(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, November 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 9th, August 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, August 2023
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 1st Aug 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
(SH03) Report of purchase of own shares
filed on: 3rd, May 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 6th Apr 2023 - 240002.00 GBP
filed on: 3rd, May 2023
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, April 2023
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, April 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 17th, April 2023
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, April 2023
| capital
|
Free Download
(2 pages)
|
(CH01) On Thu, 6th Apr 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 6th Apr 2023: 287552.00 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Tue, 15th Nov 2022 - 193550.00 GBP
filed on: 23rd, January 2023
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 23rd, January 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, December 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 16th Nov 2022: 241052.00 GBP
filed on: 1st, December 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 14th, October 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 11th, October 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Tue, 31st Jul 2018: 250001.00 GBP
filed on: 1st, October 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 30th Jul 2018: 174051.00 GBP
filed on: 24th, August 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 21st, August 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2018
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, April 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 5th Apr 2018: 5001.00 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to Mon, 31st Jul 2017 from Sun, 30th Apr 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On Thu, 9th Nov 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Nov 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Nov 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Nov 2017 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Hamilton House, 25 High Street Rickmansworth Hertfordshire WD3 1ET England on Mon, 24th Jul 2017 to Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(CH01) On Sun, 30th Oct 2016 director's details were changed
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Sat, 30th Apr 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On Mon, 1st Aug 2016 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Aug 2016 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Aug 2016 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 1st Aug 2016 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20 Green Park Prestwood Buckinghamshire HP16 0PZ United Kingdom on Mon, 1st Aug 2016 to Hamilton House, 25 High Street Rickmansworth Hertfordshire WD3 1ET
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 4th Feb 2016: 401.00 GBP
filed on: 12th, February 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, October 2015
| incorporation
|
Free Download
(51 pages)
|
(SH01) Capital declared on Fri, 30th Oct 2015: 400.00 GBP
capital
|
|