(SH03) Purchase of own shares
filed on: 16th, November 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-10-12: 4.75 GBP
filed on: 16th, November 2023
| capital
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 16th, November 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2023-10-12: 4.75 GBP
filed on: 16th, November 2023
| capital
|
Free Download
(6 pages)
|
(CH01) On 2023-08-18 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 21st, April 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 5th, April 2022
| accounts
|
Free Download
(10 pages)
|
(AD02) Location of register of charges has been changed from 27 Queens Close St. Ives Cambridgeshire PE27 5QD England to 2 2 Bax Close Storrington Pulborough RH20 4GZ at an unknown date
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 28th, April 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2020-05-31
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 20th, May 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2018-04-12: 5.00 GBP
filed on: 1st, March 2019
| capital
|
Free Download
(4 pages)
|
(CH01) On 2018-07-13 director's details were changed
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, May 2018
| resolution
|
Free Download
(33 pages)
|
(SH01) Statement of Capital on 2018-04-12: 104.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2018-04-12
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-04-12
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-04-12
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 23rd, April 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 12th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2016-10-14 director's details were changed
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 5th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2016-03-31 with full list of members
filed on: 18th, April 2016
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2016-04-18: 4.00 GBP
capital
|
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, November 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 2015-11-06: 4.00 GBP
filed on: 26th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, November 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 26th, November 2015
| resolution
|
Free Download
|
(SH02) Sub-division of shares on 2015-11-06
filed on: 26th, November 2015
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2015-11-06
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 1st, May 2015
| accounts
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from 17 Paddock Row Elsworth Cambridge CB23 4JG England to 27 Queens Close St. Ives Cambridgeshire PE27 5QD at an unknown date
filed on: 16th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-03-31 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-04-16: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 7th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-03-31 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-04-08: 3.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 16th, May 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2013-03-31 director's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-03-31 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2013-03-31 director's details were changed
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2012-03-31 with full list of members
filed on: 22nd, April 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 22nd, February 2012
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2011-12-20 director's details were changed
filed on: 18th, February 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2011-10-29
filed on: 29th, October 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-09-01: 3.00 GBP
filed on: 19th, October 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2011-03-31 with full list of members
filed on: 27th, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period extended from 2011-03-31 to 2011-08-31
filed on: 27th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2010-03-31
filed on: 20th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AD02) Register inspection address has been changed
filed on: 8th, April 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 8th, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2010-03-31 with full list of members
filed on: 8th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-03-31 director's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010-03-31 secretary's details were changed
filed on: 8th, April 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 31st, March 2009
| incorporation
|
Free Download
(34 pages)
|