(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, February 2024
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 17th, February 2024
| incorporation
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(35 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, October 2023
| incorporation
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(35 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, October 2023
| resolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 27th, March 2023
| accounts
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(8 pages)
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(CH01) On Monday 3rd October 2022 director's details were changed
filed on: 4th, October 2022
| officers
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(2 pages)
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(CH01) On Monday 3rd October 2022 director's details were changed
filed on: 4th, October 2022
| officers
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(2 pages)
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(CH01) On Monday 3rd October 2022 director's details were changed
filed on: 4th, October 2022
| officers
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(2 pages)
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(AD01) Registered office address changed from The Warehouse 1 Draper Street Tunbridge Wells TN4 0PG to 2nd Floor, Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on Tuesday 4th October 2022
filed on: 4th, October 2022
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(1 page)
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(CH01) On Monday 3rd October 2022 director's details were changed
filed on: 4th, October 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, May 2022
| accounts
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(8 pages)
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(CH01) On Thursday 20th January 2022 director's details were changed
filed on: 20th, January 2022
| officers
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(2 pages)
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(CH01) On Thursday 20th January 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
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(2 pages)
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(CH01) On Thursday 20th January 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 3rd, June 2021
| accounts
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(7 pages)
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(CH01) On Tuesday 15th December 2020 director's details were changed
filed on: 21st, December 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 18th, March 2020
| accounts
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(7 pages)
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(MR04) Charge 065823480001 satisfaction in full.
filed on: 21st, November 2019
| mortgage
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(1 page)
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(MR01) Registration of charge 065823480001, created on Wednesday 1st May 2019
filed on: 1st, May 2019
| mortgage
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 13th, February 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, May 2018
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 21st, April 2017
| accounts
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(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 3rd March 2017
filed on: 3rd, March 2017
| resolution
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(3 pages)
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(NM01) Resolution of change of name
change of name
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(SH01) 52750.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 21st, December 2016
| capital
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(4 pages)
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(AR01) Annual return made up to Sunday 1st May 2016 with full list of members
filed on: 15th, June 2016
| annual return
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(6 pages)
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(SH01) 50000.00 GBP is the capital in company's statement on Wednesday 15th June 2016
capital
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 27th, April 2016
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 28th, May 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to Friday 1st May 2015 with full list of members
filed on: 14th, May 2015
| annual return
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(6 pages)
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(SH01) 50000.00 GBP is the capital in company's statement on Thursday 14th May 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, June 2014
| accounts
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(6 pages)
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(AR01) Annual return made up to Thursday 1st May 2014 with full list of members
filed on: 8th, May 2014
| annual return
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(6 pages)
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(SH01) 50000.00 GBP is the capital in company's statement on Thursday 8th May 2014
capital
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(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 13th, May 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to Wednesday 1st May 2013 with full list of members
filed on: 10th, May 2013
| annual return
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(6 pages)
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(AR01) Annual return made up to Tuesday 1st May 2012 with full list of members
filed on: 18th, July 2012
| annual return
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(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 6th, June 2012
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 29th, June 2011
| accounts
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(6 pages)
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(AR01) Annual return made up to Sunday 1st May 2011 with full list of members
filed on: 9th, June 2011
| annual return
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(6 pages)
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(CH01) On Friday 1st January 2010 director's details were changed
filed on: 30th, July 2010
| officers
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(2 pages)
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(CH01) On Friday 1st January 2010 director's details were changed
filed on: 30th, July 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to Saturday 1st May 2010 with full list of members
filed on: 30th, July 2010
| annual return
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(6 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2010
| resolution
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(26 pages)
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(SH01) 50000.00 GBP is the capital in company's statement on Friday 26th February 2010
filed on: 31st, March 2010
| capital
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(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 26th, February 2010
| accounts
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(3 pages)
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(MISC) Increase nominal from £1000 to £50000 form 123 30 september 2009
filed on: 19th, February 2010
| miscellaneous
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 19th, February 2010
| resolution
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(1 page)
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(SH01) 45000.00 GBP is the capital in company's statement on Wednesday 30th September 2009
filed on: 19th, February 2010
| capital
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(2 pages)
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(AA01) Previous accounting period extended from Sunday 31st May 2009 to Wednesday 30th September 2009
filed on: 19th, January 2010
| accounts
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(1 page)
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(AP01) New director appointment on Tuesday 19th January 2010.
filed on: 19th, January 2010
| officers
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(1 page)
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(363a) Annual return made up to Wednesday 27th May 2009
filed on: 27th, May 2009
| annual return
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(3 pages)
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(287) Registered office changed on 23/03/2009 from pantiles chambers 85 high street tunbridge wells TN1 1XP
filed on: 23rd, March 2009
| address
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(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, March 2009
| incorporation
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(12 pages)
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(CERTNM) Company name changed aztek global systems LTDcertificate issued on 18/03/09
filed on: 18th, March 2009
| change of name
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(2 pages)
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(NEWINC) Company registration
filed on: 1st, May 2008
| incorporation
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(18 pages)
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