(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 5th, June 2023
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 6th, January 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 7th, July 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) 138858.00 GBP is the capital in company's statement on 2018/10/25
filed on: 19th, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 21st, September 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) 2018/08/28 - the day director's appointment was terminated
filed on: 29th, August 2018
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2018/08/29. New Address: 61 Chobham Road Sunningdale Berkshire SL5 0DT. Previous address: Suite 29 Forum House Stirling Road Chichester West Sussex PO19 7DN United Kingdom
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2018/08/29. New Address: 61 Chobham Road Sunningdale Berkshire SL5 0DT. Previous address: 61 Chobham Road Sunnindale Surrey SL5 0DT United Kingdom
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
(TM01) 2018/08/15 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(TM01) 2018/08/15 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(TM02) 2018/07/23 - the day secretary's appointment was terminated
filed on: 24th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/06/23 - the day director's appointment was terminated
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
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(TM01) 2018/06/08 - the day director's appointment was terminated
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 1st, May 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2017/12/21.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 23rd, October 2017
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 10th, October 2017
| resolution
|
Free Download
(9 pages)
|
(SH01) 126566.00 GBP is the capital in company's statement on 2017/09/19
filed on: 20th, September 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 125841.00 GBP is the capital in company's statement on 2017/08/15
filed on: 30th, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 125239.00 GBP is the capital in company's statement on 2017/07/03
filed on: 4th, July 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, June 2017
| resolution
|
Free Download
(9 pages)
|
(SH01) 125085.00 GBP is the capital in company's statement on 2017/05/24
filed on: 9th, June 2017
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) 124623.00 GBP is the capital in company's statement on 2017/03/10
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On 2017/02/28 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On 2017/02/22 secretary's details were changed
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017/02/22 director's details were changed
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/02/22 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/02/22 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/02/22 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(3 pages)
|
(CH01) On 2017/02/22 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/02/22. New Address: Suite 29 Forum House Stirling Road Chichester West Sussex PO19 7DN. Previous address: Suite 29 Forum House Chichester PO19 7DN
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
(SH01) 123389.00 GBP is the capital in company's statement on 2016/10/25
filed on: 15th, December 2016
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, November 2016
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/09/13 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 548425.00 GBP is the capital in company's statement on 2015/09/22
capital
|
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(AA) Dormant company accounts reported for the period up to 2014/09/30
filed on: 14th, May 2015
| accounts
|
Free Download
(3 pages)
|
(SH01) 548425.00 GBP is the capital in company's statement on 2015/01/23
filed on: 3rd, March 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2015
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/11/19.
filed on: 23rd, February 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Authorisation to purchase shares - resolution
filed on: 9th, February 2015
| resolution
|
|
(MA) Articles and Memorandum of Association
filed on: 9th, February 2015
| incorporation
|
Free Download
(21 pages)
|
(AP01) New director appointment on 2015/01/29.
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 693000.00 GBP is the capital in company's statement on 2014/11/19
filed on: 30th, December 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 693000.00 GBP is the capital in company's statement on 2014/11/19
filed on: 30th, December 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 608001.00 GBP is the capital in company's statement on 2014/11/19
filed on: 30th, December 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 693000.00 GBP is the capital in company's statement on 2014/11/19
filed on: 30th, December 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, December 2014
| resolution
|
|
(SH01) 608001.00 GBP is the capital in company's statement on 2014/11/19
filed on: 30th, December 2014
| capital
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2014/12/04
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/12/04.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2014/12/04. New Address: Suite 29 Forum House Chichester PO19 7DN. Previous address: Hearts of Oak House 4 Pembroke Road Sevenoaks Kent TN13 1XR
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
(TM01) 2014/10/06 - the day director's appointment was terminated
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014/04/16 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/09/13 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/08/11.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/08/11.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/09/30
filed on: 16th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2013/09/13 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/13
capital
|
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(NEWINC) Company registration
filed on: 13th, September 2012
| incorporation
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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