(TM01) Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 1st Sep 2023 new director was appointed.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Sep 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 23rd Jun 2023 new director was appointed.
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 23rd Jun 2023 - the day director's appointment was terminated
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, January 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, January 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, January 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, January 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, January 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, January 2023
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 3rd, January 2023
| resolution
|
Free Download
(4 pages)
|
(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sat, 30th Sep 2023
filed on: 15th, December 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 2nd Dec 2022. New Address: Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR. Previous address: Cherryvale Nursery Frimley Road Ash Vale Surrey GU12 5NZ
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Dec 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Dec 2022 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, July 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(20 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 1st, December 2021
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on Thu, 24th Jun 2021: 475.00 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 24th, June 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 22nd, November 2019
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(14 pages)
|
(CH01) On Mon, 24th Sep 2018 director's details were changed
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 20th Sep 2018 director's details were changed
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 4th May 2018 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 4th May 2018 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(12 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, March 2016
| capital
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, November 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Sat, 19th Sep 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Tue, 29th Sep 2015: 500.00 GBP
capital
|
|
(CH01) On Sat, 10th Jan 2015 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 15th Jan 2015 - the day director's appointment was terminated
filed on: 26th, January 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, January 2015
| resolution
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Fri, 19th Sep 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(8 pages)
|
(AP01) On Thu, 17th Apr 2014 new director was appointed.
filed on: 17th, April 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 16th, April 2014
| accounts
|
Free Download
(1 page)
|
(AP01) On Wed, 16th Apr 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 7th Feb 2014 director's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 16th Apr 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 16th Apr 2014 new director was appointed.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution, Resolution
filed on: 27th, March 2014
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, March 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 27th Feb 2014: 500.00 GBP
filed on: 20th, March 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 19th, September 2013
| incorporation
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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