23rd, January 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 23rd, April 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2019
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(33 pages)
|
(CH01) On 1st October 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st October 2018 secretary's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(32 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2016
filed on: 3rd, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 3rd June 2016: 100.00 GBP
capital
|
|
(CH01) On 29th January 2016 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 29th January 2016 secretary's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 14th August 2015
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 31st, December 2013
| incorporation
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 6th December 2013
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 20th, November 2013
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, November 2013
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 20th, November 2013
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2013
filed on: 27th, June 2013
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 12th, November 2012
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 13th February 2012
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th February 2012
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 4th November 2011 secretary's details were changed
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 10th February 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 30th June 2011 from 31st May 2011
filed on: 3rd, February 2012
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 1st, July 2011
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th May 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 5th May 2011: 100.00 GBP
filed on: 21st, June 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 18th June 2011
filed on: 18th, June 2011
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th January 2011
filed on: 28th, January 2011
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, January 2011
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 11th January 2011: 3.00 GBP
filed on: 19th, January 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 5th, May 2010
| incorporation
|
Free Download
(22 pages)
|