(MA) Memorandum and Articles of Association
filed on: 29th, November 2023
| incorporation
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(29 pages)
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(SH02) Sub-division of shares on November 13, 2023
filed on: 29th, November 2023
| capital
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(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, November 2023
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, November 2023
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, November 2023
| resolution
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(1 page)
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(SH01) Capital declared on November 13, 2023: 2.24 GBP
filed on: 21st, November 2023
| capital
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(3 pages)
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(SH01) Capital declared on November 13, 2023: 2.12 GBP
filed on: 21st, November 2023
| capital
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(3 pages)
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(CH01) On June 2, 2021 director's details were changed
filed on: 2nd, June 2021
| officers
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(2 pages)
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(CH01) On June 2, 2021 director's details were changed
filed on: 2nd, June 2021
| officers
|
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(2 pages)
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(AD01) Registered office address changed from The Maltings House 1 Mill Drive Grantham Lincolnshire NG31 6JL to 4 Alston Court Langtoft Peterborough Lincolnshire PE6 9RU on January 11, 2021
filed on: 11th, January 2021
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 28th, February 2018
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 9th, November 2016
| accounts
|
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(6 pages)
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(AR01) Annual return made up to May 25, 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 1st, September 2015
| accounts
|
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(7 pages)
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(AR01) Annual return made up to May 25, 2015 with full list of members
filed on: 5th, July 2015
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 26th, February 2015
| accounts
|
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(8 pages)
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(AR01) Annual return made up to May 25, 2014 with full list of members
filed on: 29th, June 2014
| annual return
|
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(5 pages)
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(SH01) Capital declared on June 29, 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 28th, February 2014
| accounts
|
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(7 pages)
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(AR01) Annual return made up to May 25, 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012
filed on: 26th, February 2013
| accounts
|
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(6 pages)
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(AR01) Annual return made up to May 25, 2012 with full list of members
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011
filed on: 1st, March 2012
| accounts
|
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(6 pages)
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(AR01) Annual return made up to May 25, 2011 with full list of members
filed on: 8th, August 2011
| annual return
|
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(5 pages)
|
(CH01) On September 25, 2010 director's details were changed
filed on: 8th, August 2011
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010
filed on: 24th, February 2011
| accounts
|
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(5 pages)
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(CH01) On May 25, 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
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(2 pages)
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(CH03) On May 25, 2010 secretary's details were changed
filed on: 15th, July 2010
| officers
|
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(1 page)
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(CH01) On May 25, 2010 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to May 25, 2010 with full list of members
filed on: 15th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009
filed on: 30th, March 2010
| accounts
|
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(5 pages)
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(363a) Annual return made up to July 7, 2009
filed on: 7th, July 2009
| annual return
|
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008
filed on: 16th, December 2008
| accounts
|
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(5 pages)
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(363s) Annual return made up to August 1, 2008
filed on: 1st, August 2008
| annual return
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 17th, January 2008
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to June 12, 2007
filed on: 12th, June 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 31st, May 2007
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(6 pages)
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(288a) On October 23, 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
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(1 page)
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(288a) On October 23, 2006 New director appointed
filed on: 23rd, October 2006
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to June 1, 2006
filed on: 1st, June 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return made up to June 1, 2006
filed on: 1st, June 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 20th, April 2006
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005
filed on: 20th, April 2006
| accounts
|
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(6 pages)
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(287) Registered office changed on 05/10/05 from: 348 dowdeswell close london SW15 5RP
filed on: 5th, October 2005
| address
|
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(1 page)
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(287) Registered office changed on 05/10/05 from: 348 dowdeswell close london SW15 5RP
filed on: 5th, October 2005
| address
|
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(1 page)
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(288c) Director's particulars changed
filed on: 5th, October 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 5th, October 2005
| officers
|
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(1 page)
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(363s) Annual return made up to July 11, 2005
filed on: 11th, July 2005
| annual return
|
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(6 pages)
|
(363s) Annual return made up to July 11, 2005
filed on: 11th, July 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On October 18, 2004 New director appointed
filed on: 18th, October 2004
| officers
|
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(1 page)
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(288a) On October 18, 2004 New director appointed
filed on: 18th, October 2004
| officers
|
Free Download
(1 page)
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(288a) On October 6, 2004 New secretary appointed
filed on: 6th, October 2004
| officers
|
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(1 page)
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(288a) On October 6, 2004 New secretary appointed
filed on: 6th, October 2004
| officers
|
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(1 page)
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(288b) On September 1, 2004 Secretary resigned
filed on: 1st, September 2004
| officers
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(1 page)
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(288b) On September 1, 2004 Director resigned
filed on: 1st, September 2004
| officers
|
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(1 page)
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(288b) On September 1, 2004 Director resigned
filed on: 1st, September 2004
| officers
|
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(1 page)
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(288b) On September 1, 2004 Secretary resigned
filed on: 1st, September 2004
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, May 2004
| incorporation
|
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, May 2004
| incorporation
|
Free Download
(13 pages)
|