(MA) Articles and Memorandum of Association
filed on: 26th, September 2023
| incorporation
|
Free Download
(47 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 26th, September 2023
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 26th, September 2023
| incorporation
|
Free Download
(47 pages)
|
(SH01) Statement of Capital on 11th September 2023: 51539.00 GBP
filed on: 18th, September 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 14th, March 2023
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 9th, November 2020
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 12th September 2019: 50000.00 GBP
filed on: 9th, June 2020
| capital
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Free Download
(3 pages)
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(AA01) Accounting reference date changed from 31st May 2019 to 30th June 2019
filed on: 15th, October 2019
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 10th July 2019. New Address: 2 Oakington Business Park Dry Drayton Road Oakington Cambridge CB24 3DQ. Previous address: 3 Ye Corner Aldenham Road Watford Herts WD19 4BS
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 1st January 2017: 990.00 GBP
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 23rd May 2016 with full list of members
filed on: 7th, June 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 7th June 2016: 990.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 23rd May 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(6 pages)
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(AD04) Location of company register(s) has been changed to 3 Ye Corner Aldenham Road Watford Herts WD19 4BS at an unknown date
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 1st June 2014: 990.00 GBP
filed on: 9th, June 2015
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(13 pages)
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(AD01) Address change date: 4th December 2014. New Address: 3 Ye Corner Aldenham Road Watford Herts WD19 4BS. Previous address: St Ann's Wharf 112 Quayside Newcastle- upon- Tyne NE1 3DX
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle Upo Tyne NE1 3DX on 18th June 2014
filed on: 18th, June 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 23rd May 2014 with full list of members
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 18th June 2014: 950.00 GBP
capital
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(SH06) Cancellation of shares. Statement of Capital on 27th February 2014: 950.00 GBP
filed on: 27th, February 2014
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 21st, February 2014
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 29th, October 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 23rd May 2013 with full list of members
filed on: 20th, June 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 23rd May 2012 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 23rd May 2011 with full list of members
filed on: 20th, June 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2010
filed on: 15th, February 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 23rd May 2010 with full list of members
filed on: 16th, July 2010
| annual return
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Free Download
(6 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, July 2010
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 11 Welbeck Street London W1G 9XZ United Kingdom on 21st June 2010
filed on: 21st, June 2010
| address
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Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 21st, June 2010
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 8 Wimpole Street London W1G 9SP on 23rd April 2010
filed on: 23rd, April 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st May 2009
filed on: 22nd, February 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 14th July 2009 with shareholders record
filed on: 14th, July 2009
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, July 2009
| resolution
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Free Download
(19 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, July 2009
| resolution
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Free Download
(19 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 13th, July 2009
| resolution
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Free Download
(19 pages)
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(123) Nc inc already adjusted 15/12/08
filed on: 13th, July 2009
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 10/07/2009 from 32 kings road st. Albans hertfordshire AL3 4TG
filed on: 10th, July 2009
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 10th, July 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/09/2008 from 7 beech copse teg down winchester hampshire SO22 5NR united kingdom
filed on: 1st, September 2008
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, May 2008
| incorporation
|
Free Download
(14 pages)
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