(MA) Memorandum and Articles of Association
filed on: 13th, July 2023
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, July 2023
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, July 2023
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Tuesday 20th September 2022) of a secretary
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 20th September 2022
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 11th January 2019555.54 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(8 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 30th August 2019432.68 GBP
filed on: 8th, September 2020
| capital
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 20th, May 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 29th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 29th January 2020.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, September 2018
| resolution
|
Free Download
(35 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2018
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 11th, May 2018
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017
filed on: 13th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Friday 2nd March 2018 director's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st March 2018.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 24th November 2017588.88 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Monday 31st July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 31st July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 20th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 4th January 2016
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st September 2015 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th October 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(17 pages)
|
(SH01) 650.05 GBP is the capital in company's statement on Thursday 15th October 2015
capital
|
|
(AP01) New director appointment on Monday 1st June 2015.
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 24th, March 2015
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 078097190003, created on Friday 20th February 2015
filed on: 24th, February 2015
| mortgage
|
Free Download
(36 pages)
|
(MR01) Registration of charge 078097190002, created on Monday 2nd February 2015
filed on: 17th, February 2015
| mortgage
|
Free Download
(33 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st July 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 13th October 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on Friday 1st August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013
filed on: 8th, April 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th October 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(17 pages)
|
(SH01) 650.05 GBP is the capital in company's statement on Monday 21st October 2013
capital
|
|
(TM01) Director's appointment was terminated on Tuesday 1st October 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 1st October 2013
filed on: 1st, October 2013
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 1st October 2013) of a secretary
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th October 2012
filed on: 26th, October 2012
| annual return
|
Free Download
(18 pages)
|
(SH01) 650.00 GBP is the capital in company's statement on Wednesday 1st February 2012
filed on: 20th, April 2012
| capital
|
Free Download
(10 pages)
|
(SH01) 650.05 GBP is the capital in company's statement on Monday 27th February 2012
filed on: 20th, April 2012
| capital
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 14th, February 2012
| resolution
|
Free Download
(36 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, February 2012
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st July 2012, originally was Wednesday 31st October 2012.
filed on: 14th, February 2012
| accounts
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, February 2012
| mortgage
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 13th, October 2011
| incorporation
|
Free Download
(31 pages)
|