(AA) Micro company accounts made up to 2022-12-31
filed on: 2nd, January 2024
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2023-10-02
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-10-02
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2022-10-31 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2023-04-30 to 2022-12-31
filed on: 29th, November 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 22nd, November 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Peat House 1 Waterloo Way Leicester LE1 6LP. Change occurred on 2022-10-11. Company's previous address: Craven House 40 Uxbridge Road London W5 2BS England.
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 11th, July 2022
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, July 2022
| resolution
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-06-30
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2021-04-30
filed on: 4th, July 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 9th, December 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on 2021-03-23
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 16th, April 2021
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 16th, April 2021
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 26/03/21
filed on: 16th, April 2021
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2021-04-16: 822.00 GBP
filed on: 16th, April 2021
| capital
|
Free Download
(15 pages)
|
(CH01) On 2021-03-22 director's details were changed
filed on: 11th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 10th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2020-03-22 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 25th, February 2020
| resolution
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 2019-12-03: 1008.00 GBP
filed on: 24th, February 2020
| capital
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, February 2020
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 16th, October 2019
| accounts
|
Free Download
(8 pages)
|
(SH20) Statement by Directors
filed on: 5th, August 2019
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2019-08-05: 1000.00 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, August 2019
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 23/07/19
filed on: 5th, August 2019
| insolvency
|
Free Download
(1 page)
|
(CH01) On 2019-03-22 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-22 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-22 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On 2019-03-22 secretary's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019-03-22 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-22 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-22 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-22 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-03-22 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 18th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CH03) On 2018-05-04 secretary's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018-05-04 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-05-04 director's details were changed
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Craven House 40 Uxbridge Road London W5 2BS. Change occurred on 2018-02-28. Company's previous address: Old Chambers 93-94 West Street Farnham Surrey GU9 7EB United Kingdom.
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 2017-04-30
filed on: 5th, February 2018
| accounts
|
Free Download
(5 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2017-04-30
filed on: 5th, February 2018
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 26th, September 2017
| accounts
|
Free Download
(5 pages)
|
(AP03) Appointment (date: 2016-10-31) of a secretary
filed on: 5th, September 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 27th, June 2017
| resolution
|
Free Download
|
(AA01) Accounting period ending changed to 2016-10-31 (was 2017-04-30).
filed on: 1st, June 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2016-11-14 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(3 pages)
|
(CH01) On 2016-11-14 director's details were changed
filed on: 24th, November 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2016-10-31
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-10-21
filed on: 9th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2016-10-21
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-22
filed on: 16th, May 2016
| annual return
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-09
filed on: 9th, April 2016
| resolution
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 9th, April 2016
| change of name
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2015-10-31
filed on: 8th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2014-10-31
filed on: 14th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-22
filed on: 22nd, April 2015
| annual return
|
|
(AP01) New director was appointed on 2015-04-15
filed on: 15th, April 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2014-03-28
filed on: 7th, April 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-22
filed on: 14th, May 2014
| annual return
|
Free Download
(21 pages)
|
(AA) Accounts for a dormant company made up to 2013-10-31
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2012-10-31
filed on: 7th, May 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-22
filed on: 23rd, April 2013
| annual return
|
Free Download
(22 pages)
|
(AA) Accounts for a dormant company made up to 2012-04-30
filed on: 25th, September 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 2013-04-30 to 2012-10-31
filed on: 30th, August 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-22
filed on: 4th, May 2012
| annual return
|
Free Download
(21 pages)
|
(AA01) Current accounting period extended from 2012-03-31 to 2012-04-30
filed on: 7th, April 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 22nd, March 2011
| incorporation
|
Free Download
(31 pages)
|